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46 Harcourt Terrace Limited

46 Harcourt Terrace Limited is an active company incorporated on 16 July 2002 with the registered office located in London, Greater London. 46 Harcourt Terrace Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487584
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months 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
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Banker • British • Lives in England • Born in Sep 1979
Director • Head Hunter • British • Lives in England • Born in Dec 1963
Director • Stay At Home Mother • French • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited 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
£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
Registered Address Changed
4 Months Ago on 2 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Elizabeth Ann Rich Details Changed
6 Months Ago on 22 Apr 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Tlc Real Estate Services Limited Appointed
1 Year 1 Month Ago on 29 Sep 2024
Lbco Secretaries Limited Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 24 Jun 2025
Director's details changed for Elizabeth Ann Rich on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Tlc Real Estate Services Limited as a secretary on 29 September 2024
Submitted on 27 Nov 2024
Registered office address changed from C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 8 Hogarth Place London SW5 0QT on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Lbco Secretaries Limited as a secretary on 20 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 24 Jun 2024
Repayment History
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