40/42 Harcourt Limited

Active04445211 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Amanda Elizabeth Vincent Craig
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
28 June 2028
Last accounts
28 September 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2023
Italian
Born March 1976 (50)
Craig, Amanda Elizabeth Vincent
Director · Appointed 22 May 2002
British
Born April 1948 (78)
Officer history (13 former)
28 November 2024
Resigned Benis, Ashlee as Director
9 June 2023
Resigned Marcozzi Lapenna, Emmalisa as Director
21 April 2023
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
5 March 2023
Appointed Lorenzi, Alessio as Director
7 January 2015
Resigned R N Hinde Limited as Corporate Secretary
7 January 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
16 September 2014
Appointed Benis, Ashlee as Director
5 August 2013
Resigned Samuel, Richard Jonathan as Director
11 March 2013
Resigned Gripari, Paul Stephane as Director
1 July 2008
Resigned Vernon, Sheila Jean, Lady as Director
29 October 2007
Resigned Fleming, Andrea Dorothy as Director
23 May 2006
Appointed Fleming, Andrea Dorothy as Director
23 May 2006
Resigned Fleming, John Dick, Esq as Director
12 February 2004
Appointed R N Hinde Limited as Corporate Secretary
5 January 2004
Resigned Halliwell, Tilly as Secretary
5 January 2004
Resigned Halliwell, Tilly as Director
4 November 2002
Appointed Gripari, Paul Stephane as Director
23 September 2002
Appointed Fleming, John Dick, Esq as Director
23 September 2002
Appointed Samuel, Richard Jonathan as Director
22 May 2002
Appointed Lbco Services Limited as Corporate Director
22 May 2002
Appointed Halliwell, Tilly as Secretary
22 May 2002
Resigned Lbco Services Limited as Corporate Director
22 May 2002
Appointed Halliwell, Tilly as Director
22 May 2002
Resigned Lbco Secretaries Limited as Corporate Secretary
22 May 2002
Appointed Vernon, Sheila Jean, Lady as Director
22 May 2002
Appointed Lbco Secretaries Limited as Corporate Secretary
22 May 2002
Appointed Marcozzi Lapenna, Emmalisa as Director
22 May 2002
Appointed Craig, Amanda Elizabeth Vincent 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
£9
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts28 September 2026
19 May 2026Confirmation statement with no updates17 May 2026
2 January 2026Micro company accounts28 September 2025
17 October 2025Termination of appointment of a director
2 June 2025Confirmation statement with updates17 May 2025
Show all recent filings

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