46 Harcourt Terrace Limited in 16 Northfields Prospect PUTNEY BRIDGE ROAD

46 Harcourt Terrace Limited PUTNEY BRIDGE ROAD

Founded in 2002, 46 Harcourt Terrace, classified under reg no. 04487584 is an active company. Currently registered at C/o Lees-buckley & Co SW18 1PE, Putney Bridge Road the company has been in the business for 22 years. Its financial year was closed on 28th September and its latest financial statement was filed on 2022-09-28.

The company has 3 directors, namely Steven V., Laurence P. and Elizabeth R.. Of them, Laurence P., Elizabeth R. have been with the company the longest, being appointed on 17 May 2003 and Steven V. has been with the company for the least time - from 25 November 2022. As of 24 April 2024, there were 3 ex directors - Steven J., Jeremy H. and others listed below. There were no ex secretaries.

46 Harcourt Terrace Limited Address / Contact

Office Address	C/o Lees-buckley & Co
Office Address2	16 Northfields Prospect
Town	Putney Bridge Road
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487584
Date of Incorporation	Tue, 16th Jul 2002
Industry	Residents property management
End of financial Year	28th September
Company age	22 years old
Account next due date	Fri, 28th Jun 2024 (65 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Steven V.

Position: Director

Appointed: 25 November 2022

Laurence P.

Position: Director

Appointed: 17 May 2003

Elizabeth R.

Position: Director

Appointed: 17 May 2003

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2002

Steven J.

Position: Director

Appointed: 06 September 2011

Resigned: 08 April 2014

Jeremy H.

Position: Director

Appointed: 25 July 2008

Resigned: 04 March 2022

Lbco Services Limited

Position: Corporate Director

Appointed: 16 July 2002

Resigned: 16 July 2002

Luisa L.

Position: Director

Appointed: 16 July 2002

Resigned: 18 May 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-28 filed on: 24th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-28 filed on: 24th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-28 filed on: 10th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-28 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-28 filed on: 12th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-28 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-28 filed on: 14th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-28 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-27: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-28 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 20th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-20: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-28 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-16: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-28 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 17th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-09-28 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 16th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-09-28 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 20th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-09-28 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 12th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-09-28 filed on: 10th, March 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-28 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-09-28 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-28 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-28 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-28 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-28 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-28 filed on: 12th, April 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-09-28 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-28 filed on: 11th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/08/04	annual return
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/08/04	annual return
AA	Total exemption full accounts data made up to 2003-09-28 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-28 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-07-31 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/03 to 28/09/03 filed on: 29th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 2002-10-19. Value of each share 1 £, total number of shares: 5. filed on: 29th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2002-10-19. Value of each share 1 £, total number of shares: 5. filed on: 29th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 28/09/03 filed on: 29th, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (16 pages)

46 Harcourt Terrace Limited PUTNEY BRIDGE ROAD

46 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

Steven V.

Laurence P.

Elizabeth R.

Lbco Secretaries Limited

Steven J.

Jeremy H.

Lbco Services Limited

Luisa L.

Company filings

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