# 59 Harcourt Terrace Limited

## Details

- **Company number:** [04436101](https://find-and-update.company-information.service.gov.uk/company/04436101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2002
- **Registered office:** THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elisabetta Mallinson | ownership-of-shares-25-to-50-percent | 3 May 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 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 | - |





## Directors' other companies

- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Callow Street Properties Limited](/company/03335804)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [37 Cadogan Square Freehold Limited](/company/06593116)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [7 - 8 Qg Freehold Limited](/company/09070847)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Drayton Court Administration Limited](/company/02957795)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Romafast Properties Limited](/company/03574993)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [15 Collingham Road Limited](/company/02619460)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [59 Drayton Gardens Limited](/company/04767836)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [192-200 Fr Freehold Limited](/company/12683579)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Harcourt Property Management & Financial Services Limited](/company/03392418)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [6 Eccleston Square Limited](/company/03458294)



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