Company Information for 77-81 HARCOURT TERRACE FREEHOLD LIMITED
10 HOLLYWOOD ROAD, LONDON, SW10 9HY,
|
Company Registration Number
03446964
Private Limited Company
Active |
Company Name | |
---|---|
77-81 HARCOURT TERRACE FREEHOLD LIMITED | |
Legal Registered Office | |
10 HOLLYWOOD ROAD LONDON SW10 9HY Other companies in NW1 | |
Company Number | 03446964 | |
---|---|---|
Company ID Number | 03446964 | |
Date formed | 1997-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN METCALFE PROPERTY MANAGEMENT LIMITED |
||
FIONA CAMPBELL-FRASER |
||
GERALDINE FORT-MENASCHE |
||
JUDITH MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINGLEY LIMITED |
Company Secretary | ||
SOFIA KOUZINOPOULOU |
Director | ||
NAVROZ UDWADIA |
Director | ||
DOROTHY ANN HOGG |
Director | ||
DOROTHY ANN HOGG |
Director | ||
PETER LLEWELLYN GWYNN JONES |
Director | ||
PAULEEN JANE PRESTON |
Director | ||
NORAH ANNE WETHERILL |
Director | ||
FARRAR PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DOROTHY ANN HOGG |
Director | ||
TYRONE JAMES |
Director | ||
EMILY KATE KENDON |
Company Secretary | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
RUPERT ALEXANDER JOHN TROTTER |
Director | ||
JESPER MICHAEL CHRISTENSEN |
Director | ||
JOHN MATTHEW STEPHENSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 10 Hollywood Road Hollywood Road London SW10 9HY England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 55 Beauchamp Place London SW3 1NY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM 10 Hollywood Road London SW10 9HY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS | |
AP03 | Appointment of Susan Metcalfe Property Management Limited as company secretary on 2014-04-08 | |
TM02 | Termination of appointment of Ringley Limited on 2014-04-09 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA KOUZINOPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVROZ UDWADIA | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOGG | |
AP01 | DIRECTOR APPOINTED FIONA CAMPBELL-FRASER | |
AP01 | DIRECTOR APPOINTED GERALDINE FORT-MENASCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GWYNN JONES | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SOFIA KOUZINOPOULOU | |
AP01 | DIRECTOR APPOINTED JUDITH MILLAR | |
AP01 | DIRECTOR APPOINTED NAVROZ UDWADIA | |
AP01 | DIRECTOR APPOINTED DOROTHY ANN HOGG | |
AP01 | DIRECTOR APPOINTED DOROTHY ANN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULEEN PRESTON | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORAH WETHERILL | |
AR01 | 09/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 21/10/2009 | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH ANNE WETHERILL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PAULEEN JANE PRESTON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLEWELLYN GWYNN JONES / 21/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS | |
288b | APPOINTMENT TERMINATED SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED | |
288a | SECRETARY APPOINTED RINGLEY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 | |
363a | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 | |
363a | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 77-81 HARCOURT TERRACE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 77-81 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 |
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 |
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. |