57 Harcourt Terrace Management Company Limited

Company Registration Number: 01371512

Company registered in England and Wales

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57 Harcourt Terrace Management Company Limited is a Private Company Limited by Shares first registered on 31 May 1978. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

01371512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£5,000£5,000£5,000£0£5,000£5,000
Current Assets £0£0£0£0£0£0£0£0£31,184£4,521£1,106
of which Cash £0£0£0£0£0£0£0£0£17,036£4,521£0
Total Assets £0£0£0£0£0£5,000£5,000£5,000£31,184£9,521£6,106
Current Liabilities £0£0£0£0£0£0£0£0£31,184£4,521£1,106
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • VAN BOETZELAER, Marguerite Active

    Director

    Appointed on 17 January 2004

     

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: April 1968

    Flat E
    57 Harcourt Terrace
    London
    SW10 9LP

  • EWART, Sally Caroline

    Secretary

    Appointed on 1 July 1995

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • MITCHELL, William

    Secretary

    Resigned on 1 July 1995

    Flat E
    57 Harcourt Terrace
    London
    SW10 9JP

  • BUCKNALL, Mark Lyndon St Vincent

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Banker

    Month of birth: February 1963

    Flat D 57 Harcourt Terrace
    London
    SW10 9JP

  • MITCHELL, William

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1944

    Flat E
    57 Harcourt Terrace
    London
    SW10 9JP

  • ROWAN, Russell Cameron, Major

    Director

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1920

    Flat A 57 Harcourt Terrace
    London
    SW10 9JP

  • WALTERS, Demetri

    Director

    Appointed on 1 July 1995

    Resigned on 17 January 2004

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: September 1966

    Flat E 57 Harcourt Terrace
    London
    SW10 9JP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHOT29. Transaction: MzE1NjE2Njg0N2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CH4A. Transaction: MzE1NDkzMzgwMGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0TOR. Transaction: MzEzMTIyMTk3NmFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVY7EO. Transaction: MzEyNjQxMDEzN2FkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSNAJ. Transaction: MzEwNzg3NjA2MGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLU5V. Transaction: MzEwMzU0MDM0MmFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRHP3N. Transaction: MzA4MDgyMzg3OWFkaXF6a2N4.

  8. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZPK. Transaction: MzA4MDc2NDE0NGFkaXF6a2N4.

  9. 16 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BIKB. Transaction: MzA2MDg3MTU1OWFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJAJD. Transaction: MzA2MDY2MTAwM2FkaXF6a2N4.

  11. 15 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV3PQVR9. Transaction: MzA0MDUxMTE3NmFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X36UDVJR. Transaction: MzAzOTg0MjA0MWFkaXF6a2N4.

  13. 30 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYP8XLYL. Transaction: MzAyMDQ4ODY2NmFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQFLJLF6. Transaction: MzAxODkwODY5NWFkaXF6a2N4.

  15. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQFLULFH. Transaction: MzAxODkwODcwNGFkaXF6a2N4.

  16. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADB5ICFC. Transaction: MjAzOTQyNDU0NGFkaXF6a2N4.

  17. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU1YB6W. Transaction: MjAzNjI1MDQzNWFkaXF6a2N4.

  18. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZMRS40I. Transaction: MjAxNTY5MTk2NGFkaXF6a2N4.

  19. 19 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXJJ323H. Transaction: MjAxMTM1OTM4NWFkaXF6a2N4.

  20. 15 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NTQ3NGFkaXF6a2N4.

  21. 31 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMjcyMWFkaXF6a2N4.

  22. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5MDc1MWFkaXF6a2N4.

  23. 4 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MTg4M2FkaXF6a2N4.

  24. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkwMDE3OWFkaXF6a2N4.

  25. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk3NTQ0M2FkaXF6a2N4.

  26. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTcyMDQ0NWFkaXF6a2N4.

  27. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ3NjcxMmFkaXF6a2N4.

  28. 3 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUzODE5NGFkaXF6a2N4.

  29. 17 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU3MjUxOWFkaXF6a2N4.

  30. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxODIzN2FkaXF6a2N4.

  31. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1MzIyNWFkaXF6a2N4.

  32. 26 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzg0OTkzNWFkaXF6a2N4.

  33. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5NjY1NWFkaXF6a2N4.

  34. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc1NjQ5MmFkaXF6a2N4.

  35. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzkzNzU5MmFkaXF6a2N4.

  36. 24 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ1ODE5MWFkaXF6a2N4.

  37. 5 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTcxNTgyMGFkaXF6a2N4.

  38. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI1OTIzMWFkaXF6a2N4.

  39. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london, SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEzMjk2NWFkaXF6a2N4.

  40. 10 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY3NzI4MmFkaXF6a2N4.

  41. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzMTA2OWFkaXF6a2N4.

  42. 10 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkzODc1OGFkaXF6a2N4.

  43. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIxMzQ2OWFkaXF6a2N4.

  44. 12 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE1MjIyNmFkaXF6a2N4.

  45. 20 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc0ODA4NGFkaXF6a2N4.

  46. 15 July 1998 Return made up to 01/07/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTU2NDk1NmFkaXF6a2N4.

  47. 22 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDU1OTM2OWFkaXF6a2N4.

  48. 13 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM0OTYzN2FkaXF6a2N4.

  49. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDgxMjA5MWFkaXF6a2N4.

  50. 11 July 1996 Return made up to 02/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MzkwMjMzMmFkaXF6a2N4.

  51. 20 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTc0MjQ0N2FkaXF6a2N4.

  52. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjUzNjI3MGFkaXF6a2N4.

  53. 8 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk0OTAwNGFkaXF6a2N4.

  54. 8 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTIzMTEyNWFkaXF6a2N4.

  55. 8 August 1995 Return made up to 02/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzY4Nzk3OWFkaXF6a2N4.

  56. 30 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU3MjkwM2FkaXF6a2N4.

  57. 18 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODc5NzAyMWFkaXF6a2N4.

  58. 18 July 1994 Return made up to 02/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MjYzN2FkaXF6a2N4.

  59. 15 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MjY0MDMzNWFkaXF6a2N4.

  60. 26 July 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0NDY5MGFkaXF6a2N4.

  61. 13 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjA5MjY2NGFkaXF6a2N4.

  62. 21 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3Njg4NTE1MmFkaXF6a2N4.

  63. 21 July 1992 Return made up to 02/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTQyOTkyNGFkaXF6a2N4.

  64. 22 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDQzODIxOGFkaXF6a2N4.

  65. 22 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODY3NTE3MWFkaXF6a2N4.

  66. 29 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzUzMDExM2FkaXF6a2N4.

  67. 31 July 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTg1Mjg3OGFkaXF6a2N4.

  68. 23 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMDc3NDEzM2FkaXF6a2N4.

  69. 3 January 1991 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTI4NjM5OWFkaXF6a2N4.

  70. 26 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjA1OTgxN2FkaXF6a2N4.

  71. 3 October 1990 Registered office changed on 03/10/90 from: 10/12 ely place london EC1N 6RY

    Category: Address. Type: 287. Transaction: MDA2ODg1MDQ5MGFkaXF6a2N4.

  72. 3 October 1990 Return made up to 29/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjU1MzY1MWFkaXF6a2N4.

  73. 7 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzkzNDY1NmFkaXF6a2N4.

  74. 1 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NTgyMzg3MGFkaXF6a2N4.

  75. 31 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA0MDM1MWFkaXF6a2N4.

  76. 23 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE5Mjk3OGFkaXF6a2N4.

  77. 17 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgxMzIzNmFkaXF6a2N4.

  78. 16 August 1988 Return made up to 20/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzMxODQ1MWFkaXF6a2N4.

  79. 8 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTUxMzc1MmFkaXF6a2N4.

  80. 7 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNjA0NTkyN2FkaXF6a2N4.

  81. 7 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTIzOTk1NmFkaXF6a2N4.

  82. 7 March 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNDgzMzk5OWFkaXF6a2N4.

  83. 14 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcwNjQ1MGFkaXF6a2N4.

  84. 1 August 1986 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjYyNTExNmFkaXF6a2N4.

  85. 11 July 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjcwMjk3MmFkaXF6a2N4.

  86. 4 July 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxNjU0Mzk2NGFkaXF6a2N4.

  87. 4 July 1986 Return made up to 14/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODU1ODk1MWFkaXF6a2N4.

  88. 4 July 1986 Return made up to 14/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTM4NTU4OTUxYWRpcXprY3g.

  89. 4 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzExODE0NWFkaXF6a2N4.

  90. 4 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3MTE4MTQ1YWRpcXprY3g.

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