73 Harcourt Terrace Management Company Limited

Company Name	73 Harcourt Terrace Management Company Limited
Company Status	Active
Company Number	02143797
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 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	Daniel Pinto
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 July 1998(11 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Harcourt Terrace London SW10 9JP

Director Name	Andrew John Hackman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(18 years after company formation)
Appointment Duration	18 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	2nd Floor Flat 73 Harcourt Terrace London SW10 9JP

Director Name	Mr Michael James Thomas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	73a Harcourt Terrace London SW10 9JP

Director Name	Lord Arthur Grey Hazlerigg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Land Owner
Country of Residence	England
Correspondence Address	Ground Floor Flat 73 Harcourt Terrace London SW10 9JP

Director Name	Ms Michele Wheatley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Professional Coach
Country of Residence	England
Correspondence Address	1 Ludlow Lane Fulbourn Cambridge CB21 5BL

Secretary Name	M2 Property
Status	Current
Appointed	08 January 2019(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	C/O M2 Property Management 6 Roland Gardens London SW7 3PH

Director Name	Henrietta Nina Sylvia Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Interior Designer
Correspondence Address	1 & 2 St Stephens Crescent London W2 5QT

Director Name	Mrs Renate Maria Mosbacher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Mr Edward Curzon-Howe
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Retired
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Mr Mark Byzantine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Motor Car Dealer
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Mr Ray Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 1994)
Role	Company Director
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Secretary Name	Mr Edward Curzon-Howe
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 1994)
Role	Company Director
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Elizabeth Curzon-Howe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Administrative Secretary
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	21 October 1993(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Alan Wheatley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 1999)
Role	Journalist
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Angela Elizabeth Taylor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	73a Harcourt Terrace London SW10 9JP

Director Name	Richard Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1998)
Role	Manager
Correspondence Address	73a Harcourt Terrace London SW10 9JP

Director Name	Dagmar Lowe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 1998)
Role	Freelance Journalist
Correspondence Address	71-73 Harcourt Terrace London SW10 9JP

Director Name	Sara Victoria Margaret Hordern
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1996(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 December 2004)
Role	Doctor
Correspondence Address	73 Harcourt Terrace London SW10 9JP

Director Name	Konstantinos Karatepelis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 March 1998(10 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 January 2012)
Role	Hotel Employee
Country of Residence	England
Correspondence Address	Ground Floor Flat 73 Harcourt Terrace London SW10 9JP

Director Name	Jonathan Mark Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 2006)
Role	Marketing Director
Correspondence Address	73 Harcourt Terrace Chelsea London SW10 9JP

Director Name	Michele Rocca Wheatley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Head Of Human Resources
Correspondence Address	39 Boulevard Vital Bouhot Newilly Sur Seine 92200 France

Secretary Name	Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	07 November 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	73 Harcourt Terrace Chelsea London SW10 9JP

Secretary Name	Timothy John Stone
Nationality	British
Status	Resigned
Appointed	15 July 2002(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Langthorne Street London SW6 6JT

Director Name	Daniel Emile Pinto Pinto
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2005(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2005)
Role	Banker
Correspondence Address	Flat B 73 Harcourt Terrace London

Secretary Name	Michele Wheatley
Nationality	French,British
Status	Resigned
Appointed	04 February 2008(20 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2019)
Role	Mod Uk
Correspondence Address	1 Ludlow Lane Fulbourn Cambridge CB21 5BL

Director Name	Miss Jennifer Susan Mills
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Walton Street London SW3 2HH

Secretary Name	Chicksand Management Ltd (Corporation)
Status	Resigned
Appointed	02 December 2004(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 05 April 2005)
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	LMS Registrars Ltd (Corporation)
Status	Resigned
Appointed	05 April 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2008)
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1DJ

Location

Registered Address	C/O M2 Property Management 6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

1 at £1	Andrew John Hackman 20.00% Ordinary
1 at £1	Arthur Hazelrigg 20.00% Ordinary
1 at £1	Michael James Thomas 20.00% Ordinary
1 at £1	Michele R. Wheatley 20.00% Ordinary
1 at £1	Pinto 20.00% Ordinary

Financials

Year	2014
Net Worth	£31,284
Current Liabilities	£4

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 30 June 2022 (2 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 30 June 2021 (2 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 30 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
8 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
8 January 2019	Appointment of M2 Property as a secretary on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Michele Wheatley as a secretary on 1 January 2019 (1 page)
8 January 2019	Registered office address changed from 73a Harcourt Terrace London SW10 9JP to C/O M2 Property Management 6 Roland Gardens London SW7 3PH on 8 January 2019 (1 page)
21 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
30 September 2018	Secretary's details changed for Michele Wheatley on 30 September 2018 (1 page)
30 September 2018	Appointment of Ms Michele Wheatley as a director on 30 September 2018 (2 pages)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 5 (8 pages)
3 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 5 (8 pages)
26 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5 (8 pages)
13 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 5 (8 pages)
5 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 5 (8 pages)
5 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 5 (8 pages)
16 December 2013	Appointment of Lord Arthur Grey Hazlerigg as a director (2 pages)
16 December 2013	Appointment of Lord Arthur Grey Hazlerigg as a director (2 pages)
15 December 2013	Termination of appointment of Jennifer Mills as a director (1 page)
15 December 2013	Termination of appointment of Jennifer Mills as a director (1 page)
25 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
6 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
6 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
16 April 2012	Appointment of Miss Jennifer Susan Mills as a director (2 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Konstantinos Karatepelis as a director (1 page)
16 April 2012	Termination of appointment of Konstantinos Karatepelis as a director (1 page)
16 April 2012	Appointment of Miss Jennifer Susan Mills as a director (2 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
28 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
12 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 April 2010	Director's details changed for Daniel Pinto on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Konstantinos Karatepelis on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Daniel Pinto on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Daniel Pinto on 2 October 2009 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Konstantinos Karatepelis on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Konstantinos Karatepelis on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Andrew John Hackman on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Andrew John Hackman on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Andrew John Hackman on 2 October 2009 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 April 2009	Return made up to 02/04/09; full list of members (5 pages)
20 April 2009	Return made up to 02/04/09; full list of members (5 pages)
17 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
17 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
25 April 2008	Appointment terminated director michele rocca wheatley (1 page)
25 April 2008	Appointment terminated director michele rocca wheatley (1 page)
25 April 2008	Director's change of particulars / michael thomas / 25/04/2008 (1 page)
25 April 2008	Appointment terminated director daniel pinto (1 page)
25 April 2008	Appointment terminated director daniel pinto (1 page)
25 April 2008	Return made up to 02/04/08; full list of members (6 pages)
25 April 2008	Director's change of particulars / michael thomas / 25/04/2008 (1 page)
25 April 2008	Return made up to 02/04/08; full list of members (6 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 April 2007	Return made up to 02/04/07; full list of members (4 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 02/04/07; full list of members (4 pages)
2 April 2007	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
22 March 2006	Return made up to 22/03/06; full list of members (4 pages)
22 March 2006	Return made up to 22/03/06; full list of members (4 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
9 June 2005	Return made up to 27/03/05; full list of members (9 pages)
9 June 2005	Return made up to 27/03/05; full list of members (9 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ (1 page)
20 May 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
11 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 April 2004	Return made up to 27/03/04; full list of members (9 pages)
3 April 2004	Return made up to 27/03/04; full list of members (9 pages)
24 October 2003	Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX (1 page)
24 October 2003	Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX (1 page)
20 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 April 2003	Return made up to 27/03/03; full list of members (9 pages)
14 April 2003	Return made up to 27/03/03; full list of members (9 pages)
12 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 73A harcourt terrace chelsea london SW10 9JP (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 73A harcourt terrace chelsea london SW10 9JP (1 page)
16 July 2002	Return made up to 27/03/02; full list of members (9 pages)
16 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 July 2002	Return made up to 27/03/02; full list of members (9 pages)
16 July 2002	Amended accounts made up to 30 June 2000 (8 pages)
16 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 July 2002	Amended accounts made up to 30 June 2000 (8 pages)
12 July 2001	Registered office changed on 12/07/01 from: 73 harcourt terrace chelsea london SW10 9JP (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 73 harcourt terrace chelsea london SW10 9JP (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 170 dorset road london SW19 3EF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 170 dorset road london SW19 3EF (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 27/03/00; no change of members (7 pages)
15 May 2000	Return made up to 27/03/00; no change of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 30 June 1998 (9 pages)
11 May 1999	Return made up to 27/03/99; no change of members (6 pages)
11 May 1999	Full accounts made up to 30 June 1998 (9 pages)
11 May 1999	Return made up to 27/03/99; no change of members (6 pages)
23 July 1998	Full accounts made up to 30 June 1997 (8 pages)
23 July 1998	Full accounts made up to 30 June 1997 (8 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 73 harcourt terrace london SW10 9JP (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 73 harcourt terrace london SW10 9JP (1 page)
21 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 27/03/98; full list of members (8 pages)
8 July 1998	Director resigned (2 pages)
8 July 1998	Return made up to 27/03/98; full list of members (8 pages)
8 July 1998	Director resigned (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Return made up to 27/03/97; full list of members (8 pages)
6 April 1997	Return made up to 27/03/97; full list of members (8 pages)
6 April 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 30 June 1996 (9 pages)
2 December 1996	Full accounts made up to 30 June 1996 (9 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
17 April 1996	Return made up to 27/03/96; no change of members (6 pages)
17 April 1996	Return made up to 27/03/96; no change of members (6 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
11 May 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 May 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
14 December 1987	Memorandum and Articles of Association (22 pages)
14 December 1987	Memorandum and Articles of Association (22 pages)
1 July 1987	Incorporation (13 pages)
1 July 1987	Incorporation (13 pages)

73 Harcourt Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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