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Home > England & Wales Companies > 77-81 HARCOURT TERRACE FREEHOLD LIMITED
Company Information for

77-81 HARCOURT TERRACE FREEHOLD LIMITED

10 HOLLYWOOD ROAD, LONDON, SW10 9HY,
Company Registration Number
03446964
Private Limited Company
Active

Company Overview

About 77-81 Harcourt Terrace Freehold Ltd
77-81 HARCOURT TERRACE FREEHOLD LIMITED was founded on 1997-10-09 and has its registered office in London. The organisation's status is listed as "Active". 77-81 Harcourt Terrace Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
77-81 HARCOURT TERRACE FREEHOLD LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
LONDON
SW10 9HY
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77-81 HARCOURT TERRACE FREEHOLD LIMITED
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Company Officers of 77-81 HARCOURT TERRACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE PROPERTY MANAGEMENT LIMITED
Company Secretary 2014-04-08
FIONA CAMPBELL-FRASER
Director 2010-09-22
GERALDINE FORT-MENASCHE
Director 2010-09-22
JUDITH MILLAR
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
Company Secretary 2009-03-10 2014-04-09
SOFIA KOUZINOPOULOU
Director 2010-09-22 2012-11-22
NAVROZ UDWADIA
Director 2010-09-22 2012-03-15
DOROTHY ANN HOGG
Director 2010-08-18 2010-09-24
DOROTHY ANN HOGG
Director 2010-08-18 2010-09-24
PETER LLEWELLYN GWYNN JONES
Director 2002-04-18 2010-08-26
PAULEEN JANE PRESTON
Director 1998-06-05 2010-05-02
NORAH ANNE WETHERILL
Director 1998-04-03 2010-01-25
FARRAR PROPERTY MANAGEMENT LIMITED
Company Secretary 2003-06-02 2009-07-08
DOROTHY ANN HOGG
Director 1998-04-03 2008-02-01
TYRONE JAMES
Director 1998-04-03 2006-06-16
EMILY KATE KENDON
Company Secretary 1999-06-09 2003-06-02
JOHN MATTHEW STEPHENSON
Company Secretary 1997-10-09 1999-06-09
RUPERT ALEXANDER JOHN TROTTER
Director 1998-04-03 1998-06-17
JESPER MICHAEL CHRISTENSEN
Director 1997-10-09 1998-06-05
JOHN MATTHEW STEPHENSON
Director 1997-10-09 1998-06-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-10-09 1997-10-09
COMBINED NOMINEES LIMITED
Nominated Director 1997-10-09 1997-10-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-10-09 1997-10-09

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
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 10 Hollywood Road Hollywood Road London SW10 9HY England
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 55 Beauchamp Place London SW3 1NY
2016-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 10 Hollywood Road London SW10 9HY England
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS
2015-01-20AP03Appointment of Susan Metcalfe Property Management Limited as company secretary on 2014-04-08
2015-01-20TM02Termination of appointment of Ringley Limited on 2014-04-09
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA KOUZINOPOULOU
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NAVROZ UDWADIA
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/11
2011-11-01AR0109/10/11 ANNUAL RETURN FULL LIST
2011-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOGG
2010-11-03AP01DIRECTOR APPOINTED FIONA CAMPBELL-FRASER
2010-11-03AP01DIRECTOR APPOINTED GERALDINE FORT-MENASCHE
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOGG
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GWYNN JONES
2010-10-12AR0109/10/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED SOFIA KOUZINOPOULOU
2010-10-07AP01DIRECTOR APPOINTED JUDITH MILLAR
2010-10-01AP01DIRECTOR APPOINTED NAVROZ UDWADIA
2010-09-29AP01DIRECTOR APPOINTED DOROTHY ANN HOGG
2010-09-01AP01DIRECTOR APPOINTED DOROTHY ANN HOGG
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAULEEN PRESTON
2010-06-23AA28/09/09 TOTAL EXEMPTION FULL
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NORAH WETHERILL
2009-10-29AR0109/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 21/10/2009
2009-10-26AA28/09/08 TOTAL EXEMPTION FULL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NORAH ANNE WETHERILL / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY PAULEEN JANE PRESTON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLEWELLYN GWYNN JONES / 21/10/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2009-07-11288bAPPOINTMENT TERMINATED SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
2009-03-28288aSECRETARY APPOINTED RINGLEY LIMITED
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2008-11-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-28AA28/09/07 TOTAL EXEMPTION FULL
2008-01-31288bDIRECTOR RESIGNED
2007-12-17363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-11-28363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-11-16363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2003-10-25363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-10-25363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2001-10-29363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-01-11AAFULL ACCOUNTS MADE UP TO 28/09/00
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 77-81 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 77-81 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
77-81 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
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
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
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 77-81 HARCOURT TERRACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 77-81 HARCOURT TERRACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 77-81 HARCOURT TERRACE FREEHOLD LIMITED
Trademarks
We have not found any records of 77-81 HARCOURT TERRACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77-81 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 77-81 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 77-81 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 77-81 HARCOURT TERRACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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