13 Harecourt Road Limited

Active02818941 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anne Burnett
Jonathan William Griggs
Christopher Thomas Hartley
Owned by
Anne Burnett
Jonathan William Griggs
Christopher Thomas Hartley
Accounts type
Dormant
Region
Greater London
Address
87 Fairfax Road
London
N8 0NJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burnett, Anne
Director · Appointed 10 December 2020
British
Born September 1932 (94)
Griggs, Jonathan William
Director · Appointed 22 October 2020
British
Born January 1994 (32)
Hartley, Christopher Thomas
Secretary · Appointed 1 May 2001
British
Hartley, Christopher Thomas
Director · Appointed 21 August 2000
British
Born December 1974 (51)
Officer history (10 former)
10 December 2020
Resigned Burnett, John as Director
10 December 2020
Appointed Burnett, Anne as Director
22 October 2020
Appointed Griggs, Jonathan William as Director
22 October 2020
Resigned Halai, Jiten Jayantilal as Director
1 September 2013
Appointed Halai, Jiten Jayantilal as Director
1 August 2013
Resigned Soltan, Manochehr, Dr as Director
1 May 2001
Appointed Hartley, Christopher Thomas as Secretary
1 May 2001
Appointed Soltan, Manochehr, Dr as Director
30 April 2001
Resigned Jones, Benjamin Hugh as Secretary
30 April 2001
Resigned Jones, Benjamin Hugh as Director
21 August 2000
Appointed Hartley, Christopher Thomas as Director
19 June 2000
Appointed Jones, Benjamin Hugh as Secretary
19 June 2000
Resigned Grover, Simon as Secretary
19 June 2000
Resigned Grover, Simon as Director
11 May 1997
Appointed Jones, Benjamin Hugh as Director
2 May 1997
Resigned Henning, Susan Jane as Secretary
2 May 1997
Resigned Henning, Susan Jane as Director
13 July 1993
Appointed Grover, Simon as Director
18 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1993
Appointed Henning, Susan Jane as Secretary
18 May 1993
Appointed Henning, Susan Jane as Director
18 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1993
Appointed Burnett, John as Director

Ownership 3 active

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

Anne Burnett
Individual · Notified 22 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1932 (94)
Jonathan William Griggs
Individual · Notified 22 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)
Christopher Thomas Hartley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1974 (51)
Former controllers (1)
22 October 2020
Ceased Jitan Jayantilal Halai — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £1 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£3
Net Assets£3£3£3£3£3£1£3
Shareholder Funds£3£3£3£3£3£1£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
31 January 2026Accounts for a dormant company31 May 2025
12 May 2025Confirmation statement with no updates26 April 2025
28 January 2025Accounts for a dormant company31 May 2024
29 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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