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Home > England & Wales Companies > 63/65 HARCOURT TERRACE FREEHOLD LIMITED
Company Information for

63/65 HARCOURT TERRACE FREEHOLD LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
03477423
Private Limited Company
Active

Company Overview

About 63/65 Harcourt Terrace Freehold Ltd
63/65 HARCOURT TERRACE FREEHOLD LIMITED was founded on 1997-12-08 and has its registered office in Croydon. The organisation's status is listed as "Active". 63/65 Harcourt Terrace Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
63/65 HARCOURT TERRACE FREEHOLD LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SW15
 
Filing Information
Company Number 03477423
Company ID Number 03477423
Date formed 1997-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 24/12/2020
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
Last Datalog update: 2019-12-09 18:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63/65 HARCOURT TERRACE FREEHOLD LIMITED
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Company Officers of 63/65 HARCOURT TERRACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-12-14
LYNETTE JANE MCGOWAN
Director 2000-09-11
JAMES ROBERT PROVAN PIKE
Director 2018-04-12
LEILA PORTER
Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
NADA AKHRASS
Director 2011-11-02 2018-04-27
R N HINDE LIMITED
Company Secretary 2003-06-28 2014-12-14
SIMON PAVITT
Director 2003-12-10 2011-06-28
STEVEN ROBERT HORNE
Director 2003-11-13 2011-05-27
PAOLO GEORGE PIERI
Director 2004-12-07 2009-10-01
THERESA HARMAN
Director 1999-03-30 2007-05-28
MANUEL ROLF ANDERS
Director 1999-03-30 2006-08-25
WENDY WERTH
Director 2002-01-21 2004-04-13
SCOTTS
Company Secretary 2000-09-11 2003-07-02
FREDERIQUE CARRIER
Director 1999-03-30 2003-04-28
DAVID JAMES GERSZEWSKI
Director 2000-09-11 2002-10-31
JESPER MICHAEL CHRISTENSEN
Company Secretary 1997-12-15 2000-09-11
JESPER MICHAEL CHRISTENSEN
Director 1997-12-15 2000-09-11
JOHN MATTHEW STEPHENSON
Director 1997-12-15 2000-09-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-12-08 1997-12-15
COMBINED NOMINEES LIMITED
Nominated Director 1997-12-08 1997-12-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-12-08 1997-12-15

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
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-17CH01Director's details changed for Lynette Jane Mcgowan on 2019-09-17
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NADA AKHRASS
2018-05-09AP01DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2016-12-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-04CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2014-12-14
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 4a Disraeli Road Putney London SW15 2DS
2015-01-07TM02Termination of appointment of R N Hinde Limited on 2014-12-14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AP01DIRECTOR APPOINTED LEILA PORTER
2012-02-16AP01DIRECTOR APPOINTED NADA AKHRASS
2011-12-28AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAVITT
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNE
2010-12-21AR0108/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JANE MCGOWAN / 01/12/2010
2010-11-05AA24/03/10 TOTAL EXEMPTION FULL
2010-01-25AR0108/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JANE MCGOWAN / 21/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT HORNE / 21/12/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO PIERI
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 21/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAVITT / 21/12/2009
2009-06-10AA24/03/09 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-31AA24/03/08 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-06-26288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2005-12-22363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-21363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-21363(288)DIRECTOR RESIGNED
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-05288aNEW DIRECTOR APPOINTED
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-10-18288bDIRECTOR RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2002-12-18363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-03-18288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-01-02363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-16288aNEW SECRETARY APPOINTED
2000-09-25AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
2000-09-14288bDIRECTOR RESIGNED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-16225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 24/03/00
1999-12-14363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
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 63/65 HARCOURT TERRACE FREEHOLD 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 63/65 HARCOURT TERRACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63/65 HARCOURT TERRACE FREEHOLD 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

Filed Financial Reports
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24

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 63/65 HARCOURT TERRACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 63/65 HARCOURT TERRACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63/65 HARCOURT TERRACE FREEHOLD LIMITED
Trademarks
We have not found any records of 63/65 HARCOURT TERRACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63/65 HARCOURT TERRACE FREEHOLD 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 63/65 HARCOURT TERRACE FREEHOLD 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 63/65 HARCOURT TERRACE FREEHOLD 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 63/65 HARCOURT TERRACE FREEHOLD 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 63/65 HARCOURT TERRACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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