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Home > England & Wales Companies > 34 TO 36 HARCOURT TERRACE LIMITED
Company Information for

34 TO 36 HARCOURT TERRACE LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03621293
Private Limited Company
Active

Company Overview

About 34 To 36 Harcourt Terrace Ltd
34 TO 36 HARCOURT TERRACE LIMITED was founded on 1998-08-25 and has its registered office in London. The organisation's status is listed as "Active". 34 To 36 Harcourt Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 TO 36 HARCOURT TERRACE LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03621293
Company ID Number 03621293
Date formed 1998-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 25/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 TO 36 HARCOURT TERRACE LIMITED
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Company Officers of 34 TO 36 HARCOURT TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2003-06-02
LARA ANSTRUTHER GOUGH CALTHORPE
Director 1999-09-01
CHRISTOPHER KEN BECKMANN
Director 2017-11-23
ANNA MARGARET CUMMING
Director 2008-02-25
KATHERINE JANE HOWE
Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROMAIN
Director 2002-03-22 2010-06-02
EMILY KATE KENDON
Company Secretary 1999-04-28 2003-06-02
BENJAMIN JOHN SPRINGETT COOPER
Director 1999-04-28 2000-08-16
ADRIAN LANCE HAMMOND
Director 1999-04-28 1999-09-01
JANE SECRETARIAL SERVICES LIMITED
Company Secretary 1998-08-25 1999-04-28
RICHARD VOSPER KIRKBY
Director 1998-08-25 1999-04-28

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
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CHRISTOPHER KEN BECKMANN MINBROOK LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active

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
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARGARET CUMMING
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-27CH04SECRETARY'S DETAILS CHNAGED FOR PRINCIPIA ESTATE & ASSET MANAGEMENT LTD on 2021-08-25
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER KEN BECKMANN
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-10-20AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-25CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2015-11-17AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-01AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-24AR0125/08/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 12
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07AR0125/08/12 ANNUAL RETURN FULL LIST
2011-09-22AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01AR0125/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AD02Register inspection address has been changed
2010-08-26AR0125/08/10 ANNUAL RETURN FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROMAIN
2009-12-02AA24/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-16363aReturn made up to 25/08/09; full list of members
2008-10-13AA24/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED ANNA MARGARET CUMMING
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-26363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-10-26363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-01363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-29363aRETURN MADE UP TO 25/08/04; 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
2003-12-1088(2)RAD 02/10/03--------- £ SI 1@1=1 £ IC 11/12
2003-09-26363aRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-09-02363aRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-0588(2)RAD 23/05/02--------- £ SI 1@1=1 £ IC 10/11
2002-04-02288aNEW DIRECTOR APPOINTED
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-09-07363aRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-10-16363aRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-10-03288aNEW DIRECTOR APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-07-17AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-07-04288cDIRECTOR'S PARTICULARS CHANGED
2000-04-12225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 25/03/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-08288bDIRECTOR RESIGNED
1999-09-03363aRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-0288(2)RAD 24/08/99--------- £ SI 8@1=8 £ IC 2/10
1999-05-07288bDIRECTOR RESIGNED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 45 PONT STREET LONDON SW1X 0BX
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW SECRETARY APPOINTED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW DIRECTOR APPOINTED
1998-08-25NEWINCINCORPORATION 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 34 TO 36 HARCOURT TERRACE 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 34 TO 36 HARCOURT TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 TO 36 HARCOURT TERRACE 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
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 34 TO 36 HARCOURT TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 34 TO 36 HARCOURT TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 TO 36 HARCOURT TERRACE LIMITED
Trademarks
We have not found any records of 34 TO 36 HARCOURT TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 TO 36 HARCOURT TERRACE 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 34 TO 36 HARCOURT TERRACE 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 34 TO 36 HARCOURT TERRACE 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 34 TO 36 HARCOURT TERRACE 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 34 TO 36 HARCOURT TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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