61 Harcourt Terrace Limited

Active04450970 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Simon John Latham
Owned by
Rebecca Marisa Hopkirk
Accounts type
Micro entity
Region
Greater London
Address
10 Hollywood Road
Hollywood Road
London
SW10 9HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Metcalfe Residential, Susan
Secretary · Appointed 17 December 2021
Director · Appointed 1 September 2017
British
Born February 1943 (83)
Latham, Simon John
Director · Appointed 1 March 2016
British
Born May 1957 (69)
Officer history (8 former)
17 December 2021
Appointed Metcalfe Residential, Susan as Secretary
29 September 2021
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
1 September 2017
Appointed Syddall, Clive Leslie as Director
12 August 2017
1 March 2016
Appointed Latham, Simon John as Director
15 January 2016
Resigned Illmann, Martin Kurt as Director
2 March 2005
Appointed Illmann, Martin Kurt as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
3 March 2003
Appointed Kendon, Emily Kate as Secretary
3 March 2003
Resigned Stephenson, John Matthew as Secretary
29 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
29 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
29 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 May 2002
Appointed Stephenson, John Matthew as Secretary
29 May 2002

Ownership 1 active

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

Rebecca Marisa Hopkirk
Individual · Notified 13 January 2026
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (4)
9 January 2026
Ceased Rebecca Marisa Hopkirk — Owns 25–50% of shares
8 January 2026
Ceased Period and Country Houses Limited — Owns 25–50% of shares
8 January 2026
Ceased Simon John Latham — Owns 25–50% of shares
8 January 2026
Ceased Martin Kurt Illmann — Owns 25–50% of shares

Financials

Net Assets
£77

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £77 £77 £77 £77 £77 £77
Balance sheet detail
202520242023202220212020
Current Assets£77£77£77£77£77£77
Net Current Assets£77£77£77£77£77£77
Net Assets£77£77£77£77£77£77
Shareholder Funds£77£77£77£77£77£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts31 March 2026
22 January 2026Confirmation statement with no updates22 January 2026
19 January 2026Confirmation statement with no updates19 January 2026
15 January 2026Notification of a person with significant control
9 January 2026Cessation of a person with significant control
Show all recent filings

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