73 Harcourt Terrace Management Company Limited

Active02143797 Private limited company
Incorporated
1 July 1987 (39 years)
Industry
Residents property management (98000)
Directors
Shan Mcindoe Hazlerigg
Michele Wheatley
Accounts type
Micro entity
Region
Greater London
Address
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hazlerigg, Shan Mcindoe, Lady
Director · Appointed 24 April 2025
British
Born March 1959 (67)
Corporate Secretary · Appointed 25 October 2024
Wheatley, Michele
Director · Appointed 30 September 2018
British
Born September 1954 (72)
Director · Appointed 21 September 2006
British
Born May 1969 (57)
Hackman, Andrew John
Director · Appointed 18 July 2005
British
Born December 1977 (48)
Officer history (26 former)
16 April 2026
Resigned Pinto, Daniel as Director
24 April 2025
Appointed Hazlerigg, Shan Mcindoe, Lady as Director
25 October 2024
Resigned Property, M2 as Secretary
25 October 2024
Appointed M2 Property Limited as Corporate Secretary
1 October 2024
Resigned Hazlerigg, Arthur Grey, Lord as Director
8 January 2019
Appointed Property, M2 as Secretary
1 January 2019
Resigned Wheatley, Michele as Secretary
30 September 2018
Appointed Wheatley, Michele as Director
15 November 2013
Appointed Hazlerigg, Arthur Grey, Lord as Director
15 November 2013
Resigned Mills, Jennifer Susan as Director
6 January 2012
Resigned Karatepelis, Konstantinos as Director
6 January 2012
Appointed Mills, Jennifer Susan as Director
4 February 2008
Appointed Wheatley, Michele as Secretary
4 February 2008
Resigned Lms Registrars Ltd as Corporate Secretary
21 September 2006
Appointed Thomas, Michael James as Director
18 August 2006
Resigned Taylor, Jonathan Mark as Director
1 October 2005
Resigned Pinto, Daniel Emile Pinto as Director
1 October 2005
Appointed Pinto, Daniel Emile Pinto as Director
18 July 2005
Appointed Hackman, Andrew John as Director
5 April 2005
Appointed Lms Registrars Ltd as Corporate Secretary
5 April 2005
Resigned Chicksand Management Ltd as Corporate Secretary
8 December 2004
Resigned Hordern, Sara Victoria Margaret as Director
2 December 2004
Resigned Stone, Timothy John as Secretary
2 December 2004
Appointed Chicksand Management Ltd as Corporate Secretary
31 July 2002
Resigned Taylor, Jonathan Mark as Secretary
15 July 2002
Appointed Stone, Timothy John as Secretary
7 November 2000
Appointed Taylor, Jonathan Mark as Secretary
7 November 2000
Resigned Whittingham, Ivan John as Secretary
12 July 1999
Resigned Wheatley, Alan as Director
1 July 1999
Appointed Rocca Wheatley, Michele as Director
1 July 1999
Resigned Rocca Wheatley, Michele as Director
10 July 1998
Appointed Pinto, Daniel as Director
10 July 1998
Resigned Lowe, Dagmar as Director
30 June 1998
Resigned Taylor, Richard as Director
19 June 1998
Appointed Taylor, Jonathan Mark as Director
6 March 1998
Appointed Karatepelis, Konstantinos as Director
31 December 1997
Resigned Curzon-Howe, Elizabeth as Director
31 December 1996
Resigned Campbell, Henrietta Nina Sylvia as Director
22 May 1996
Resigned Taylor, Angela Elizabeth as Director
22 May 1996
Resigned Mosbacher, Renate Maria as Director
12 May 1996
Appointed Hordern, Sara Victoria Margaret as Director
8 May 1996
Appointed Taylor, Richard as Director
8 May 1996
Appointed Lowe, Dagmar as Director
28 November 1994
Appointed Taylor, Angela Elizabeth as Director
16 July 1994
Resigned Curzon-Howe, Edward as Secretary
16 July 1994
Resigned Williams, Ray as Director
31 March 1994
Appointed Wheatley, Alan as Director
21 October 1993
Appointed Whittingham, Ivan John as Secretary
21 October 1993
Appointed Curzon-Howe, Elizabeth as Director
31 August 1993
Resigned Curzon-Howe, Edward as Director
11 April 1993
Resigned Byzantine, Mark as Director
1 April 1991
Appointed Campbell, Henrietta Nina Sylvia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£15,423£15,423£15,423£15,423£15,423£15,423
Creditors (> 1 year)£15,418£15,418£15,418£15,418£15,418£15,418
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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