69-71 Harcourt Terrace Limited

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69-71 harcourt terrace limited
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69-71 Harcourt Terrace Limited

03589737Private Limited With Share Capital

The Studio 16 Cavaye Place, London, SW109PT
Incorporated

29/06/1998

Company Age

28 years

Directors

7

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

69-71 Harcourt Terrace Limited (03589737) is a private limited with share capital incorporated on 29/06/1998 (28 years old) and registered in london, SW109PT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 29/06/1998
SW109PT

Financial Overview

Total Assets

£5.3K

Liabilities

£720

Net Assets

£4.6K

Cash

£0

Key Metrics

7

Directors

7

Shareholders

Board of Directors

5

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Capital
Date:28-02-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Address
Date:11-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2000
Resolution
Category:Resolution
Date:21-04-2000
Legacy
Category:Annual Return
Date:13-07-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Harben House, Harben Parade Finchley Road, London, NW36JN
The Studio 16 Cavaye Place, London, SW109PTRegistered

Contact

The Studio 16 Cavaye Place, London, SW109PT