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Harcourt Terrace 38 Limited

Harcourt Terrace 38 Limited is an active company incorporated on 24 July 1998 with the registered office located in London, Greater London. Harcourt Terrace 38 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03603554
Private limited company
Age
27 years
Incorporated 24 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (10 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 September 2026
Due by 28 June 2027 (1 year 4 months remaining)
Contact
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 12 Feb 2026 (5 days ago)
Previous address was 38 Harcourt Terrace London Greater London SW10 9JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1965
Director • None • French • Lives in England • Born in Sep 1949
Director • Vice President General Manager • British • Lives in England • Born in Mar 1980
Director • Investment Banking • South African • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Beech Hurst (1873) Management Co Ltd
Ringley Limited is a mutual person.
Active
Montdore House Maintenance Limited
Ringley Limited is a mutual person.
Active
Grasmere Court (Sydenham) Management Company Limited
Ringley Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Sep 2025
For period 28 Sep28 Sep 2025
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
Registered Address Changed
5 Days Ago on 12 Feb 2026
Registered Address Changed
6 Days Ago on 11 Feb 2026
Ringley Limited Appointed
17 Days Ago on 31 Jan 2026
Tlc Real Estate Services Limited Resigned
24 Days Ago on 24 Jan 2026
Micro Accounts Submitted
4 Months Ago on 2 Oct 2025
Registered Address Changed
7 Months Ago on 4 Jul 2025
Tlc Real Estate Services Limited Details Changed
7 Months Ago on 1 Jul 2025
Mrs Beatrice Marie Odile Buisseret Details Changed
7 Months Ago on 1 Jul 2025
Mr Robert Daniel Chanon Details Changed
7 Months Ago on 1 Jul 2025
Mr John Philip Lawson Details Changed
7 Months Ago on 1 Jul 2025
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Documents
Appointment of Ringley Limited as a secretary on 31 January 2026
Submitted on 12 Feb 2026
Registered office address changed from 38 Harcourt Terrace London Greater London SW10 9JR England to 349 Royal College Street London NW1 9QS on 12 February 2026
Submitted on 12 Feb 2026
Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to 38 Harcourt Terrace London Greater London SW10 9JR on 11 February 2026
Submitted on 11 Feb 2026
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 24 January 2026
Submitted on 11 Feb 2026
Micro company accounts made up to 28 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mr John Philip Lawson on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Rawdon Betts on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms Fiona Elizabeth Sainty on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Robert Daniel Chanon on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Beatrice Marie Odile Buisseret on 1 July 2025
Submitted on 4 Jul 2025
Repayment History
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