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83 HARCOURT TERRACE FREEHOLD LIMITED

Company number 11838973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Field End Cotswold Meadows Great Rissington Cheltenham Gloucestershire GL54 2LN on 6 September 2024
06 Sep 2024 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 6 September 2024
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Dec 2023 AP01 Appointment of Luke Sas-Tatomir Markham as a director on 21 November 2023
08 Dec 2023 TM01 Termination of appointment of Christopher James Markham as a director on 21 November 2023
29 Mar 2023 AA Micro company accounts made up to 28 February 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
01 Mar 2023 AP01 Appointment of Mr Ian Gibson as a director on 1 February 2023
07 Nov 2022 AA Micro company accounts made up to 28 February 2022
11 Mar 2022 AP01 Appointment of Mr Christopher James Markham as a director on 7 March 2022
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
16 Feb 2022 AP01 Appointment of Mr Angus Robert Champion De Crespigny as a director on 31 January 2022
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Oct 2021 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 5 October 2021
04 Oct 2021 CH01 Director's details changed for Mr David Henry Everard Rees on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Andrea Melchior on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on 4 October 2021
04 Oct 2021 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 4 October 2021
09 Aug 2021 TM01 Termination of appointment of Vere Decosta Skeete as a director on 9 June 2021
09 Aug 2021 TM01 Termination of appointment of Emily Louisa Diana Dodd-Noble as a director on 9 June 2021
09 Aug 2021 TM01 Termination of appointment of Domingo Jose Hormaeche as a director on 9 June 2021
06 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
19 Nov 2020 AA Micro company accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
21 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-21
  • GBP 5