Company Information for 69-71 HARCOURT TERRACE LIMITED
THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT,
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Company Registration Number
03589737
Private Limited Company
Active |
Company Name | |
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69-71 HARCOURT TERRACE LIMITED | |
Legal Registered Office | |
THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT Other companies in SW5 | |
Company Number | 03589737 | |
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Company ID Number | 03589737 | |
Date formed | 1998-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 07:32:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES METHERELL |
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DANIEL JEFFERIES |
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GILLIAN LYNNE KITCHING |
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LEE-ANNE NEL |
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LISA FRANCES NYQUIST |
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DANIEL EMILE PINTO |
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JAMES RICHARD KENRICK PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD KENRICK PRICE |
Director | ||
PEGGY SMEKAL |
Director | ||
YASMINE DIBA |
Director | ||
CARL MAURITZON |
Director | ||
HELEN ST JOHN |
Director | ||
BEATRICE LARSON VON SILVA-TAROUCA |
Director | ||
YASMINE DIBA |
Director | ||
CARL MAURITZON |
Director | ||
GILLIAN LYNNE KITCHING |
Company Secretary | ||
GRAHAM NEVILLE JAFFE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG CONSULTANCY (UK) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
THE PEMBERLEY PARTNERSHIP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
OPIUM INTERIORS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2016-02-16 | |
OPIUM LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
INSPORT CONSULTANTS LIMITED | Director | 1991-05-03 | CURRENT | 1982-05-26 | Active | |
INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED | Director | 1991-03-31 | CURRENT | 1989-04-04 | Dissolved 2016-02-16 | |
MCCAMLEY POWER LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
MCCAMLEY (MIDDLE EAST) LIMITED | Director | 2014-02-01 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
JEWSON ASSOCIATES LIMITED | Director | 2011-06-10 | CURRENT | 1991-08-16 | Dissolved 2014-02-04 | |
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
STANHOPE CAPITAL MANAGEMENT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
MOSTYN ESTATES LIMITED | Director | 1994-07-08 | CURRENT | 1925-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Charles Metherell 52 Kenway Road London SW5 0RA | |
AP04 | Appointment of M2 Property Limited as company secretary on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Charles Metherell on 2018-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GILLIAN LYNNE KITCHING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY SMEKAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD KENRICK PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE | |
AP01 | DIRECTOR APPOINTED MR DANIEL JEFFERIES | |
AP01 | DIRECTOR APPOINTED MS LEE-ANNE NEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MAURITZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMINE DIBA | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ST JOHN | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VON SILVA-TAROUCA | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD KENRICK PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE LARSON VON SILVA-TAROUCA / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SMEKAL / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCES NYQUIST / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE KITCHING / 21/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR CHARLES METHERELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O CHICKSAND GORDON AVIS 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YASMINE DIBA | |
288a | DIRECTOR APPOINTED CARL MAURITZON | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL MAURITZON | |
288b | APPOINTMENT TERMINATED DIRECTOR YASMINE DIBA | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DANIEL PINTO | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN KITCHING | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/12/05--------- £ SI 3@1=3 £ IC 8/11 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O ROITER ZUCKER SOLICITORS REGENT HOUSE 5-7 BROADHURST GARDENS SWISS COTTAGE LONDON NW6 3QX | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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
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:
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. |