59 Harcourt Terrace Limited

Active04436101 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ekaterina Bazhenova
Elisabetta Mallinson
Owned by
Elisabetta Mallinson
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bazhenova, Ekaterina
Director · Appointed 6 March 2024
British
Born February 1990 (36)
Mallinson, Elisabetta
Director · Appointed 1 June 2013
Italian
Born December 1961 (64)
Corporate Secretary · Appointed 2 June 2003
Officer history (10 former)
10 May 2026
Resigned Abse, Tobias as Director
6 March 2024
Appointed Bazhenova, Ekaterina as Director
10 May 2019
Resigned Von Preussen, Florence Jessica as Director
1 June 2013
Appointed Mallinson, Elisabetta as Director
6 February 2013
26 June 2012
Appointed Von Preussen, Florence Jessica as Director
1 October 2007
Appointed Abse, Tobias as Director
6 July 2007
Resigned Ewart, David John as Director
23 November 2005
Resigned Wingfield, Catherine as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
30 September 2002
Appointed Kendon, Emily Kate as Secretary
30 September 2002
Resigned Stephenson, John Matthew as Secretary
10 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 May 2002
Appointed Stephenson, John Matthew as Secretary
10 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 May 2002
Appointed Wingfield, Catherine as Director
10 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
10 May 2002
Appointed Ewart, David John as Director
10 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
10 May 2002
10 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Elisabetta Mallinson
Individual · Notified 3 May 2017
Owns 25–50% of shares
Italian
Born December 1961 (64)

Financials

Net Assets
(£1,284)
Current Ratio
0.1x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,496 £1,511 £520 (£501) £99 (£1,284)
Balance sheet detail
202520242023202220212020
Current Assets£99£2,120£1,120£2,111£3,096£4,820
Creditors (< 1 year)£1,383£2,021£1,621£1,591£1,585£2,324
Net Current Assets(£1,284)£99(£501)£520£1,511£2,496
Net Assets(£1,284)£99(£501)£520£1,511£2,496
Shareholder Funds(£1,284)£99(£501)£520£1,511£2,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 March 2026
13 July 2026Termination of appointment of a director
13 July 2026Confirmation statement with updates10 May 2026
3 October 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with updates10 May 2025
Show all recent filings

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