85 Harcourt Terrace Limited in South Kensington LONDON

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 six 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	26 years old
Account next due date	Fri, 28th Jun 2024 (49 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

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	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28	2023-09-28

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/28 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/28 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/28 filed on: 1st, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/28 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/28 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 5th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/28 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/28 filed on: 12th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/28 filed on: 24th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/28 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 16th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 27th, February 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/09/28 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 25th, February 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Dormant company accounts reported for the period up to 2012/09/28 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 17th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/09/28 filed on: 12th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/28 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/09/28 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/28 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 25th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 4th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 8th, April 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 8th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 8th, January 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 8th, January 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/28 filed on: 17th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/28 filed on: 17th, January 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/00 to 28/09/99 filed on: 6th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 28/09/99 filed on: 6th, December 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (7 pages)

85 Harcourt Terrace Limited LONDON

85 Harcourt Terrace Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Charlotte A.

Vicky O.

Maria G.

Nicholas D.

Violet H.

Alex F.

Alison B.

Peter K.

Principia Estate & Asset Management Ltd

Edward F.

Emily K.

Emily O.

Roger S.

Emily O.

Percy C.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Annual reports financial information

Company filings

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