Harcourt Terrace 38 Limited

Active03603554 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Robert Daniel Chanon
Paul Rawdon Betts
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2026
Chanon, Robert Daniel, Dr
Director · Appointed 11 November 2024
British
Born October 1965 (61)
Betts, Paul Rawdon
Director · Appointed 4 November 2024
South African
Born February 1982 (44)
Director · Appointed 1 November 2024
British
Born September 1954 (72)
Buisseret, Beatrice Marie Odile
Director · Appointed 1 December 2022
French
Born September 1949 (77)
Sainty, Fiona Elizabeth
Director · Appointed 1 December 2022
British
Born March 1980 (46)
Officer history (13 former)
31 January 2026
Appointed Ringley Limited as Corporate Secretary
24 January 2026
Resigned Tlc Real Estate Services Limited as Corporate Secretary
11 November 2024
Appointed Chanon, Robert Daniel, Dr as Director
4 November 2024
Appointed Betts, Paul Rawdon as Director
1 November 2024
Appointed Lawson, John Philip as Director
3 July 2024
Resigned Betts, Ema as Director
1 December 2022
Appointed Sainty, Fiona Elizabeth as Director
1 December 2022
Appointed Betts, Ema as Director
1 December 2022
Appointed Buisseret, Beatrice Marie Odile as Director
1 December 2022
Resigned Betts, Paul Rawdon as Director
3 March 2022
Resigned Lawson, John Philip as Director
2 March 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
2 March 2022
Resigned Q1 Professional Services Limited as Corporate Secretary
15 June 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
15 June 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
12 July 2019
Resigned Rees, Joan Margaret as Director
10 December 2013
Appointed Betts, Paul Rawdon as Director
3 December 2007
Resigned Lahaise, Thomas William as Director
11 January 2005
Appointed Lahaise, Thomas William as Director
11 January 2005
Resigned Ward, Sarah as Director
27 February 2002
Appointed Ward, Sarah as Director
20 July 2000
Appointed Lawson, John Philip as Director
20 July 2000
Resigned Rees, Joan Margaret as Secretary
20 July 2000
Resigned Lewis, Richard Daniel Price as Director
20 July 2000
Appointed Quadrant Property Management Limited as Corporate Secretary
24 July 1998
Appointed Thomas, Howard as Nominee Secretary
24 July 1998
Resigned Thomas, Howard as Nominee Secretary
24 July 1998
Appointed Tester, William Andrew Joseph as Nominee Director
24 July 1998
Resigned Tester, William Andrew Joseph as Nominee Director
24 July 1998
Appointed Rees, Joan Margaret as Secretary
24 July 1998
Appointed Lewis, Richard Daniel Price as Director
24 July 1998
Appointed Rees, Joan Margaret 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
£6

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 £6 £6 £6 £6
Balance sheet detail
2024202320222021
Current Assets£6£6
Net Current Assets£6£6£0£0
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
12 February 2026Registered office address changed1
Show all recent filings

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