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85 Harcourt Terrace Limited LONDON


85 Harcourt Terrace started in year 1998 as Private Limited Company with registration number 03516836. The 85 Harcourt Terrace company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6 Roland Gardens. Postal code: SW7 3PH. Since 1998/03/06 85 Harcourt Terrace Limited is no longer carrying the name Astracourt.

The firm has 2 directors, namely Charlotte A., Vicky O.. Of them, Vicky O. has been with the company the longest, being appointed on 6 September 2011 and Charlotte A. has been with the company for the least time - from 18 December 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

85 Harcourt Terrace Limited Address / Contact

Office Address 6 Roland Gardens
Office Address2 South Kensington
Town London
Post code SW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03516836
Date of Incorporation Wed, 25th Feb 1998
Industry Residents property management
End of financial Year 28th September
Company age 22 years old
Account next due date Mon, 28th Jun 2021 (206 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Tue, 25th Feb 2020

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 24 September 2016

Charlotte A.

Position: Director

Appointed: 18 December 2013

Vicky O.

Position: Director

Appointed: 06 September 2011

Maria G.

Position: Director

Appointed: 13 September 2013

Resigned: 30 July 2015

Nicholas D.

Position: Director

Appointed: 30 August 2013

Resigned: 24 October 2016

Violet H.

Position: Director

Appointed: 02 November 2011

Resigned: 19 November 2013

Alex F.

Position: Director

Appointed: 06 September 2011

Resigned: 05 April 2013

Alison B.

Position: Director

Appointed: 01 March 2010

Resigned: 10 December 2015

Peter K.

Position: Director

Appointed: 30 January 2006

Resigned: 01 March 2010

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 24 September 2016

Edward F.

Position: Director

Appointed: 22 October 2001

Resigned: 30 January 2006

Emily K.

Position: Secretary

Appointed: 01 April 1999

Resigned: 02 June 2003

Emily O.

Position: Director

Appointed: 26 February 1998

Resigned: 01 April 1999

Roger S.

Position: Director

Appointed: 26 February 1998

Resigned: 08 November 1999

Emily O.

Position: Secretary

Appointed: 26 February 1998

Resigned: 01 April 1999

Percy C.

Position: Director

Appointed: 26 February 1998

Resigned: 22 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 26 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 26 February 1998

Company previous names

Astracourt March 6, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-282018-09-282019-09-28
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2019/09/28
filed on: 5th, December 2019
Free Download (3 pages)

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