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28 Harcourt Terrace Co Ltd
28 Harcourt Terrace Co Ltd is an active company incorporated on 10 January 1997 with the registered office located in London, Greater London. 28 Harcourt Terrace Co Ltd was registered 28 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
03300872
Private limited by guarantee without share capital
Age
28 years
Incorporated
10 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Sep
⟶
28 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 September 2025
Due by
28 June 2026
(8 months remaining)
Learn more about 28 Harcourt Terrace Co Ltd
Contact
Update Details
Address
The Studio
16 Cavaye Place
London
SW10 9PT
Same address for the past
16 years
Companies in SW10 9PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Richard George Marshall
Director • Consultant • British • Lives in Brazil • Born in Mar 1938
Mr Mark Kerman
Director • Trader • British • Lives in UK • Born in Jun 1982
Mr Daniel James Philipson
Director • British • Lives in UK • Born in May 1975
Giorgio Di Pietro
Director • Italian • Lives in UK • Born in Apr 1972
Adam Skinner
Director • British • Born in Jul 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Radstock House Management Limited
Farrar Property Management Limited is a mutual person.
Active
W.Brindley(Garages)Limited
Mr Daniel James Philipson is a mutual person.
Active
Albany Finance Co.Limited(The)
Mr Daniel James Philipson is a mutual person.
Active
Brinbirch Limited
Mr Daniel James Philipson is a mutual person.
Active
16 Marloes Road Residents Association Limited
Farrar Property Management Limited is a mutual person.
Active
21 The Little Boltons Limited
Farrar Property Management Limited is a mutual person.
Active
Sixty Elm Park Road Management Company Limited
Farrar Property Management Limited is a mutual person.
Active
River Gardens Amenity Limited
Farrar Property Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 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
£24.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard George Marshall Resigned
5 Months Ago on 28 May 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Mark Kerman Details Changed
3 Years Ago on 10 Jan 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard George Marshall as a director on 28 May 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 28 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 28 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 28 September 2022
Submitted on 6 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 28 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 25 Jan 2022
Secretary's details changed for Principia Estate & Asset Management Ltd on 10 January 2022
Submitted on 24 Jan 2022
Explore All Documents
Repayment History
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