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30 Harcourt Terrace Limited

30 Harcourt Terrace Limited is an active company incorporated on 18 September 1997 with the registered office located in London, Greater London. 30 Harcourt Terrace Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Company No
03436327
Private limited company
Age
28 years
Incorporated 18 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 30 Harcourt Terrace London SW10 9JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1967
Director • Danish • Lives in UK • Born in Nov 1974
Director • Italian • Lives in UK • Born in Apr 1962
Director • British • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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ASH Ponsonby Management Ltd is a mutual person.
Active
No. 4 Holland Park Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Arncliffe Residents' Association Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Devonshire Terrace Management Company (London W.2.) Limited(The)
ASH Ponsonby Management Ltd is a mutual person.
Active
65 Kensington Gardens Square Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Kestermont Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
64 Kensington Gardens Square Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
22 Hatherley Grove Management Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Ash Ponsonby Management Ltd Appointed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Albert Daniel Josue Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 7 Oct 2025
Registered office address changed from 30 Harcourt Terrace London SW10 9JR England to 11 Redan House 23 Redan Place London W2 4SA on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Albert Daniel Josue as a secretary on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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