44 Harcourt Terrace Limited

Active03493847 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Katherine Ting Wen
Markus Peter Alexander Mcnally
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wen, Katherine Ting
Director · Appointed 12 May 2023
American
Born February 1978 (48)
Mcnally, Markus Peter Alexander
Director · Appointed 19 March 2022
British
Born April 1972 (54)
Officer history (16 former)
12 May 2023
Appointed Wen, Katherine Ting as Director
1 March 2023
Resigned Grassick, David Douglas as Director
19 March 2022
Appointed Mcnally, Markus Peter Alexander as Director
22 November 2021
Resigned Coaker, Molly Harriet as Director
3 February 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
8 November 2012
Resigned Stoop, Ben Michael as Director
8 November 2012
Resigned Stoop, Eliza Mary as Director
8 November 2012
Appointed Coaker, Molly Harriet as Director
18 October 2010
Resigned Usher-Smith, Alexander Julian as Director
2 August 2010
Appointed Stoop, Ben Michael as Director
2 August 2010
Appointed Stoop, Eliza Mary as Director
2 August 2010
Appointed Grassick, David Douglas as Director
2 August 2010
Resigned Fronzoni, Nicholas Rinaldo as Director
15 April 2009
Resigned Mcnair Wilson, Deidre, Lady as Director
20 September 2007
Appointed Fronzoni, Nicholas Rinaldo as Director
20 September 2007
Resigned Heathcoat Amory, Sarah Arabella as Director
20 September 2007
3 May 2007
Appointed Usher-Smith, Alexander Julian as Director
3 May 2007
Resigned Weber Brown, Timothy Cave as Director
12 September 2005
Resigned Ruju, Roberto Giuseppe as Director
29 October 2002
Resigned Bonning Snook, Matthew Charles as Director
27 June 2001
Appointed Weber Brown, Timothy Cave as Director
27 June 2001
Appointed Bonning Snook, Matthew Charles as Director
20 July 2000
Resigned Halloran, Michael as Director
3 August 1998
3 August 1998
Appointed Ruju, Roberto Giuseppe as Director
3 August 1998
Appointed Heathcoat Amory, Sarah Arabella as Director
3 August 1998
Appointed Mcnair Wilson, Deidre, Lady as Director
3 August 1998
Appointed Halloran, Michael as Director
3 August 1998
Appointed Quadrant Property Management Limited as Corporate Secretary
3 August 1998
Resigned Jane Secretarial Services Limited as Corporate Secretary
3 August 1998
Resigned Kirkby, Richard Vosper as Director
16 January 1998
Appointed Jane Secretarial Services Limited as Corporate Secretary
16 January 1998
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

Balance sheet as at 29 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Fixed Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts29 September 2025
20 January 2026Confirmation statement with no updates16 January 2026
10 June 2025Total exemption full accounts29 September 2024
21 January 2025Confirmation statement with no updates16 January 2025
2 September 2024Total exemption full accounts29 September 2023
Show all recent filings

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