73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

02143797
6 ROLAND GARDENS LONDON UNITED KINGDOM SW7 3PH

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Appointment of corporate secretary (M2 Property Limited) 2 Buy now
25 Oct 2024 officers Termination of appointment of secretary (M2 Property) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Arthur Grey Hazlerigg) 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 accounts Annual Accounts 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of secretary (M2 Property) 2 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Michele Wheatley) 1 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2018 accounts Annual Accounts 2 Buy now
30 Sep 2018 officers Appointment of director (Ms Michele Wheatley) 2 Buy now
30 Sep 2018 officers Change of particulars for secretary (Michele Wheatley) 1 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
03 Apr 2016 annual-return Annual Return 8 Buy now
26 Jul 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
13 Jul 2014 accounts Annual Accounts 8 Buy now
05 Apr 2014 annual-return Annual Return 8 Buy now
16 Dec 2013 officers Appointment of director (Lord Arthur Grey Hazlerigg) 2 Buy now
15 Dec 2013 officers Termination of appointment of director (Jennifer Mills) 1 Buy now
25 Aug 2013 accounts Annual Accounts 8 Buy now
06 Apr 2013 accounts Annual Accounts 3 Buy now
06 Apr 2013 annual-return Annual Return 8 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
16 Apr 2012 officers Appointment of director (Miss Jennifer Susan Mills) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Konstantinos Karatepelis) 1 Buy now
28 Aug 2011 accounts Annual Accounts 5 Buy now
03 Apr 2011 annual-return Annual Return 8 Buy now
12 Jul 2010 accounts Annual Accounts 4 Buy now
14 Apr 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 officers Change of particulars for director (Konstantinos Karatepelis) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Andrew John Hackman) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Daniel Pinto) 2 Buy now
05 Jan 2010 accounts Annual Accounts 10 Buy now
20 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
17 Feb 2009 accounts Annual Accounts 10 Buy now
25 Apr 2008 officers Director's change of particulars / michael thomas / 25/04/2008 1 Buy now
25 Apr 2008 annual-return Return made up to 02/04/08; full list of members 6 Buy now
25 Apr 2008 officers Appointment terminated director daniel pinto 1 Buy now
25 Apr 2008 officers Appointment terminated director michele rocca wheatley 1 Buy now
27 Feb 2008 accounts Annual Accounts 10 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 officers New secretary appointed 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 12 northfields prospect putney bridge road london SW18 1PE 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 accounts Annual Accounts 9 Buy now
02 Apr 2007 annual-return Return made up to 02/04/07; full list of members 4 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
22 Mar 2006 annual-return Return made up to 22/03/06; full list of members 4 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
09 Jun 2005 annual-return Return made up to 27/03/05; full list of members 9 Buy now
31 May 2005 officers New secretary appointed 2 Buy now
20 May 2005 address Registered office changed on 20/05/05 from: 355 new kings road london SW6 4RJ 1 Buy now
20 May 2005 officers Secretary resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
17 Dec 2004 officers New secretary appointed 2 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
11 Aug 2004 accounts Annual Accounts 9 Buy now
03 Apr 2004 annual-return Return made up to 27/03/04; full list of members 9 Buy now
24 Oct 2003 address Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX 1 Buy now
20 Sep 2003 accounts Annual Accounts 9 Buy now
14 Apr 2003 annual-return Return made up to 27/03/03; full list of members 9 Buy now
12 Dec 2002 accounts Annual Accounts 8 Buy now
14 Aug 2002 officers New secretary appointed 2 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 address Registered office changed on 23/07/02 from: 73A harcourt terrace chelsea london SW10 9JP 1 Buy now
16 Jul 2002 annual-return Return made up to 27/03/02; full list of members 9 Buy now
16 Jul 2002 accounts Annual Accounts 8 Buy now
16 Jul 2002 accounts Amended Accounts 8 Buy now
12 Jul 2001 address Registered office changed on 12/07/01 from: 73 harcourt terrace chelsea london SW10 9JP 1 Buy now
03 May 2001 accounts Annual Accounts 1 Buy now
03 May 2001 annual-return Return made up to 27/03/01; full list of members 8 Buy now
24 Nov 2000 officers Secretary resigned 1 Buy now
14 Nov 2000 officers New secretary appointed 2 Buy now
14 Nov 2000 address Registered office changed on 14/11/00 from: 170 dorset road london SW19 3EF 1 Buy now
15 May 2000 annual-return Return made up to 27/03/00; no change of members 7 Buy now
04 May 2000 accounts Annual Accounts 9 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
16 Jul 1999 officers New director appointed 2 Buy now
11 May 1999 accounts Annual Accounts 9 Buy now
11 May 1999 annual-return Return made up to 27/03/99; no change of members 6 Buy now
23 Jul 1998 accounts Annual Accounts 8 Buy now
22 Jul 1998 officers New director appointed 2 Buy now