46 HARCOURT TERRACE LIMITED
Active - Accounts Filed
General Information
NAME
46 HARCOURT TERRACE LIMITED
COMPANY NUMBER
04487584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
46 Harcourt Terrace
London
SW10 9JR
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 29/11/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (932978752) Appointed |
| 28/10/2024 | LBCO SECRETARIES LIMITED (907093932) has left the board |
Credit Risk Overview
Want to learn more about 46 HARCOURT TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 HARCOURT TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 HARCOURT TERRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2003 - Present (21 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2003 - Present (21 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 29/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 24 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 29/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 29/11/2024 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (932978752) Appointed |
| 28/10/2024 | LBCO SECRETARIES LIMITED (907093932) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Steven Varlakhov (930352962) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 25/03/2022 | Jeremy Christopher James Harris (913230502) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 17/07/2014 | Steven Michael Jacobs (916370098) has left the board |
| 17/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
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