28 Harcourt Terrace Co Ltd.

Active03300872 Private company limited by guarantee
Incorporated
10 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Mark Kerman
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
British
Born May 1975 (51)
Kerman, Mark
Director · Appointed 29 June 2007
British
Born June 1982 (44)
Corporate Secretary · Appointed 2 June 2003
Officer history (11 former)
10 January 2026
Resigned Di Pietro, Giorgio as Director
1 January 2026
Resigned Skinner, Adam as Director
28 May 2025
Resigned Marshall, Richard George as Director
2 January 2019
Appointed Philipson, Daniel James, Mr. as Director
30 March 2015
Appointed Di Pietro, Giorgio as Director
12 December 2007
Resigned Jones, Lucy Jane as Director
29 June 2007
Appointed Kerman, Mark as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
1 August 2002
Resigned Tortoishell, Helen Elizabeth as Director
18 January 2001
Resigned Walker, Roger Lindsay as Director
12 March 1999
Appointed Kendon, Emily Kate as Secretary
12 March 1999
Resigned Skinner, Adam as Secretary
4 November 1998
Appointed Skinner, Adam as Director
4 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 June 1997
Appointed Skinner, Adam as Secretary
12 June 1997
Appointed Jones, Lucy Jane as Director
12 June 1997
Appointed Marshall, Richard George as Director
12 June 1997
Appointed Walker, Roger Lindsay as Director
12 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1997
Appointed Tortoishell, Helen Elizabeth as Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee 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 28 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,757 £24,757 £24,237 £24,237 £24,237 £24,237 £24,237
Balance sheet detail
2025202420232022202120202019
Current Assets£24,237£24,237£24,237£24,237£24,237£30,755£30,755
Creditors (< 1 year)£0£5,998£5,998
Net Current Assets£24,237£24,237£24,237£24,237£24,757£24,757
Net Assets£24,237£24,237£24,237£24,757£24,757
Shareholder Funds£24,237£24,237£24,237£24,237£24,237£24,757£24,757

Filings

Filing history not loaded yet. See it on Companies House

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