30 Harcourt Terrace Limited

Active03436327 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Christian Moerch
Emma Rosella Corpetti
Celeste Difford
Controlled by
Sarah Juliet Ducker
Accounts type
Micro entity
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 September 2025
Moerch, Christian
Director · Appointed 24 July 2015
British
Born November 1974
Corpetti, Emma Rosella
Director · Appointed 21 July 2015
Italian
Born April 1962 (64)
Difford, Celeste
Director · Appointed 21 July 2015
British
Born September 1967 (59)
Director · Appointed 11 October 2013
British
Born June 1970 (56)
Judge, Annabella
Director · Appointed 8 August 2007
British
Born May 1974 (52)
Poston, Rosemary Elizabeth
Director · Appointed 8 October 1997
British
Born September 1953 (73)
Officer history (13 former)
23 September 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
16 June 2025
Resigned Josue, Albert Daniel as Secretary
17 May 2018
Appointed Josue, Albert Daniel as Secretary
14 December 2015
Resigned Farrar Property Management Limited as Corporate Secretary
24 July 2015
Resigned Jeffery, Mark Angus as Director
24 July 2015
Appointed Moerch, Christian as Director
21 July 2015
Appointed Corpetti, Emma Rosella as Director
21 July 2015
Appointed Difford, Celeste as Director
11 October 2013
Appointed Ducker, Sarah Juliet, Ms. as Director
15 August 2012
Resigned Ertugrul, Irene as Director
12 September 2008
Appointed Jeffery, Mark Angus as Director
8 August 2007
Appointed Judge, Annabella as Director
31 January 2007
Resigned Viennet, Beatrice Cecilia Lidnina as Director
31 January 2006
Resigned Viennet, Beatrice Cecilia Lidnina as Secretary
9 January 2006
Resigned Calvert, Geoffrey Peter Stewart as Director
13 September 2005
Appointed Farrar Property Management Limited as Corporate Secretary
13 September 2005
Resigned Kenyon, Philip Charles as Director
13 September 2005
Resigned The Eggar Forrester Group Limited as Corporate Secretary
22 March 2001
Resigned Frost, Martin as Secretary
21 March 2001
Appointed The Eggar Forrester Group Limited as Corporate Secretary
6 January 2000
Resigned Martino, Raffaele as Director
3 September 1999
Appointed Frost, Martin as Secretary
18 December 1997
Appointed Martino, Raffaele as Director
18 December 1997
Appointed Kenyon, Philip Charles as Director
8 October 1997
Appointed Viennet, Beatrice Cecilia Lidnina as Director
8 October 1997
Appointed Viennet, Beatrice Cecilia Lidnina as Secretary
8 October 1997
Appointed Calvert, Geoffrey Peter Stewart as Director
8 October 1997
Appointed Ertugrul, Irene as Director
8 October 1997
Appointed Poston, Rosemary Elizabeth as Director
8 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
18 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 September 2016
Has significant influence or control
British
Born June 1970 (56)

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Debtors£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts28 September 2025
10 February 2026Director's details changed
7 October 2025Confirmation statement with no updates18 September 2025
23 September 2025Registered office address changed
23 September 2025Appointment of a secretary
Show all recent filings

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