57 Harcourt Terrace Management Company Limited

Active01371512 Private limited company
Incorporated
31 May 1978 (48 years)
Industry
Residents property management (98000)
Directors
Gabriele Hornig
Daria Martine Janese
Marguerite Van Boetzelaer
Owned by
Marguerite Van Boetzelaer
Accounts type
Dormant
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hornig, Gabriele
Director · Appointed 1 December 2018
Austrian
Born September 1958 (68)
Janese, Daria Martine
Director · Appointed 23 February 2018
American
Born July 1958 (68)
Van Boetzelaer, Marguerite
Director · Appointed 17 January 2004
Dutch
Born April 1968 (58)
Corporate Secretary · Appointed 2 June 2003
Officer history (6 former)
1 December 2018
Appointed Hornig, Gabriele as Director
23 February 2018
Appointed Janese, Daria Martine as Director
17 January 2004
Appointed Van Boetzelaer, Marguerite as Director
17 January 2004
Resigned Walters, Demetri as Director
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
6 September 2000
Resigned Rowan, Russell Cameron, Major as Director
1 July 1995
Appointed Ewart, Sally Caroline as Secretary
1 July 1995
Appointed Walters, Demetri as Director
1 July 1995
Resigned Mitchell, William as Secretary
1 July 1995
Resigned Mitchell, William as Director
1 July 1994
Resigned Bucknall, Mark Lyndon St Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marguerite Van Boetzelaer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born April 1968 (58)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5,000
Cash
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
2025202420232022202120202019
Cash£5,000£5,000£5,000£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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