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4 Harecourt Road (Management) Limited

4 Harecourt Road (Management) Limited is a dormant company incorporated on 2 May 1991 with the registered office located in London, Greater London. 4 Harecourt Road (Management) Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02607224
Private limited company
Age
34 years
Incorporated 2 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Harecourt Road
London
N1 2LW
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in May 1971 • Entertainment
PSC • Director • Austrian • Lives in England • Born in Dec 1993
PSC • Director • German • Lives in Switzerland • Born in Dec 1972
Director • Trainee Solicitor • British • Lives in UK • Born in Oct 1985
Ms Katherine Jane McKenna
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chocolate Cow Limited
Katherine Jane McKenna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tom Mussak (PSC) Appointed
4 Months Ago on 20 Jun 2025
Mr Tom Mussak Appointed
4 Months Ago on 20 Jun 2025
Tessa Kelly Lister Resigned
4 Months Ago on 20 Jun 2025
Tessa Kelly Lister (PSC) Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Miss Katherine Jane Davey Details Changed
9 Months Ago on 16 Jan 2025
Miss Katherine Jane Davey Details Changed
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Ms Katherine Jane Davey (PSC) Details Changed
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Appointment of Mr Tom Mussak as a director on 20 June 2025
Submitted on 29 Oct 2025
Notification of Tom Mussak as a person with significant control on 20 June 2025
Submitted on 29 Oct 2025
Cessation of Tessa Kelly Lister as a person with significant control on 20 June 2025
Submitted on 24 Oct 2025
Termination of appointment of Tessa Kelly Lister as a director on 20 June 2025
Submitted on 24 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Secretary's details changed for Miss Katherine Jane Davey on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Miss Katherine Jane Davey on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Jan 2024
Repayment History
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