69-71 Harcourt Terrace Limited

Active03589737 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jasmine Signe Elisabeth Von Der Esch
Lee-Anne Nel
Accounts type
Micro entity
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Von Der Esch, Jasmine Signe Elisabeth
Director · Appointed 4 June 2026
Swedish
Born October 1996 (30)
Corporate Secretary · Appointed 29 September 2023
Director · Appointed 26 October 2015
British
Born September 1948 (78)
Nel, Lee-Anne
Director · Appointed 16 October 2015
South African
Born April 1981 (45)
Director · Appointed 14 April 2008
British,French
Born September 1966 (60)
Director · Appointed 29 June 1998
British
Born June 1958 (68)
Officer history (15 former)
4 June 2026
Appointed Von Der Esch, Jasmine Signe Elisabeth as Director
1 September 2025
Resigned Jefferies, Daniel as Director
1 October 2023
Resigned M2 Property Limited as Corporate Secretary
29 September 2023
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
20 December 2022
Resigned Nyquist, Lisa Frances as Director
25 September 2019
Appointed M2 Property Limited as Corporate Secretary
25 October 2018
Resigned Metherell, Charles as Secretary
27 October 2015
Resigned Price, James Richard Kenrick as Director
26 October 2015
Appointed Price, James Richard Kenrick as Director
19 October 2015
Appointed Jefferies, Daniel as Director
16 October 2015
Appointed Nel, Lee-Anne as Director
1 June 2015
Resigned Smekal, Peggy as Director
17 December 2014
Resigned Mauritzon, Carl as Director
17 December 2014
Resigned Diba, Yasmine as Director
8 May 2014
Resigned St John, Helen, Lady as Director
24 August 2011
Resigned Von Silva-Tarouca, Beatrice Larson as Director
25 January 2011
Appointed Price, James Richard Kenrick as Director
20 January 2010
Appointed Metherell, Charles as Secretary
1 April 2009
Appointed Mauritzon, Carl as Director
1 April 2009
Appointed Diba, Yasmine as Director
31 March 2009
Resigned Diba, Yasmine as Director
31 March 2009
Resigned Mauritzon, Carl as Director
14 April 2008
Appointed Pinto, Daniel Emile as Director
3 April 2007
Resigned Kitching, Gillian Lynne as Secretary
20 December 2005
Appointed Diba, Yasmine as Director
20 December 2005
Appointed Smekal, Peggy as Director
20 December 2005
Appointed Mauritzon, Carl as Director
10 August 2005
Resigned Jaffe, Graham Neville as Director
29 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1998
Appointed Jaffe, Graham Neville as Director
29 June 1998
Appointed Kitching, Gillian Lynne as Secretary
29 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1998
Appointed Von Silva-Tarouca, Beatrice Larson as Director
29 June 1998
Appointed St John, Helen, Lady as Director
29 June 1998
Appointed Nyquist, Lisa Frances as Director
29 June 1998
Appointed Kitching, Gillian Lynne 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.
Former controllers (1)
20 August 2017
Ceased Gillian Lynne Kitching — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,553

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 £4,553 £4,553 £4,553
Balance sheet detail
202520242023202220212019
Current Assets£4,553£5,273£6,331
Creditors (< 1 year)£0£720£1,786
Net Current Assets£4,553£4,553£4,545
Net Assets£4,553£4,553£4,553
Shareholder Funds£4,553£4,553£4,553

Turnover£12,750
Tax£1,066
Profit for Period£4,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with updates25 November 20254
16 September 2025Termination of appointment of a director1
1 September 2025Confirmation statement with updates21 August 20254
25 July 2025Micro company accounts31 December 20246
27 November 2024Termination of appointment of a director1
Show all recent filings

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