Harcourt 75 Limited in LONDON

Harcourt 75 Limited LONDON

Founded in 2003, Harcourt 75, classified under reg no. 04780725 is an active company. Currently registered at 31 Clonmel Road SW6 5BL, London the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 4 directors in the the firm, namely Amity W., Jim C. and Milton S. and others. In addition one secretary - Milton S. - is with the company. At the moment 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.

Harcourt 75 Limited Address / Contact

Office Address	31 Clonmel Road
Town	London
Post code	SW6 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780725
Date of Incorporation	Thu, 29th May 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Amity W.

Position: Director

Appointed: 11 August 2022

Milton S.

Position: Secretary

Appointed: 10 June 2022

Jim C.

Position: Director

Appointed: 01 June 2021

Milton S.

Position: Director

Appointed: 16 February 2015

Jack M.

Position: Director

Appointed: 21 October 2004

Jack M.

Position: Secretary

Appointed: 01 July 2016

Resigned: 10 June 2022

Anne B.

Position: Director

Appointed: 12 March 2006

Resigned: 05 February 2015

George W.

Position: Director

Appointed: 21 October 2004

Resigned: 10 June 2022

Valerie S.

Position: Director

Appointed: 21 October 2004

Resigned: 25 November 2005

George W.

Position: Secretary

Appointed: 21 October 2004

Resigned: 30 June 2016

Andrew G.

Position: Secretary

Appointed: 29 May 2003

Resigned: 04 January 2006

Andrew G.

Position: Director

Appointed: 29 May 2003

Resigned: 04 January 2006

Simon L.

Position: Director

Appointed: 29 May 2003

Resigned: 07 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Jack M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Milton S. This PSC has significiant influence or control over the company,. The third one is George W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jack M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Milton S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

George W.

Notified on	6 April 2016
Ceased on	17 June 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets		785	1 239	764	3 155	4 104	3 834	1 642	66 428
Net Assets Liabilities		-2 715	1 239		3 155	910	343	100	101
Cash Bank In Hand	2 358	785
Net Assets Liabilities Including Pension Asset Liability	2 358	-2 715

Reserves/Capital
Profit Loss Account Reserve	2 358	-2 715

Other
Average Number Employees During Period			3	3	3	3	3	3	4
Creditors		3 500				3 194	3 491	1 542	66 327
Net Current Assets Liabilities							343	100	101
Total Assets Less Current Liabilities							343	100	101
Creditors Due Within One Year		3 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 26th, March 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 11th August 2022 filed on: 14th, August 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 10th June 2022 filed on: 17th, June 2022	officers	Free Download (2 pages)
TM02	10th June 2022 - the day secretary's appointment was terminated filed on: 17th, June 2022	officers	Free Download (1 page)
TM01	10th June 2022 - the day director's appointment was terminated filed on: 17th, June 2022	officers	Free Download (1 page)
AD01	Address change date: 20th January 2022. New Address: 31 Clonmel Road London SW6 5BL. Previous address: Quinneys Darlington Place Bath BA2 6BY England filed on: 20th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 22nd, October 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2021 filed on: 14th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 8th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 23rd, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AD01	Address change date: 16th November 2016. New Address: Quinneys Darlington Place Bath BA2 6BY. Previous address: 75 Harcourt Terrace London SW10 9JP filed on: 16th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 16th, November 2016	accounts	Free Download (4 pages)
CH01	On 7th October 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st July 2016 filed on: 7th, July 2016	officers	Free Download (2 pages)
TM02	30th June 2016 - the day secretary's appointment was terminated filed on: 7th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2016 filed on: 13th, June 2016	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2015 filed on: 10th, July 2015	annual return	Free Download (15 pages)
AP01	New director was appointed on 16th February 2015 filed on: 17th, March 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (3 pages)
TM01	5th February 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2014 filed on: 4th, June 2014	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2013 filed on: 17th, June 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2012 filed on: 8th, June 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2011 filed on: 6th, June 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 11th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2010 filed on: 25th, May 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 16th, March 2009	accounts	Free Download (3 pages)
363s	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 20th, March 2008	accounts	Free Download (3 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (4 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (4 pages)
288a	On 24th April 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On 24th April 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 17/03/06 from: 2 new square london WC2A 3RZ filed on: 17th, March 2006	address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: 2 new square london WC2A 3RZ filed on: 17th, March 2006	address	Free Download (1 page)
288b	On 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 12th January 2006 Secretary resigned;director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 12th January 2006 Secretary resigned;director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 15th December 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 15th December 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, March 2005	officers	Free Download (1 page)
288a	On 26th October 2004 New secretary appointed;new director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 26th October 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 26th October 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 26th October 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 26th October 2004 New secretary appointed;new director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On 26th October 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (1 page)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (4 pages)
363(288)	24th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, May 2003	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 29th, May 2003	incorporation	Free Download (27 pages)

Harcourt 75 Limited LONDON

Harcourt 75 Limited Address / Contact

Company Information / Profile

Company staff

Amity W.

Milton S.

Jim C.

Milton S.

Jack M.

Jack M.

Anne B.

George W.

Valerie S.

George W.

Andrew G.

Andrew G.

Simon L.

People with significant control

Annual reports financial information

Company filings

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