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57 Harcourt Terrace Management Company Limited LONDON

57 Harcourt Terrace Management Company started in year 1978 as Private Limited Company with registration number 01371512. The 57 Harcourt Terrace Management Company company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 3 directors, namely Gabriele H., Daria J. and Marguerite V.. Of them, Marguerite V. has been with the company the longest, being appointed on 17 January 2004 and Gabriele H. has been with the company for the least time - from 1 December 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sally E. who worked with the the company until 2 June 2003.

57 Harcourt Terrace Management Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01371512
Date of Incorporation Wed, 31st May 1978
Industry Residents property management
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Gabriele H.

Position: Director

Appointed: 01 December 2018

Daria J.

Position: Director

Appointed: 23 February 2018

Marguerite V.

Position: Director

Appointed: 17 January 2004

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Demetri W.

Position: Director

Appointed: 01 July 1995

Resigned: 17 January 2004

Sally E.

Position: Secretary

Appointed: 01 July 1995

Resigned: 02 June 2003

Mark B.

Position: Director

Appointed: 02 July 1992

Resigned: 01 July 1994

Russell R.

Position: Director

Appointed: 02 July 1992

Resigned: 06 September 2000

William M.

Position: Director

Appointed: 02 July 1992

Resigned: 01 July 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Marguerite V. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Marguerite V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-302017-12-312018-12-312019-12-302019-12-312020-12-302020-12-312021-12-312022-12-312023-12-31
Net Worth5 0005 000           
Balance Sheet
Cash Bank On Hand      5 000 5 0005 0005 0005 0005 000
Net Assets Liabilities 5 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 0005 000
Net Assets Liabilities Including Pension Asset Liability5 0005 000           
Tangible Fixed Assets5 0005 000           
Reserves/Capital
Called Up Share Capital100100           
Profit Loss Account Reserve4 9004 900           
Shareholder Funds5 0005 000           
Other
Fixed Assets 5 0005 000 5 000        
Total Assets Less Current Liabilities 5 0005 000 5 000        
Number Shares Allotted 5           
Par Value Share 20           
Share Capital Allotted Called Up Paid100100           
Tangible Fixed Assets Cost Or Valuation5 0005 000           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 24th, September 2024 		Free Download (4 pages)

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