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Home > England & Wales Companies > 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

C/O M2 PROPERTY MANAGEMENT, 6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
02143797
Private Limited Company
Active

Company Overview

About 73 Harcourt Terrace Management Company Ltd
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED was founded on 1987-07-01 and has its registered office in London. The organisation's status is listed as "Active". 73 Harcourt Terrace Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O M2 PROPERTY MANAGEMENT
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW10
 
Filing Information
Company Number 02143797
Company ID Number 02143797
Date formed 1987-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHELE WHEATLEY
Company Secretary 2008-02-04
ANDREW JOHN HACKMAN
Director 2005-07-18
ARTHUR GREY HAZLERIGG
Director 2013-11-15
DANIEL PINTO
Director 1998-07-10
MICHAEL JAMES THOMAS
Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUSAN MILLS
Director 2012-01-06 2013-11-15
KONSTANTINOS KARATEPELIS
Director 1998-03-06 2012-01-06
LMS REGISTRARS LTD
Company Secretary 2005-04-05 2008-02-04
JONATHAN MARK TAYLOR
Director 1998-06-19 2006-08-18
DANIEL EMILE PINTO PINTO
Director 2005-10-01 2005-10-01
CHICKSAND MANAGEMENT LTD
Company Secretary 2004-12-02 2005-04-05
SARA VICTORIA MARGARET HORDERN
Director 1996-05-12 2004-12-08
TIMOTHY JOHN STONE
Company Secretary 2002-07-15 2004-12-02
JONATHAN MARK TAYLOR
Company Secretary 2000-11-07 2002-07-31
IVAN JOHN WHITTINGHAM
Company Secretary 1993-10-21 2000-11-07
ALAN WHEATLEY
Director 1994-03-31 1999-07-12
MICHELE ROCCA WHEATLEY
Director 1999-07-01 1999-07-01
DAGMAR LOWE
Director 1996-05-08 1998-07-10
RICHARD TAYLOR
Director 1996-05-08 1998-06-30
ELIZABETH CURZON-HOWE
Director 1993-10-21 1997-12-31
HENRIETTA NINA SYLVIA CAMPBELL
Director 1991-04-01 1996-12-31
RENATE MARIA MOSBACHER
Director 1992-03-27 1996-05-22
ANGELA ELIZABETH TAYLOR
Director 1994-11-28 1996-05-22
EDWARD CURZON-HOWE
Company Secretary 1992-03-27 1994-07-16
RAY WILLIAMS
Director 1992-03-27 1994-07-16
EDWARD CURZON-HOWE
Director 1992-03-27 1993-08-31
MARK BYZANTINE
Director 1992-03-27 1993-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES THOMAS KINGS QUARTER APARTMENTS N1 LIMITED Director 2015-01-12 CURRENT 2014-08-06 Active
MICHAEL JAMES THOMAS G&T BUSINESS CONSULTING LIMITED Director 2005-12-15 CURRENT 2005-12-13 Active - Proposal to Strike off
MICHAEL JAMES THOMAS ABSOLUTE PERFECTION LTD Director 2005-02-01 CURRENT 2002-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-08AP03Appointment of M2 Property as company secretary on 2019-01-08
2019-01-08TM02Termination of appointment of Michele Wheatley on 2019-01-01
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 73a Harcourt Terrace London SW10 9JP
2018-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-30AP01DIRECTOR APPOINTED MS MICHELE WHEATLEY
2018-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE WHEATLEY on 2018-09-30
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-03AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-02AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-05AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED LORD ARTHUR GREY HAZLERIGG
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLS
2013-08-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0102/04/13 ANNUAL RETURN FULL LIST
2012-04-16AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MISS JENNIFER SUSAN MILLS
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KARATEPELIS
2011-08-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-03AR0102/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-14AR0102/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KARATEPELIS / 02/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PINTO / 02/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HACKMAN / 02/10/2009
2010-01-05AA30/06/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION FULL
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 25/04/2008
2008-04-25363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR DANIEL PINTO
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR MICHELE ROCCA WHEATLEY
2008-02-27AA30/06/07 TOTAL EXEMPTION FULL
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
2007-04-14288bDIRECTOR RESIGNED
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 355 NEW KINGS ROAD LONDON SW6 4RJ
2005-05-20288bSECRETARY RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-03363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-14363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-14288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 73A HARCOURT TERRACE CHELSEA LONDON SW10 9JP
2002-07-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-16363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 73 HARCOURT TERRACE CHELSEA LONDON SW10 9JP
2001-05-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 1
Creditors Due Within One Year 2011-07-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Called Up Share Capital 2011-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 11,398
Cash Bank In Hand 2011-07-01 £ 7,607
Current Assets 2012-07-01 £ 11,398
Current Assets 2011-07-01 £ 7,607
Debtors 2012-07-01 £ 0
Fixed Assets 2012-07-01 £ 15,423
Fixed Assets 2011-07-01 £ 15,423
Secured Debts 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 26,820
Shareholder Funds 2011-07-01 £ 23,029
Tangible Fixed Assets 2012-07-01 £ 15,423
Tangible Fixed Assets 2011-07-01 £ 15,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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