• UK
  • 4 HARECOURT ROAD (MANAGEMENT) LIMITED - 4 Harecourt Road, London, N1 2LW, United Kingdom

Company Information

Company registration number
02607224
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Harecourt Road
London
N1 2LW
4 Harecourt Road, London, N1 2LW UK

Management

Managing Directors
DAVEY, Katherine Jane
HAAS, Jens
LISTER, Tessa Kelly
Company secretaries
DAVEY, Katherine Jane

Company Details

Type of Business
ltd
Incorporated
1991-05-02
Age Of Company
1991-05-02 33 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Jens Haas
Ms Tessa Kelly Lister
Ms Katherine Jane Davey
Mr Jens Haas
Ms Katherine Jane Mckenna

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2025-05-16
Last Date: 2024-05-02

4 HARECOURT ROAD (MANAGEMENT) LIMITED Company Description

4 HARECOURT ROAD (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02607224. Its current trading status is "live". It was registered 1991-05-02. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 4 Harecourt Road .
More information

Get 4 HARECOURT ROAD (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4 Harecourt Road (Management) Limited - 4 Harecourt Road, London, N1 2LW, United Kingdom

1991-05-02 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-27) - AA

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  • change-to-a-person-with-significant-control (2024-01-27) - PSC04

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  • confirmation-statement-with-updates (2024-05-15) - CS01

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  • confirmation-statement-with-no-updates (2023-05-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2022-05-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-26) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-31) - AA

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  • change-to-a-person-with-significant-control (2021-03-16) - PSC04

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-14) - AA

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-25) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-30) - AA

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  • accounts-with-accounts-type-dormant (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-30) - AA

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  • accounts-with-accounts-type-dormant (2011-01-17) - AA

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  • termination-director-company-with-name (2011-05-30) - TM01

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  • appoint-person-director-company-with-name (2011-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-30) - AR01

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  • resolution (2010-06-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-10) - AA

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-17) - AA

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  • legacy (2009-02-10) - 288a

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  • accounts-with-accounts-type-dormant (2008-02-29) - AA

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  • legacy (2008-11-17) - 288c

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-29) - AA

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  • legacy (2007-05-14) - 363a

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  • legacy (2006-03-31) - 288a

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-05-15) - 363a

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  • legacy (2006-05-15) - 288b

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-19) - AA

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  • accounts-with-accounts-type-dormant (2005-02-15) - AA

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  • accounts-with-accounts-type-dormant (2004-03-01) - AA

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  • legacy (2004-06-09) - 363s

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  • legacy (2003-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-15) - AA

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  • legacy (2002-05-31) - 363s

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  • legacy (2002-05-21) - 288a

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  • accounts-with-accounts-type-dormant (2002-01-22) - AA

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  • legacy (2001-05-25) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-09) - AA

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  • legacy (2000-05-26) - 363s

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  • legacy (1999-09-07) - 363b

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  • legacy (1999-09-07) - 288b

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  • legacy (1999-06-23) - 288b

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  • legacy (1999-05-18) - 288a

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  • legacy (1999-04-23) - 287

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  • accounts-with-accounts-type-dormant (1998-01-25) - AA

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  • legacy (1998-05-30) - 363s

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  • legacy (1998-11-04) - 288b

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  • resolution (1998-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-11-05) - AA

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  • legacy (1997-06-08) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-23) - AA

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  • resolution (1997-01-23) - RESOLUTIONS

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  • legacy (1996-05-17) - 363s

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  • legacy (1996-04-24) - 288

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  • legacy (1995-05-17) - 363s

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  • resolution (1995-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-09-28) - AA

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  • accounts-with-accounts-type-dormant (1994-01-28) - AA

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  • legacy (1994-05-07) - 363s

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  • resolution (1994-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-10-26) - AA

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  • legacy (1993-05-11) - 363s

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  • accounts-with-accounts-type-dormant (1993-04-08) - AA

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  • resolution (1993-04-08) - RESOLUTIONS

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  • legacy (1992-04-30) - 363s

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  • incorporation-company (1991-05-02) - NEWINC

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  • legacy (1991-08-16) - 88(2)R

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  • legacy (1991-05-24) - 288

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  • legacy (1991-07-10) - 224

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