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Home > England & Wales Companies > 69-71 HARCOURT TERRACE LIMITED
Company Information for

69-71 HARCOURT TERRACE LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03589737
Private Limited Company
Active

Company Overview

About 69-71 Harcourt Terrace Ltd
69-71 HARCOURT TERRACE LIMITED was founded on 1998-06-29 and has its registered office in London. The organisation's status is listed as "Active". 69-71 Harcourt Terrace 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
69-71 HARCOURT TERRACE LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW5
 
Filing Information
Company Number 03589737
Company ID Number 03589737
Date formed 1998-06-29
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 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69-71 HARCOURT TERRACE LIMITED
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Company Officers of 69-71 HARCOURT TERRACE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES METHERELL
Company Secretary 2010-01-20
DANIEL JEFFERIES
Director 2015-10-19
GILLIAN LYNNE KITCHING
Director 1998-06-29
LEE-ANNE NEL
Director 2015-10-16
LISA FRANCES NYQUIST
Director 1998-06-29
DANIEL EMILE PINTO
Director 2008-04-14
JAMES RICHARD KENRICK PRICE
Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD KENRICK PRICE
Director 2011-01-25 2015-10-27
PEGGY SMEKAL
Director 2005-12-20 2015-06-01
YASMINE DIBA
Director 2009-04-01 2014-12-17
CARL MAURITZON
Director 2009-04-01 2014-12-17
HELEN ST JOHN
Director 1998-06-29 2014-05-08
BEATRICE LARSON VON SILVA-TAROUCA
Director 1998-06-29 2011-08-24
YASMINE DIBA
Director 2005-12-20 2009-03-31
CARL MAURITZON
Director 2005-12-20 2009-03-31
GILLIAN LYNNE KITCHING
Company Secretary 1998-06-29 2007-04-03
GRAHAM NEVILLE JAFFE
Director 1998-06-29 2005-08-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-29 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JEFFERIES DG CONSULTANCY (UK) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GILLIAN LYNNE KITCHING THE PEMBERLEY PARTNERSHIP LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-01-14
GILLIAN LYNNE KITCHING OPIUM INTERIORS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2016-02-16
GILLIAN LYNNE KITCHING OPIUM LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
GILLIAN LYNNE KITCHING INSPORT CONSULTANTS LIMITED Director 1991-05-03 CURRENT 1982-05-26 Active
GILLIAN LYNNE KITCHING INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED Director 1991-03-31 CURRENT 1989-04-04 Dissolved 2016-02-16
LISA FRANCES NYQUIST MCCAMLEY POWER LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
LISA FRANCES NYQUIST MCCAMLEY (MIDDLE EAST) LIMITED Director 2014-02-01 CURRENT 2013-01-11 Active
DANIEL EMILE PINTO JEWSON ASSOCIATES LIMITED Director 2011-06-10 CURRENT 1991-08-16 Dissolved 2014-02-04
DANIEL EMILE PINTO INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD Director 2010-05-11 CURRENT 2010-05-11 Active
DANIEL EMILE PINTO STANHOPE CAPITAL MANAGEMENT LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
JAMES RICHARD KENRICK PRICE MOSTYN ESTATES LIMITED Director 1994-07-08 CURRENT 1925-03-20 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
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Charles Metherell 52 Kenway Road London SW5 0RA
2019-09-25AP04Appointment of M2 Property Limited as company secretary on 2019-09-25
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-06TM02Termination of appointment of Charles Metherell on 2018-10-25
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-06PSC08Notification of a person with significant control statement
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-09-04PSC07CESSATION OF GILLIAN LYNNE KITCHING AS A PERSON OF SIGNIFICANT CONTROL
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY SMEKAL
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD KENRICK PRICE
2015-10-27AP01DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE
2015-10-22AP01DIRECTOR APPOINTED MR DANIEL JEFFERIES
2015-10-22AP01DIRECTOR APPOINTED MS LEE-ANNE NEL
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL MAURITZON
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR YASMINE DIBA
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ST JOHN
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-24AR0121/08/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-24AR0121/08/11 FULL LIST
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE VON SILVA-TAROUCA
2011-05-31AP01DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-27AR0121/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE LARSON VON SILVA-TAROUCA / 21/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 21/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SMEKAL / 21/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCES NYQUIST / 21/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE KITCHING / 21/08/2010
2010-04-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-27AP03SECRETARY APPOINTED MR CHARLES METHERELL
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O CHICKSAND GORDON AVIS 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-29288aDIRECTOR APPOINTED YASMINE DIBA
2009-04-29288aDIRECTOR APPOINTED CARL MAURITZON
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR CARL MAURITZON
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR YASMINE DIBA
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-17288aDIRECTOR APPOINTED DANIEL PINTO
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY GILLIAN KITCHING
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2007-08-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-2888(2)RAD 20/12/05--------- £ SI 3@1=3 £ IC 8/11
2006-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17288bDIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O ROITER ZUCKER SOLICITORS REGENT HOUSE 5-7 BROADHURST GARDENS SWISS COTTAGE LONDON NW6 3QX
2002-07-11363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-27363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/00
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-02288bSECRETARY RESIGNED
1998-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 69-71 HARCOURT TERRACE 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 69-71 HARCOURT TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69-71 HARCOURT TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-06-30

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 69-71 HARCOURT TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 69-71 HARCOURT TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69-71 HARCOURT TERRACE LIMITED
Trademarks
We have not found any records of 69-71 HARCOURT TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69-71 HARCOURT TERRACE 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 (68320 - Management of real estate on a fee or contract basis) as 69-71 HARCOURT TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 69-71 HARCOURT TERRACE 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 69-71 HARCOURT TERRACE 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 69-71 HARCOURT TERRACE 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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