Company NameHarcourt Capital Management Limited
Company StatusActive
Company Number11257564
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Alison Rae Brister
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address55 Village Way
Beckenham
BR3 3NA
Director NameMrs Laura Jane Avigdori
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(5 months, 1 week after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Village Way
Beckenham
BR3 3NA
Director NameMr Mark Fielding
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(5 months, 1 week after company formation)
Appointment Duration5 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Village Way
Beckenham
BR3 3NA
Director NameMrs Emma Victoria Myers
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(5 months, 1 week after company formation)
Appointment Duration5 years, 7 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address55 Village Way
Beckenham
BR3 3NA

Location

Registered Address55 Village Way
Beckenham
BR3 3NA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

31 July 2023Accounts for a dormant company made up to 31 March 2023 (8 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
9 February 2023Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 9 February 2023 (1 page)
12 July 2022Accounts for a dormant company made up to 31 March 2022 (8 pages)
15 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
22 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 March 2020 (8 pages)
27 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 March 2020Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
7 November 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 March 2019Notification of Mark Fielding as a person with significant control on 20 August 2018 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
14 March 2019Notification of Emma Victoria Myers as a person with significant control on 20 August 2018 (2 pages)
12 September 2018Change of details for Miss Alison Rae Brister as a person with significant control on 15 March 2018 (2 pages)
11 September 2018Change of details for Miss Alison Rae Brister as a person with significant control on 20 August 2018 (2 pages)
11 September 2018Director's details changed for Mrs Emma Victoria Myers on 29 August 2018 (2 pages)
11 September 2018Notification of Laura Jane Avigdori as a person with significant control on 20 August 2018 (2 pages)
20 August 2018Appointment of Mrs Emma Victoria Myers as a director on 20 August 2018 (2 pages)
20 August 2018Appointment of Mrs Laura Jane Avigdori as a director on 20 August 2018 (2 pages)
20 August 2018Statement of capital following an allotment of shares on 20 August 2018
  • GBP 100
(3 pages)
20 August 2018Appointment of Mr Mark Fielding as a director on 20 August 2018 (2 pages)
18 April 2018Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
18 April 2018Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
12 April 2018Registered office address changed from C/O Harcourt Capital Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page)
15 March 2018Incorporation
Statement of capital on 2018-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)