4 Harecourt Road (Management) Limited

Company Name	4 Harecourt Road (Management) Limited
Company Status	Active
Company Number	02607224
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Katherine Jane Davey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(8 years after company formation)
Appointment Duration	25 years
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Harecourt Road London N1 2LW

Director Name	Jens Haas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 May 2002(11 years after company formation)
Appointment Duration	22 years
Role	Banker
Country of Residence	Switzerland
Correspondence Address	11b Foehrenstrasse 8703 Erlenbach Switzerland

Secretary Name	Miss Katherine Jane Davey
Nationality	British
Status	Current
Appointed	15 November 2008(17 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Entertainment
Country of Residence	United Kingdom
Correspondence Address	4 Harecourt Road London N1 2LW

Director Name	Ms Tessa Kelly Lister
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(19 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Harecourt Road London N1 2LW

Director Name	Mr Toshiaki Ito
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Manager Of Japanese Food Shop
Correspondence Address	4 Harecourt Road London N1 2LW

Director Name	Mr Ian David Caldwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 1998)
Role	Consulting Actuary
Correspondence Address	4 Harecourt Road Islington London N1 2LW

Secretary Name	Mr Ian David Caldwell
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	4 Harecourt Road Islington London N1 2LW

Director Name	Susan Mary McKillop
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2002)
Role	Designer
Correspondence Address	4 Harecourt Road Islington London N1 7LW

Secretary Name	Michael Furniss
Nationality	British
Status	Resigned
Appointed	11 May 1999(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Creative Director
Correspondence Address	4 Harecourt Road London N1 2LW

Director Name	Sahar Ghanbari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 March 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 June 2010)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	4 Harecourt Road London N1 2LW

Secretary Name	Jens Haas
Nationality	German
Status	Resigned
Appointed	03 March 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Lerchenbergstrasse 114 Erlenbach 8703

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	4 Harecourt Road London N1 2LW
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

2 at £1	Jens Haas 40.00% Ordinary
2 at £1	Tessa Lister 40.00% Ordinary
1 at £1	Miss Kate Davey 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week from now)

Filing History

27 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 January 2024	Change of details for Ms Katherine Jane Davey as a person with significant control on 27 January 2024 (2 pages)
6 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 March 2021	Change of details for Ms Tessa Kelly Lister as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Change of details for Ms Katherine Jane Davey as a person with significant control on 16 March 2021 (2 pages)
31 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 July 2018	Director's details changed for Jens Haas on 6 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
22 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (6 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (6 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (6 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (6 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 5 (6 pages)
24 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 5 (6 pages)
24 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 5 (6 pages)
12 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 May 2011	Termination of appointment of Sahar Ghanbari as a director (1 page)
30 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Termination of appointment of Sahar Ghanbari as a director (1 page)
30 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Appointment of Miss Tessa Kelly Lister as a director (2 pages)
30 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Appointment of Miss Tessa Kelly Lister as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 June 2010	Resolutions RES13 ‐ Company business 26/05/2010 (2 pages)
22 June 2010	Resolutions RES13 ‐ Company business 26/05/2010 (2 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Sahar Ghanbari on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Jens Haas on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Sahar Ghanbari on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Jens Haas on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Jens Haas on 2 May 2010 (2 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Miss Katherine Jane Davey on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Miss Katherine Jane Davey on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Sahar Ghanbari on 2 May 2010 (2 pages)
25 May 2010	Director's details changed for Miss Katherine Jane Davey on 2 May 2010 (2 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 May 2009	Return made up to 02/05/09; full list of members (4 pages)
26 May 2009	Return made up to 02/05/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 February 2009	Secretary appointed miss katherine jane davey (1 page)
10 February 2009	Secretary appointed miss katherine jane davey (1 page)
17 November 2008	Director's change of particulars / jens haas / 06/04/2008 (1 page)
17 November 2008	Appointment terminated secretary jens haas (1 page)
17 November 2008	Director's change of particulars / jens haas / 06/04/2008 (1 page)
17 November 2008	Appointment terminated secretary jens haas (1 page)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 May 2007	Return made up to 02/05/07; full list of members (3 pages)
14 May 2007	Return made up to 02/05/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 02/05/06; full list of members (3 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 02/05/06; full list of members (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 July 2005	Return made up to 02/05/05; full list of members (7 pages)
20 July 2005	Return made up to 02/05/05; full list of members (7 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 June 2003	Return made up to 02/05/03; change of members (7 pages)
15 June 2003	Return made up to 02/05/03; change of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 May 2001	Return made up to 02/05/01; full list of members (6 pages)
25 May 2001	Return made up to 02/05/01; full list of members (6 pages)
26 May 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
9 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 02/05/99; change of members (5 pages)
7 September 1999	Return made up to 02/05/99; change of members (5 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 4 harecourt road islington london N1 2LW (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 4 harecourt road islington london N1 2LW (1 page)
5 November 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
5 November 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 May 1998	Return made up to 02/05/98; no change of members (4 pages)
30 May 1998	Return made up to 02/05/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Return made up to 02/05/97; full list of members (6 pages)
8 June 1997	Return made up to 02/05/97; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
17 May 1996	Return made up to 02/05/96; full list of members (6 pages)
17 May 1996	Return made up to 02/05/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
28 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
17 May 1995	Return made up to 02/05/95; full list of members (6 pages)
17 May 1995	Return made up to 02/05/95; full list of members (6 pages)

4 Harecourt Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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