61 HARCOURT TERRACE LIMITED

61 HARCOURT TERRACE LIMITED is an active private limited company, incorporated on 29 May 2002. The nature of the business is Residents property management. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 61 HARCOURT TERRACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 HOLLYWOOD ROAD
Address Line 2	HOLLYWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW10 9HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

61 HARCOURT TERRACE LIMITED

Directors

(The company's officers)

MR SIMON JOHN LATHAM

(~67 year old British national)

MALVERNS MALVERN COURT, ONSLOW SQUARE, LONDON, SW7 3HU, ENGLAND

Current Director
Gives occupation as ARBITRATOR
Usually resident in CHINA

Appointed on 01/03/2016

MR CLIVE LESLIE SYDDALL

(~81 year old British national)

1 ST PETER'S WHARF, CHISWICK MALL, LONDON, W6 9UD, ENGLAND

Current Director
Gives occupation as N/A
Usually resident in ENGLAND

Appointed on 01/09/2017

SUSAN METCALFE RESIDENTIAL

10 HOLLYWOOD ROAD 10 HOLLYWOOD ROAD, LONDON, LONDON, SW10 9HY, UNITED KINGDOM

Current Secretary

Appointed on 17/12/2021

Shareholders

(Persons of Significant Control)

Martin Kurt Illmann

(~57 year old Swiss national)

61, Harcourt Terrace, London, SW10 9JP, England

Owns between 25% and 50% of the shares.

Notified on 29/05/2017

Simon John Latham

(~67 year old British national)

31a Palatial Crest, 3 Seymour Road, Hong Kong, China

Owns between 25% and 50% of the shares.

Notified on 29/05/2017

Rebecca Marisa Hopkirk

(~58 year old British national)

First & Second Floor Maisonette, 61 Harcourt Terrace, London, SW10 9JP, England

Owns between 25% and 50% of the shares.

Notified on 29/05/2017

Connections

(Shared officers)

PALADIN PICTURES LIMITED

MR CLIVE LESLIE SYDDALL

PERIOD AND COUNTRY HOUSES LIMITED

MR CLIVE LESLIE SYDDALL

TREVELYAN ARTS TRUST LIMITED (THE)

MR CLIVE LESLIE SYDDALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)