69-71 Harcourt Terrace Limited in LONDON

69-71 Harcourt Terrace Limited LONDON

Founded in 1998, 69-71 Harcourt Terrace, classified under reg no. 03589737 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely James P., Daniel J. and Lee-Anne N. and others. Of them, Lisa N., Gillian K. have been with the company the longest, being appointed on 29 June 1998 and James P. has been with the company for the least time - from 26 October 2015. 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.

69-71 Harcourt Terrace Limited Address / Contact

Office Address	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589737
Date of Incorporation	Mon, 29th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 29 September 2023

James P.

Position: Director

Appointed: 26 October 2015

Daniel J.

Position: Director

Appointed: 19 October 2015

Lee-Anne N.

Position: Director

Appointed: 16 October 2015

Daniel P.

Position: Director

Appointed: 14 April 2008

Lisa N.

Position: Director

Appointed: 29 June 1998

Gillian K.

Position: Director

Appointed: 29 June 1998

M2 Property Limited

Position: Corporate Secretary

Appointed: 25 September 2019

Resigned: 01 October 2023

James P.

Position: Director

Appointed: 25 January 2011

Resigned: 27 October 2015

Charles M.

Position: Secretary

Appointed: 20 January 2010

Resigned: 25 October 2018

Carl M.

Position: Director

Appointed: 01 April 2009

Resigned: 17 December 2014

Yasmine D.

Position: Director

Appointed: 01 April 2009

Resigned: 17 December 2014

Peggy S.

Position: Director

Appointed: 20 December 2005

Resigned: 01 June 2015

Carl M.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2009

Yasmine D.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2009

Beatrice V.

Position: Director

Appointed: 29 June 1998

Resigned: 24 August 2011

Gillian K.

Position: Secretary

Appointed: 29 June 1998

Resigned: 03 April 2007

Helen S.

Position: Director

Appointed: 29 June 1998

Resigned: 08 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 29 June 1998

Graham J.

Position: Director

Appointed: 29 June 1998

Resigned: 10 August 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Gillian K. This PSC has significiant influence or control over the company,.

Gillian K.

Notified on	21 August 2016
Ceased on	20 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-06-30 (was 2022-12-31). filed on: 11th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-06-30 (was 2022-12-31). filed on: 11th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 5th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-24: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 29th, August 2014	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 22nd, August 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-08-22: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 21st, August 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 13th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 24th, August 2012	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 24th, August 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 27th, August 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, April 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-07-14 (Director's particulars changed)	annual return
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 14th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 14th, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-27 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-07-27 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 21st, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 21st, March 2001	accounts	Free Download (1 page)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-07-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Period up to 1999-07-13 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-07-13 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (8 pages)

69-71 Harcourt Terrace Limited LONDON

69-71 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

Principia Estate & Asset Management Ltd

James P.

Daniel J.

Lee-Anne N.

Daniel P.

Lisa N.

Gillian K.

M2 Property Limited

James P.

Charles M.

Carl M.

Yasmine D.

Peggy S.

Carl M.

Yasmine D.

Beatrice V.

Gillian K.

Helen S.

Swift Incorporations Limited

Graham J.

People with significant control

Company filings

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