67 Harcourt Terrace Limited

Active03457222 Private limited company
Incorporated
29 October 1997 (29 years)
Industry
Combined facilities support activities (81100)
Directors
David John James Mcadam
John Kenyon
Accounts type
Micro entity
Region
South East
Address
14A Eaton Park
Cobham
KT11 2JE

Filing status

Accounts due
1 December 2027
Last accounts
1 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcadam, David John James
Director · Appointed 20 October 2025
British
Born April 1984 (42)
Kenyon, John
Director · Appointed 17 May 2023
British
Born December 1945 (80)
Director · Appointed 9 November 2020
British
Born September 1953 (73)
Sheremeteva, Maria
Director · Appointed 11 November 2019
British
Born May 1985 (41)
Secretary · Appointed 16 November 1998
British
Officer history (8 former)
19 November 2025
Resigned Jones, Donald Anthony as Director
20 October 2025
Appointed Mcadam, David John James as Director
20 October 2025
Resigned Mcadam, John David Gibson, Dr as Director
11 March 2024
Resigned Berdejo, Paloma as Director
17 May 2023
Appointed Kenyon, John as Director
24 April 2023
Appointed Mcadam, John David Gibson, Dr as Director
9 November 2020
Appointed Salt, Peter William Douglas as Director
11 May 2020
Resigned Salt, Philip Edward St John as Director
11 November 2019
Appointed Sheremeteva, Maria as Director
14 August 2015
Resigned Mosca, Marco as Director
4 June 2013
Resigned Strong, Michael John as Director
16 November 1998
Appointed Mosca, Marco as Director
16 November 1998
Appointed Salt, Philip Edward St John as Director
16 November 1998
Appointed Berdejo, Paloma as Director
16 November 1998
Appointed Strong, Michael John as Director
16 November 1998
Appointed Jones, Donald Anthony as Director
16 November 1998
Appointed Kenyon, John as Secretary
16 November 1998
Resigned Jane Secretarial Services Limited as Corporate Secretary
16 November 1998
Resigned Kirkby, Richard Vosper as Director
29 October 1997
Appointed Jane Secretarial Services Limited as Corporate Secretary
29 October 1997
Appointed Kirkby, Richard Vosper 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

Net Assets
(£7,182)
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,921 £13,685 £15,932 £22,190 £24,262 (£7,182)
Balance sheet detail
202520242023202220212020
Current Assets£29,193£29,897£22,190£15,932£13,685£12,921
Creditors (< 1 year)£36,375£5,635
Net Current Assets(£7,182)£24,262£22,190£15,932£13,685£12,921
Net Assets(£7,182)£24,262£22,190£15,932£13,685£12,921
Shareholder Funds(£7,182)£24,262£22,190£15,932£13,685£12,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts1 March 2026
17 August 2026Secretary's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Director's details changed
Show all recent filings

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