Harcourt 75 Limited

Active04780725 Private company limited by guarantee
Incorporated
29 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Susan Melling
Accounts type
Micro entity
Region
Greater London
Address
31 Clonmel Road
London
SW6 5BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bassis, Anne Elizabeth
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born April 1971 (55)
Melling, Susan
Director · Appointed 14 February 2025
British
Born March 1944 (82)
Director · Appointed 1 June 2021
British
Born September 1948 (78)
Officer history (12 former)
23 May 2026
Resigned Wadia, Amity Georgiana Beatrice Francesca as Director
31 March 2025
Appointed Bassis, Anne Elizabeth as Director
31 March 2025
Appointed Bassis, Anne Elizabeth as Secretary
27 March 2025
Resigned Stefani, Milton as Secretary
25 March 2025
Resigned Stefani, Milton as Director
14 February 2025
Appointed Melling, Susan as Director
10 January 2025
Resigned Melling, Jack, Dr as Director
11 August 2022
Appointed Wadia, Amity Georgiana Beatrice Francesca as Director
10 June 2022
Resigned Melling, Jack, Dr as Secretary
10 June 2022
Appointed Stefani, Milton as Secretary
10 June 2022
Resigned Wadia, George Richard John as Director
1 June 2021
Appointed Clay, Jim as Director
1 July 2016
Appointed Melling, Jack, Dr as Secretary
30 June 2016
Resigned Wadia, George Richard John as Secretary
16 February 2015
Appointed Stefani, Milton as Director
5 February 2015
Resigned Bassis, Anne Elizabeth as Director
12 March 2006
Appointed Bassis, Anne Elizabeth as Director
7 March 2006
Resigned Livesey, Simon Laurence as Director
4 January 2006
Resigned Greenfield, Andrew Victor William as Secretary
4 January 2006
25 November 2005
Resigned Singleton, Valerie as Director
21 October 2004
Appointed Wadia, George Richard John as Secretary
21 October 2004
Appointed Wadia, George Richard John as Director
21 October 2004
Appointed Melling, Jack, Dr as Director
21 October 2004
Appointed Singleton, Valerie as Director
29 May 2003
Appointed Greenfield, Andrew Victor William as Secretary
29 May 2003
Appointed Greenfield, Andrew Victor William as Director
29 May 2003
Appointed Livesey, Simon Laurence 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.
Former controllers (3)
31 March 2025
Ceased Milton Stefani — Has significant influence or control
13 December 2024
Ceased Jack Melling — Has significant influence or control
17 June 2022
Ceased George Wadia — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£50
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £910 £343 £100 £101 £161 £50
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,650£4,911£66,428£1,642£3,834£4,104
Creditors (< 1 year)£3,600£4,750£66,327£1,542£3,491£3,194
Creditors (> 1 year)£0£0£0
Net Current Assets£50£161£101£100
Net Assets£50£161£101£100£343£910
Shareholder Funds£50£161£101£100£343£910

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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