About

Registered Number: 03955537
Date of Incorporation: 24/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: The Studio,, 16 Cavaye Place,, London, SW10 9PT,

 

Established in 2000, 26 Harcourt Terrace Ltd have registered office in London, it's status at Companies House is "Active". There are 7 directors listed for 26 Harcourt Terrace Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNLOW, Ian Michael 28 April 2004 12 June 2017 1
GIPSON, Kary 21 June 2004 18 October 2010 1
JOHNSTON, Donald Sydney 15 June 2001 23 September 2003 1
MARCAJOUS, Laetitia 11 October 2010 23 October 2017 1
RODEN, Charlotte Jane 10 September 2003 02 March 2004 1
Secretary Name Appointed Resigned Total Appointments
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 09 April 2020 - 1
SCOTTS 13 December 2002 13 August 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AP04 - Appointment of corporate secretary 20 May 2020
AD01 - Change of registered office address 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 January 2018
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 03 April 2017
CH04 - Change of particulars for corporate secretary 14 October 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 11 April 2014
AP04 - Appointment of corporate secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 02 May 2013
CH04 - Change of particulars for corporate secretary 02 May 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 03 March 2011
TM01 - Termination of appointment of director 17 November 2010
AP01 - Appointment of director 25 October 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 12 April 2010
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 06 May 2008
363s - Annual Return 21 April 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 10 September 2002
225 - Change of Accounting Reference Date 03 September 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 16 January 2002
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 23 April 2001
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.