59 Harcourt Terrace Limited in 16 Cavaye Place LONDON

59 Harcourt Terrace Limited LONDON

59 Harcourt Terrace started in year 2002 as Private Limited Company with registration number 04436101. The 59 Harcourt Terrace company has been functioning successfully for 22 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 2 directors, namely Elisabetta M., Tobias A.. Of them, Tobias A. has been with the company the longest, being appointed on 1 October 2007 and Elisabetta M. has been with the company for the least time - from 1 June 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

59 Harcourt Terrace 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	04436101
Date of Incorporation	Fri, 10th May 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Elisabetta M.

Position: Director

Appointed: 01 June 2013

Tobias A.

Position: Director

Appointed: 01 October 2007

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Florence V.

Position: Director

Appointed: 26 June 2012

Resigned: 10 May 2019

Emily K.

Position: Secretary

Appointed: 30 September 2002

Resigned: 02 June 2003

John S.

Position: Secretary

Appointed: 10 May 2002

Resigned: 30 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

Catherine Y.

Position: Director

Appointed: 10 May 2002

Resigned: 23 November 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

David E.

Position: Director

Appointed: 10 May 2002

Resigned: 06 July 2007

Christopher B.

Position: Director

Appointed: 10 May 2002

Resigned: 06 February 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Elisabetta M. This PSC and has 25-50% shares.

Elisabetta M.

Notified on	3 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, November 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, January 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 11th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-11: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-13: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-14 filed on: 14th, July 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-07-14 filed on: 14th, July 2007	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 26th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-06-06 filed on: 6th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-06-06 filed on: 6th, June 2003	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on 2002-10-10. Value of each share 1 £, total number of shares: 99. filed on: 27th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 97 shares on 2002-10-10. Value of each share 1 £, total number of shares: 99. filed on: 27th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, May 2002	incorporation	Free Download (14 pages)

59 Harcourt Terrace Limited LONDON

59 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

Elisabetta M.

Tobias A.

Principia Estate & Asset Management Ltd

Florence V.

Emily K.

John S.

Combined Secretarial Services Limited

Catherine Y.

Combined Secretarial Services Limited

Combined Nominees Limited

David E.

Christopher B.

People with significant control

Company filings

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