89 Harcourt Terrace Limited

Active04427882 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Ola Reinhold Nordbye
Accounts type
Micro entity
Region
Greater London
Address
Davies Daniel Ltd 305 Munster Road London
Munster Road
London
SW6 6BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2023
Director · Appointed 13 December 2022
Also at Xyb Limited
British
Born November 1987
Officer history (11 former)
10 May 2025
Resigned Nordbye, Ola Reinhold as Director
10 May 2025
Resigned Beardsley, Nicola Jane, Dr as Director
30 October 2024
Resigned Kenth, Parkash, Dr as Director
13 June 2023
Appointed Davies Daniel Ltd as Corporate Secretary
6 June 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
13 December 2022
Appointed Nordbye, Ola Reinhold as Director
13 December 2022
Appointed Nordbye, Ola Reinhold as Director
16 July 2021
Resigned Ingenhoven, Moritz Valentin as Director
1 May 2020
Appointed Ingenhoven, Moritz Valentin as Director
8 November 2019
Resigned Cleall, Michael Anthony as Director
1 November 2017
Appointed Cleall, Michael Anthony as Director
16 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
16 January 2017
Resigned Temple Secretaries Limited as Corporate Secretary
1 August 2012
Resigned Giacometti, Umberto as Director
30 September 2009
Appointed Giacometti, Umberto as Director
12 December 2008
Resigned Frohne, Hester Jutta as Director
13 November 2003
Resigned Pg Secretarial Services Limited as Corporate Secretary
25 November 2002
Appointed Temple Secretaries Limited as Corporate Secretary
24 June 2002
Appointed Beardsley, Nicola Jane, Dr as Director
24 June 2002
Appointed Kenth, Parkash, Dr as Director
24 June 2002
Resigned Pont Street Nominees Limited as Corporate Director
24 June 2002
Appointed Frohne, Hester Jutta as Director
30 April 2002
Appointed Pont Street Nominees Limited as Corporate Director
30 April 2002
Appointed Pg Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2025
Owns 25–50% of shares
British
Born November 1987
Former controllers (2)
10 May 2025
Ceased Nicola Jane Beardsley — Owns 25–50% of shares
27 October 2024
Ceased Parkash Kenth — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£28,384
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £24,424 £24,424 £28,384
Balance sheet detail
202520242023
Fixed Assets£24,419£24,419£24,419
Current Assets£3,960
Net Current Assets£3,960
Net Assets£28,384£24,424£24,424
Shareholder Funds£28,384£24,424£24,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates11 June 2026
27 January 2026Micro company accounts30 April 2025
11 June 2025Termination of appointment of a director
11 June 2025Appointment of a director
11 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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