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61 Harcourt Terrace Limited

61 Harcourt Terrace Limited is an active company incorporated on 29 May 2002 with the registered office located in London, Greater London. 61 Harcourt Terrace Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04450970
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (3 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Hollywood Road Hollywood Road
London
SW10 9HY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Feb 1943
Ms Rebecca Marisa Hopkirk
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Period And Country Houses Limited
Clive Leslie Syddall is a mutual person.
Active
Trevelyan ARTS Trust Limited (The)
Clive Leslie Syddall is a mutual person.
Active
Paladin Pictures Limited
Clive Leslie Syddall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£77
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Jan 2026
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Rebecca Hopkirk (PSC) Appointed
12 Days Ago on 13 Jan 2026
Rebecca Marisa Hopkirk (PSC) Resigned
16 Days Ago on 9 Jan 2026
Period and Country Houses Limited (PSC) Resigned
17 Days Ago on 8 Jan 2026
Simon John Latham (PSC) Resigned
17 Days Ago on 8 Jan 2026
Martin Kurt Illmann (PSC) Resigned
17 Days Ago on 8 Jan 2026
Confirmation Submitted
18 Days Ago on 7 Jan 2026
Micro Accounts Submitted
2 Months Ago on 20 Nov 2025
Mr Simon John Latham Details Changed
3 Months Ago on 20 Oct 2025
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Confirmation statement made on 19 January 2026 with no updates
Submitted on 19 Jan 2026
Notification of Rebecca Hopkirk as a person with significant control on 13 January 2026
Submitted on 15 Jan 2026
Cessation of Rebecca Marisa Hopkirk as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Cessation of Period and Country Houses Limited as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Cessation of Simon John Latham as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Cessation of Martin Kurt Illmann as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 7 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Simon John Latham on 20 October 2025
Submitted on 20 Oct 2025
Repayment History
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