85 Harcourt Terrace Limited

Active03516836 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Charlotte Susanna Aitken
Vicky Joanne Oakes
Accounts type
Dormant
Region
Greater London
Address
6 Roland Gardens
South Kensington
London
SW7 3PH

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2016
Aitken, Charlotte Susanna
Director · Appointed 18 December 2013
British
Born February 1982 (44)
Oakes, Vicky Joanne
Director · Appointed 6 September 2011
British
Born June 1967 (59)
Officer history (15 former)
24 October 2016
Resigned De La Grense, Nicholas Edward as Director
24 September 2016
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
24 September 2016
Appointed M2 Property Limited as Corporate Secretary
10 December 2015
Resigned Brister, Alison Rae as Director
30 July 2015
Resigned Gotti, Maria as Director
18 December 2013
Appointed Aitken, Charlotte Susanna as Director
19 November 2013
Resigned Henderson, Violet Gweneth as Director
13 September 2013
Appointed Gotti, Maria as Director
30 August 2013
Appointed De La Grense, Nicholas Edward as Director
5 April 2013
Resigned Field, Alex as Director
2 November 2011
Appointed Henderson, Violet Gweneth as Director
6 September 2011
Appointed Oakes, Vicky Joanne as Director
6 September 2011
Appointed Field, Alex as Director
1 March 2010
Appointed Brister, Alison Rae as Director
1 March 2010
Resigned Kenyon-Muir, Peter Antony as Director
30 January 2006
Appointed Kenyon-Muir, Peter Antony as Director
30 January 2006
Resigned Foord, Edward Richard as Director
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
22 October 2001
Appointed Foord, Edward Richard as Director
22 October 2001
Resigned Calissendorff, Percy as Director
8 November 1999
Resigned Smith, Roger James as Director
1 April 1999
Appointed Kendon, Emily Kate as Secretary
1 April 1999
Resigned Osband, Emily Jane as Director
1 April 1999
Resigned Osband, Emily Jane as Secretary
26 February 1998
Appointed Osband, Emily Jane as Director
26 February 1998
Appointed Smith, Roger James as Director
26 February 1998
Appointed Calissendorff, Percy as Director
26 February 1998
Appointed Osband, Emily Jane as Secretary
26 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Company Directors 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 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates25 February 2026
7 January 2026Accounts for a dormant company28 September 2025
25 February 2025Confirmation statement with no updates25 February 2025
10 December 2024Accounts for a dormant company28 September 2024
26 February 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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