57 Harcourt Terrace Management Company Limited

Company Name	57 Harcourt Terrace Management Company Limited
Company Status	Active
Company Number	01371512
Category	Private Limited Company
Incorporation Date	31 May 1978(45 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marguerite Active Van Boetzelaer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	17 January 2004(25 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9LP

Director Name	Daria Martine Janese
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	23 February 2018(39 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat C 57 Harcourt Terrace London SW10 9JP

Director Name	Gabriele Hornig
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Austrian
Status	Current
Appointed	01 December 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	17/5 Haizingergasse Vienna 1180

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	02 June 2003(25 years after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Mr Mark Lyndon St Vincent Bucknall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1994)
Role	Banker
Correspondence Address	Flat D 57 Harcourt Terrace London SW10 9JP

Director Name	William Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 1995)
Role	Publisher
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9JP

Director Name	Maj Russell Cameron Rowan
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2000)
Role	Retired
Correspondence Address	Flat A 57 Harcourt Terrace London SW10 9JP

Secretary Name	William Mitchell
Nationality	British
Status	Resigned
Appointed	02 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9JP

Director Name	Demetri Walters
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 17 January 2004)
Role	Advertising Sales
Correspondence Address	Flat E 57 Harcourt Terrace London SW10 9JP

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £20	Marguerite Van Boetzelaer 60.00% Ordinary
1 at £20	Gabriele Buettner 20.00% Ordinary
1 at £20	Isabelle Richardson 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

23 October 2020	Director's details changed for Gabriele Hornig on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Gabriele Hornig on 23 October 2020 (2 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
3 December 2018	Appointment of Gabriele Hornig as a director on 1 December 2018 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
16 March 2018	Appointment of Daria Martine Janese as a director on 23 February 2018 (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
24 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
24 July 2017	Secretary's details changed for Farrar Property Management Limited on 19 July 2017 (1 page)
24 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 July 2017	Secretary's details changed for Farrar Property Management Limited on 19 July 2017 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Register inspection address has been changed (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 August 2008	Return made up to 01/07/08; full list of members (6 pages)
19 August 2008	Return made up to 01/07/08; full list of members (6 pages)
15 August 2007	Return made up to 01/07/07; full list of members (5 pages)
15 August 2007	Return made up to 01/07/07; full list of members (5 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 01/07/06; full list of members (5 pages)
4 August 2006	Return made up to 01/07/06; full list of members (5 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 01/07/05; full list of members (6 pages)
2 August 2005	Return made up to 01/07/05; full list of members (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
3 August 2004	Return made up to 01/07/04; full list of members (6 pages)
3 August 2004	Return made up to 01/07/04; full list of members (6 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
26 July 2003	Return made up to 01/07/03; full list of members (6 pages)
26 July 2003	Return made up to 01/07/03; full list of members (6 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 July 2002	Return made up to 01/07/02; full list of members (6 pages)
24 July 2002	Return made up to 01/07/02; full list of members (6 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 July 2001	Return made up to 01/07/01; full list of members (6 pages)
12 July 2001	Return made up to 01/07/01; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london, SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london, SW10 9PR (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 1999	Return made up to 01/07/99; full list of members (5 pages)
12 July 1999	Return made up to 01/07/99; full list of members (5 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (7 pages)
22 April 1998	Full accounts made up to 31 December 1997 (8 pages)
22 April 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1997	Return made up to 01/07/97; full list of members (5 pages)
13 July 1997	Return made up to 01/07/97; full list of members (5 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1996	Return made up to 02/07/96; full list of members (5 pages)
11 July 1996	Return made up to 02/07/96; full list of members (5 pages)
20 June 1996	Full accounts made up to 31 December 1995 (8 pages)
20 June 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	Return made up to 02/07/95; full list of members (10 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Return made up to 02/07/95; full list of members (10 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
30 March 1995	Full accounts made up to 31 December 1994 (8 pages)
30 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 July 1994	Return made up to 02/07/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
18 July 1994	Return made up to 02/07/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
26 July 1993	Return made up to 15/06/93; full list of members (6 pages)
26 July 1993	Return made up to 15/06/93; full list of members (6 pages)
13 May 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
13 May 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
21 September 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
21 September 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
21 July 1992	Return made up to 02/07/92; full list of members (7 pages)
21 July 1992	Return made up to 02/07/92; full list of members (7 pages)
29 January 1992	Director resigned (2 pages)
29 January 1992	Director resigned (2 pages)
31 July 1991	Return made up to 20/07/91; no change of members (6 pages)
31 July 1991	Return made up to 20/07/91; no change of members (6 pages)
23 July 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
23 July 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
3 January 1991	Return made up to 28/09/90; full list of members (8 pages)
3 January 1991	Return made up to 28/09/90; full list of members (8 pages)
26 October 1990	Accounts for a small company made up to 31 December 1989 (8 pages)
26 October 1990	Accounts for a small company made up to 31 December 1989 (8 pages)
3 October 1990	Return made up to 29/06/89; full list of members (5 pages)
3 October 1990	Return made up to 29/06/89; full list of members (5 pages)
3 October 1990	Registered office changed on 03/10/90 from: 10/12 ely place london EC1N 6RY (1 page)
3 October 1990	Registered office changed on 03/10/90 from: 10/12 ely place london EC1N 6RY (1 page)
7 August 1989	Secretary resigned;new secretary appointed (2 pages)
7 August 1989	Secretary resigned;new secretary appointed (2 pages)
1 June 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
1 June 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
16 August 1988	Return made up to 20/07/88; full list of members (5 pages)
16 August 1988	Return made up to 20/07/88; full list of members (5 pages)
8 March 1988	Return made up to 31/12/87; full list of members (7 pages)
8 March 1988	Return made up to 31/12/87; full list of members (7 pages)
7 March 1988	Accounts for a small company made up to 31 December 1987 (24 pages)
7 March 1988	Accounts for a small company made up to 31 December 1987 (24 pages)
4 July 1986	Return made up to 14/02/86; full list of members (10 pages)
4 July 1986	Return made up to 14/02/86; full list of members (10 pages)

57 Harcourt Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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