| Company Name | 8 Harecourt Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07533707 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Louise Mary Cameron |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Production Director, Publishing |
| Country of Residence | England |
| Correspondence Address | 8b Harecourt Road London N1 2LW |
| Director Name | Ms Carol Ann Lee |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Author/Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Harecourt Road London N1 2LW |
| Director Name | Ms Naomi Jane Lawrence |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8b Harecourt Road Harecourt Road London N1 2LW |
| Director Name | Mr Wesley Parker |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8b Harecourt Road Harecourt Road London N1 2LW |
| Director Name | Ms Nancy Brits |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 25 February 2011(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 July 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Harecourt Road London N1 2LW |
| Director Name | Mr Simon Richard Cox |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2012(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 January 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 8a Harecourt Road London N1 2LW |
| Director Name | Miss Sophie Clara Francesca Newton |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Harecourt Road Harecourt Road London N1 2LW |
Location
| Registered Address | 8 Harecourt Road London N1 2LW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Appointment of Miss Sophie Clara Francesca Newton as a director on 5 February 2018 (2 pages) |
| 31 January 2018 | Termination of appointment of Simon Richard Cox as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Cessation of Simon Richard Cox as a person with significant control on 31 January 2018 (1 page) |
| 20 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 15 March 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 15 March 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 14 March 2015 | Annual return made up to 17 February 2015 no member list (4 pages) |
| 14 March 2015 | Annual return made up to 17 February 2015 no member list (4 pages) |
| 14 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2014 | Annual return made up to 17 February 2014 no member list (4 pages) |
| 2 March 2014 | Annual return made up to 17 February 2014 no member list (4 pages) |
| 2 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 no member list (4 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 no member list (4 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 4 March 2012 | Appointment of Mr Simon Richard Cox as a director (2 pages) |
| 4 March 2012 | Annual return made up to 17 February 2012 no member list (3 pages) |
| 4 March 2012 | Annual return made up to 17 February 2012 no member list (3 pages) |
| 4 March 2012 | Appointment of Mr Simon Richard Cox as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Nancy Brits as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Nancy Brits as a director (2 pages) |
| 25 February 2011 | Appointment of Ms Nancy Brits as a director (2 pages) |
| 25 February 2011 | Appointment of Ms Nancy Brits as a director (2 pages) |
| 17 February 2011 | Incorporation (17 pages) |
| 17 February 2011 | Incorporation (17 pages) |