2 Harecourt Road Limited

Active05090871 Private limited company
Incorporated
1 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pier Luca Gilberto Papagna
Accounts type
Dormant
Region
Greater London
Address
2 Harecourt Road
London
N1 2LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Papagna, Pier Luca Gilberto
Secretary · Appointed 22 March 2025
Director · Appointed 1 January 2021
British
Born December 1990 (35)
Papagna, Pier Luca Gilberto
Director · Appointed 30 November 2015
British
Born December 1977 (48)
Secretary · Appointed 29 March 2005
British
Director · Appointed 14 July 2004
British
Born January 1946 (80)
Officer history (9 former)
25 March 2025
Resigned Howison, Amelia Gilmour as Director
22 March 2025
Appointed Papagna, Pier Luca Gilberto as Secretary
12 March 2025
Appointed Howison, Amelia Gilmour as Director
14 October 2024
Resigned Leader, Sarah Wilson as Director
1 January 2021
Appointed Scazzieri, Luigi as Director
1 August 2018
Resigned Li, Grace as Director
30 November 2015
Resigned Poletto, Marina as Director
30 November 2015
Appointed Papagna, Pier Luca Gilberto as Director
7 January 2008
Resigned Drysdale, James as Director
7 January 2008
Appointed Li, Grace as Director
31 July 2007
Appointed Poletto, Marina as Director
30 July 2007
Resigned Smart, Lauren as Director
3 June 2005
Appointed Smart, Lauren as Director
3 June 2005
Resigned Garvin, Richard John as Director
1 April 2005
Appointed Drysdale, James as Director
29 March 2005
Resigned Deegan, Margaret Mary as Secretary
29 March 2005
Appointed Booth, Anne Elizabeth as Secretary
29 March 2005
Resigned Deegan, Margaret Mary as Director
20 July 2004
Appointed Garvin, Richard John as Director
14 July 2004
Appointed Booth, Anne Elizabeth as Director
1 April 2004
Appointed Deegan, Margaret Mary as Director
1 April 2004
Appointed Deegan, Margaret Mary as Secretary
1 April 2004
Appointed Leader, Sarah Wilson 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 (1)
2 May 2025
Ceased Anne Elizabeth Booth — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Director's details changed
9 May 2026Confirmation statement with updates9 May 2026
11 January 2026Accounts for a dormant company30 April 2025
1 December 2025Director's details changed
30 November 2025Director's details changed
Show all recent filings

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