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Home > England & Wales Companies > 40/42 HARCOURT LIMITED
Company Information for

40/42 HARCOURT LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
04445211
Private Limited Company
Active

Company Overview

About 40/42 Harcourt Ltd
40/42 HARCOURT LIMITED was founded on 2002-05-22 and has its registered office in Chesham. The organisation's status is listed as "Active". 40/42 Harcourt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40/42 HARCOURT LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in SW15
 
Filing Information
Company Number 04445211
Company ID Number 04445211
Date formed 2002-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40/42 HARCOURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of 40/42 HARCOURT LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-01-07
ASHLEE BENIS
 Director 2014-09-16
AMANDA ELIZABETH VINCENT CRAIG
 Director 2002-05-22
EMMALISA MARCOZZI LAPENNA
 Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
R N HINDE LIMITED
 Company Secretary 2004-02-12 2015-01-07
RICHARD JONATHAN SAMUEL
 Director 2002-09-23 2013-08-05
PAUL STEPHANE GRIPARI
 Director 2002-11-04 2013-03-11
SHEILA JEAN VERNON
 Director 2002-05-22 2008-07-01
ANDREA DOROTHY FLEMING
 Director 2006-05-23 2007-10-29
JOHN DICK FLEMING
 Director 2002-09-23 2006-05-23
TILLY HALLIWELL
 Company Secretary 2002-05-22 2004-01-05
TILLY HALLIWELL
 Director 2002-05-22 2004-01-05
LBCO SECRETARIES LIMITED
 Company Secretary 2002-05-22 2002-05-22
LBCO SERVICES LIMITED
 Director 2002-05-22 2002-05-22

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EMMALISA MARCOZZI LAPENNA 16 CADOGAN GARDENS MANAGEMENT LIMITED Director 2006-04-05 CURRENT 2003-11-21 Active
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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
2024-02-08APPOINTMENT TERMINATED, DIRECTOR EMMALISA MARCOZZI LAPENNA
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-06-07CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-21Termination of appointment of Hml Company Secretarial Services Limited on 2023-04-21
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 94 Park Lane Croydon Surrey CR0 1JB
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 94 Park Lane Croydon Surrey CR0 1JB
2023-04-03SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-04-03
2023-04-03SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-04-03
2023-04-03Director's details changed for Ashlee Benis on 2023-04-03
2023-04-03Director's details changed for Ashlee Benis on 2023-04-03
2023-04-03Director's details changed for Amanda Elizabeth Vincent Craig on 2023-04-03
2023-04-03Director's details changed for Amanda Elizabeth Vincent Craig on 2023-04-03
2023-04-03Director's details changed for Emmalisa Marcozzi Lapenna on 2023-04-03
2023-04-03Director's details changed for Emmalisa Marcozzi Lapenna on 2023-04-03
2023-03-16DIRECTOR APPOINTED ALESSIO LORENZI
2023-02-01Termination of appointment of a secretary
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Ashlee Benis on 2021-03-23
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-30ANNOTATIONClarification
2015-01-21TM02Termination of appointment of R N Hinde Limited on 2015-01-07
2015-01-13TM02Termination of appointment of R N Hinde Limited on 2015-01-07
2015-01-13AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-01-07
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 4a Disraeli Road Putney London SW15 2DS
2014-12-19AP01DIRECTOR APPOINTED ASHLEE BENIS
2014-06-16AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-30AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIPARI
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL
2013-06-27AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-02AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0122/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-11AA26/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN SAMUEL / 20/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMALISA MARCOZZI LAPENNA / 20/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH VINCENT CRAIG / 20/05/2010
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 20/05/2010
2010-03-10AA28/09/09 TOTAL EXEMPTION FULL
2009-07-31AA28/09/08 TOTAL EXEMPTION FULL
2009-05-30363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-16AA28/09/07 TOTAL EXEMPTION SMALL
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR SHEILA VERNON
2008-06-25363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREA FLEMING
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-03363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-06-03288bDIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-09-30225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 28/09/04
2004-09-09363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bSECRETARY RESIGNED
2004-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 40-42 HARCOURT TERRACE LONDON SW10 9JR
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-17363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288bSECRETARY RESIGNED
2002-08-0688(2)RAD 29/07/02--------- £ SI 8@1=8 £ IC 1/9
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 40/42 HARCOURT 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 40/42 HARCOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40/42 HARCOURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 40/42 HARCOURT LIMITED

Intangible Assets
Patents
We have not found any records of 40/42 HARCOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40/42 HARCOURT LIMITED
Trademarks
We have not found any records of 40/42 HARCOURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40/42 HARCOURT 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 40/42 HARCOURT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40/42 HARCOURT 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 40/42 HARCOURT 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 40/42 HARCOURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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