OpenCompanies

59 Harcourt Terrace Limited

Company number
04436101
Status
Active
Type
Private Limited Company
Incorporated
10 May 2002
Nature of business
Residents property management

Registered office

The Studio
16 Cavaye Place
London
SW10 9PT

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 10 May 2002 10 May 2002
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 10 May 2002 10 May 2002
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 10 May 2002 10 May 2002
STEPHENSON, John Matthew Secretary 10 May 2002 30 Sep 2002
KENDON, Emily Kate Secretary 30 Sep 2002 2 Jun 2003
WINGFIELD, Catherine Director 10 May 2002 23 Nov 2005
EWART, David John Director 10 May 2002 6 Jul 2007
BUXTON, Christopher Godfrey Reader Director 10 May 2002 6 Feb 2013
VON PREUSSEN, Florence Jessica Director 26 Jun 2012 10 May 2019
ABSE, Tobias Director 1 Oct 2007 10 May 2026
BAZHENOVA, Ekaterina Director 6 Mar 2024
MALLINSON, Elisabetta Director 1 Jun 2013
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate-Secretary 2 Jun 2003

Control

NameNature of controlNotifiedCeased
Mrs Elisabetta Mallinson Ownership Of Shares 25 To 50 Percent 3 May 2017

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - -£1,284 0
31 Mar 2024 - £99 0
31 Mar 2023 - -£501 0
31 Mar 2022 - £520 0
31 Mar 2021 - £1,511 0
31 Mar 2020 - £2,496 0
31 Mar 2019 - £3,380 -
31 Mar 2018 £6,000 £4,359 -
31 Mar 2017 - £99 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data