2 Harecourt Road Limited

Company Name	2 Harecourt Road Limited
Company Status	Active
Company Number	05090871
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sarah Wilson Leader
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	2d Harecourt Road London N1 2LW

Director Name	Ms Anne Elizabeth Booth
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	2a Harecourt Road London N1 2LW

Secretary Name	Ms Anne Elizabeth Booth
Nationality	British
Status	Current
Appointed	29 March 2005(12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	2a Harecourt Road London N1 2LW

Director Name	Mr Pierluca Gilberto Papagna
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	2c Harecourt Road 2c Harecourt Road London N1 2LW

Director Name	Dr Luigi Scazzieri
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Researcher
Country of Residence	England
Correspondence Address	2 Harecourt Road 2 Harecourt Road Flat B London N1 2LW

Director Name	Margaret Mary Deegan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	2 B Harecourt Road London N1 2LW

Secretary Name	Margaret Mary Deegan
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 B Harecourt Road London N1 2LW

Director Name	Richard John Garvin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 2005)
Role	Journalist
Correspondence Address	2c Harecourt Road Islington London N1 2LW

Director Name	James Drysdale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Consultant
Correspondence Address	2b Harecourt Road London N1 2LW

Director Name	Lauren Smart
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2007)
Role	Research Analyst
Correspondence Address	26 Cruden Street London N1 8NH

Director Name	Marina Poletto
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2c Harecourt Road London N1 2LW

Director Name	Grace Li
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2b Harecourt Road London N1 2LW

Location

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

Shareholders

1 at £1	Anne E. Booth 25.00% Ordinary
1 at £1	Grace Li 25.00% Ordinary
1 at £1	Marina Poletto 25.00% Ordinary
1 at £1	Sarah W. Leader 25.00% 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	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 16 March 2023 with no updates (2 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
18 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
16 March 2021	Appointment of Dr Luigi Scazzieri as a director on 1 January 2021 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 March 2019	Termination of appointment of Grace Li as a director on 1 August 2018 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
3 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 March 2016	Termination of appointment of Marina Poletto as a director on 30 November 2015 (1 page)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (8 pages)
30 March 2016	Termination of appointment of Marina Poletto as a director on 30 November 2015 (1 page)
30 March 2016	Appointment of Mr Pierluca Gilberto Papagna as a director on 30 November 2015 (2 pages)
30 March 2016	Appointment of Mr Pierluca Gilberto Papagna as a director on 30 November 2015 (2 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (8 pages)
24 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (7 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (7 pages)
1 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (7 pages)
16 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (7 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
5 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 June 2010	Director's details changed for Grace Li on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Marina Poletto on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Professor Anne Elizabeth Booth on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Marina Poletto on 19 April 2010 (2 pages)
7 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Sarah Wilson Leader on 19 April 2010 (2 pages)
7 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Sarah Wilson Leader on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Professor Anne Elizabeth Booth on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Grace Li on 19 April 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 19/04/09; full list of members (6 pages)
28 April 2009	Return made up to 19/04/09; full list of members (6 pages)
10 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 June 2008	Director appointed grace li logged form (2 pages)
25 June 2008	Director appointed grace li logged form (2 pages)
24 June 2008	Director appointed marina poletto logged form (2 pages)
24 June 2008	Director appointed marina poletto logged form (2 pages)
19 June 2008	Return made up to 01/04/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
19 June 2008	Return made up to 01/04/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
5 June 2008	Director appointed grace li (2 pages)
5 June 2008	Director appointed marina poletto (2 pages)
5 June 2008	Director appointed grace li (2 pages)
5 June 2008	Director appointed marina poletto (2 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 April 2007	Return made up to 01/04/07; full list of members (8 pages)
19 April 2007	Return made up to 01/04/07; full list of members (8 pages)
18 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 April 2006	Return made up to 01/04/06; full list of members (9 pages)
26 April 2006	Return made up to 01/04/06; full list of members (9 pages)
6 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 July 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
1 April 2004	Incorporation (18 pages)
1 April 2004	Incorporation (18 pages)

2 Harecourt Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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