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73 Harcourt Terrace Management Company Limited

73 Harcourt Terrace Management Company Limited is an active company incorporated on 1 July 1987 with the registered office located in London, Greater London. 73 Harcourt Terrace Management Company Limited was registered 38 years ago.
Status
Active
Active since 24 years ago
Company No
02143797
Private limited company
Age
38 years
Incorporated 1 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Roland Gardens
London
SW7 3PH
United Kingdom
Address changed on 25 Oct 2024 (1 year ago)
Previous address was C/O M2 Property Management 6 Roland Gardens London SW7 3PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
109 Philbeach Gardens Residents Association Limited
M2 Property Limited is a mutual person.
Active
Number Twenty Seven Investments Limited
M2 Property Limited is a mutual person.
Active
Thirty Stanhope Gardens Limited
M2 Property Limited is a mutual person.
Active
Artinuth Managements Limited
M2 Property Limited is a mutual person.
Active
18 Hertford Street Management Limited
M2 Property Limited is a mutual person.
Active
West Pembroke Court Residents' Association Limited
M2 Property Limited is a mutual person.
Active
Low Profile Fashions Limited
Touker Suleyman is a mutual person.
Active
Lipstick Fashions Limited
Touker Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.42K
Same as previous period
Total Liabilities
-£15.42K
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Lady Shan Mcindoe Hazlerigg Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
M2 Property Limited Appointed
1 Year Ago on 25 Oct 2024
M2 Property Resigned
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Arthur Grey Hazlerigg Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Appointment of Lady Shan Mcindoe Hazlerigg as a director on 24 April 2025
Submitted on 14 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of M2 Property Limited as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of M2 Property as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Arthur Grey Hazlerigg as a director on 1 October 2024
Submitted on 25 Oct 2024
Registered office address changed from C/O M2 Property Management 6 Roland Gardens London SW7 3PH England to 6 Roland Gardens London SW7 3PH on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 20 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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