About

Registered Number: 01371512
Date of Incorporation: 31/05/1978 (46 years and 10 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

Founded in 1978, 57 Harcourt Terrace Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 7 directors listed as Hornig, Gabriele, Janese, Daria Martine, Van Boetzelaer, Marguerite Active, Bucknall, Mark Lyndon St Vincent, Mitchell, William, Rowan, Russell Cameron, Major, Walters, Demetri.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNIG, Gabriele 01 December 2018 - 1
JANESE, Daria Martine 23 February 2018 - 1
VAN BOETZELAER, Marguerite Active 17 January 2004 - 1
BUCKNALL, Mark Lyndon St Vincent N/A 01 July 1994 1
MITCHELL, William N/A 01 July 1995 1
ROWAN, Russell Cameron, Major N/A 06 September 2000 1
WALTERS, Demetri 01 July 1995 17 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 03 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 16 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 24 July 2017
CH04 - Change of particulars for corporate secretary 24 July 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 August 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 09 September 2005
363a - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
363a - Annual Return 03 August 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
363a - Annual Return 26 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
AA - Annual Accounts 27 May 2003
363a - Annual Return 24 July 2002
AA - Annual Accounts 05 June 2002
363a - Annual Return 12 July 2001
287 - Change in situation or address of Registered Office 30 April 2001
AA - Annual Accounts 10 April 2001
288b - Notice of resignation of directors or secretaries 12 October 2000
363a - Annual Return 10 July 2000
AA - Annual Accounts 30 March 2000
363a - Annual Return 12 July 1999
AA - Annual Accounts 20 April 1999
363a - Annual Return 15 July 1998
AA - Annual Accounts 22 April 1998
363a - Annual Return 13 July 1997
AA - Annual Accounts 06 June 1997
363x - Annual Return 11 July 1996
AA - Annual Accounts 20 June 1996
288 - N/A 08 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
363x - Annual Return 08 August 1995
AA - Annual Accounts 30 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 July 1994
288 - N/A 18 July 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 13 May 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 21 July 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 29 January 1992
363b - Annual Return 31 July 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 26 October 1990
287 - Change in situation or address of Registered Office 03 October 1990
363 - Annual Return 03 October 1990
288 - N/A 07 August 1989
AA - Annual Accounts 01 June 1989
288 - N/A 31 January 1989
288 - N/A 23 January 1989
288 - N/A 17 October 1988
363 - Annual Return 16 August 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 07 March 1988
AA - Annual Accounts 07 March 1988
AA - Annual Accounts 07 March 1988
288 - N/A 14 January 1988
288 - N/A 01 August 1986
288 - N/A 11 July 1986
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.