46 Harcourt Terrace Limited

Active04487584 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Steven Varlakhov
Laurence Pasanisi
Elizabeth Ann Rich
Accounts type
Total exemption full
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2024
Varlakhov, Steven
Director · Appointed 25 November 2022
British
Born September 1979 (47)
Pasanisi, Laurence
Director · Appointed 17 May 2003
French
Born May 1968 (58)
Rich, Elizabeth Ann
Director · Appointed 17 May 2003
British
Born December 1963 (62)
Officer history (5 former)
29 September 2024
Appointed Tlc Real Estate Services Limited as Corporate Secretary
20 August 2024
Resigned Lbco Secretaries Limited as Corporate Secretary
25 November 2022
Appointed Varlakhov, Steven as Director
4 March 2022
Resigned Harris, Jeremy Christopher James as Director
8 April 2014
Resigned Jacobs, Steven Michael as Director
6 September 2011
Appointed Jacobs, Steven Michael as Director
18 May 2011
Resigned Lapenna, Luisa as Director
25 July 2008
Appointed Harris, Jeremy Christopher James as Director
17 May 2003
Appointed Rich, Elizabeth Ann as Director
17 May 2003
Appointed Pasanisi, Laurence as Director
16 July 2002
Resigned Lbco Services Limited as Corporate Director
16 July 2002
Appointed Lapenna, Luisa as Director
16 July 2002
Appointed Lbco Services Limited as Corporate Director
16 July 2002
Appointed Lbco Secretaries Limited as Corporate Secretary

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

Balance sheet as at 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Fixed Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
24 July 2026Confirmation statement with updates27 June 2026
3 February 2026Total exemption full accounts28 September 2025
8 December 2025Director's details changed
3 November 2025Director's details changed
Show all recent filings

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