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Home > England & Wales Companies > 32 HARCOURT TERRACE FREEHOLD LIMITED
Company Information for 32 HARCOURT TERRACE FREEHOLD LIMITED
32 HARCOURT TERRACE, LONDON, SW10 9JR,
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Company Registration Number
 03488673 Private Limited Company
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Company Overview
About 32 Harcourt Terrace Freehold Ltd
32 HARCOURT TERRACE FREEHOLD LIMITED was founded on 1998-01-05 and has its registered office in London. The organisation's status is listed as "Active". 32 Harcourt Terrace Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 32 HARCOURT TERRACE FREEHOLD LIMITED | |
| Legal Registered Office | |
| 32 HARCOURT TERRACE LONDON SW10 9JR Other companies in SW10 | |
Filing Information
| Company Number | 03488673 | |
|---|---|---|
| Company ID Number | 03488673 | |
| Date formed | 1998-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 08:20:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 HARCOURT TERRACE FREEHOLD LIMITED
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Company Officers of 32 HARCOURT TERRACE FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT DANIEL JOSUE |
||
EMMA ROSELLA CORPETTI |
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ROSE ELLEN LLEWELLYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADELE NATSUKO ANZAWA |
Director | ||
CORINNA BECKMANN |
Director | ||
NICOLETTA ATTOLICO |
Director | ||
ALEXANDRA MARGARET TAYLOR |
Company Secretary | ||
ALEXANDRA MARGARET TAYLOR |
Director | ||
BERNARDO ATTOLICO |
Director | ||
NICOLA JAYNE SEED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CUTHBERT BISHOP | |
| AP01 | DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF ROSE ELLEN LLEWELLYN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE ELLEN LLEWELLYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE ELLEN LLEWELLYN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 32 Harcourt Terrace Harcourt Terrace London SW10 9JP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 24/03/18 TO 31/03/18 | |
| AP03 | SECRETARY APPOINTED MR ALBERT DANIEL JOSUE | |
| AP03 | SECRETARY APPOINTED MR ALBERT DANIEL JOSUE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ROSE ELLEN LLEWELLYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE NATSUKO ANZAWA | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/0 Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH United Kingdom to 76 Valetta Road London W3 7TW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM The Studio 16 Cavaye Place London SW10 9PT | |
| AP01 | DIRECTOR APPOINTED MRS EMMA ROSELLA CORPETTI | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| TM02 | Termination of appointment of a secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNA BECKMANN | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTA ATTOLICO | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 | |
| AR01 | 05/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 | |
| AR01 | 05/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED CORINNA BECKMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | |
| 363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O FARRAR PROPERTY MANAGEMENT 304A FULHAM ROAD LONDON SW10 9ER | |
| 363a | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 32 HARCOURT TERRACE LONDON SW10 9JR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 | |
| 363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/03/98--------- £ SI 4@1=4 £ IC 2/6 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 24/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 05/02/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 32 HARCOURT TERRACE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 32 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
32 HARCOURT TERRACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 32 HARCOURT TERRACE FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 32 HARCOURT TERRACE FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 32 HARCOURT TERRACE FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 32 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 32 HARCOURT TERRACE FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 32 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 32 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 32 HARCOURT TERRACE FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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