28 Harcourt Terrace Co Ltd.

Company Registration Number: 03300872

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Harcourt Terrace Co Ltd. is a Private Company Limited by Guarantee first registered on 10 January 1997. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 141 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03300872

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3,163£4,805£867
of which Cash £0£0£0£0£0£0£0£0£0£62£381£0
Total Assets £0£0£0£0£0£0£0£0£0£3,163£4,805£867
Current Liabilities £0£0£0£0£0£0£0£0£0£3,163£4,805£867
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • TITLEAPPLY PROPERTY MANAGEMENT LIMITED, active until 30 October 1997

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • DI PIETRO, Giorgio

    Director

    Appointed on 30 March 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1972

    28
    Harcourt Terrace
    London
    United Kingdom

  • KERMAN, Mark

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Trader

    Month of birth: June 1982

    11 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • MARSHALL, Richard George

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1938

    Rua Indiana 555
    Apt. 154
    Sao Paulo
    04562000
    Brazil

  • SKINNER, Adam

    Director

    Appointed on 4 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    24
    Old Burlington Street
    London
    W1S 3AW
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 12 March 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • SKINNER, Adam

    Secretary

    Appointed on 12 June 1997

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Surveyor

    28 Harcourt Terrace
    London
    SW10 9JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1997

    Resigned on 12 June 1997

    26
    Church Street
    London
    NW8 8EP

  • JONES, Lucy Jane

    Director

    Appointed on 12 June 1997

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Personal Secretary

    Month of birth: November 1970

    6 New Kennels Blagdon
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DB

  • TORTOISHELL, Helen Elizabeth

    Director

    Appointed on 12 June 1997

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    Apartment A1 6-8 Chung Sau Lane
    Chung Hom Kok
    Hong Kong
    FOREIGN

  • WALKER, Roger Lindsay

    Director

    Appointed on 12 June 1997

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Manager

    Month of birth: September 1944

    911 Hang Shing Building
    363 Nathan Road
    Kowloon
    Hong Kong

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 1997

    Resigned on 12 June 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 1997

    Resigned on 4 November 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A5Y44KC9. Transaction: MzE2NzQyODUzMmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVH1F. Transaction: MzE2NjMxMjg2OGFkaXF6a2N4.

  3. 6 January 2017 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5XIJ2MX. Transaction: MzE2NjAzOTE3M2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X54ODJO9. Transaction: MzE0NjEwMjQwNGFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A513907N. Transaction: MzE0MjM5NjgwNmFkaXF6a2N4.

  6. 4 February 2016 Director's details changed for Adam Skinner on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X500RZR4. Transaction: MzE0MTI4ODU3MmFkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Richard George Marshall on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X500RZ57. Transaction: MzE0MTI4ODMxNmFkaXF6a2N4.

  8. 28 April 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A45RUPMQ. Transaction: MzEyMTk5MjU1NGFkaXF6a2N4.

  9. 26 April 2015 Appointment of Giorgio Di Pietro as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A45HQC8Q. Transaction: MzEyMTg4NTU1NWFkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X43SAOOG. Transaction: MzExOTcyMDEwN2FkaXF6a2N4.

  11. 27 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXLVV. Transaction: MzEwMjY2MDQyMWFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDMZF. Transaction: MzA5MjUyNzA4OGFkaXF6a2N4.

  13. 22 February 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22OSRAJ. Transaction: MzA3MzMzMjk2M2FkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJR4P. Transaction: MzA3MDkxNjEyNmFkaXF6a2N4.

  15. 28 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BXO95M. Transaction: MzA1OTk3MjU0NGFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WN1N. Transaction: MzA1MDQ5Mzg1N2FkaXF6a2N4.

  17. 10 June 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A7GWXUTD. Transaction: MzAzODYzNjc3MWFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHPV4QVN. Transaction: MzAzMDUzMDc4M2FkaXF6a2N4.

  19. 22 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AEBJZKZ0. Transaction: MzAxODA3NTY4MWFkaXF6a2N4.

  20. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT44HGRM. Transaction: MzAwNzMxNjIxMGFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XT459GRF. Transaction: MzAwNzMxNjI5MmFkaXF6a2N4.

  22. 11 May 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AS1TT9NL. Transaction: MjAzMjYyNzczMWFkaXF6a2N4.

  23. 20 February 2009 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AWAQ77I2. Transaction: MjAyNjMyNjAyM2FkaXF6a2N4.

  24. 16 February 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZUBJ7BF. Transaction: MjAyNTg0Njg3MmFkaXF6a2N4.

  25. 5 March 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATTHYXNV. Transaction: MjAwMDgzMTk2NmFkaXF6a2N4.

  26. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NDM3N2FkaXF6a2N4.

  27. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1MTIyMGFkaXF6a2N4.

  28. 1 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MzY0NmFkaXF6a2N4.

  29. 26 March 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NjgxM2FkaXF6a2N4.

  30. 13 June 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMjEwMGFkaXF6a2N4.

  31. 3 February 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3NTY5NWFkaXF6a2N4.

  32. 12 April 2005 Annual return made up to 10/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MTQ3NmFkaXF6a2N4.

  33. 10 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk0MDQ2N2FkaXF6a2N4.

  34. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM5NjQ3M2FkaXF6a2N4.

  35. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ4NjAwM2FkaXF6a2N4.

  36. 3 February 2004 Annual return made up to 10/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1MTIzNWFkaXF6a2N4.

  37. 14 January 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA3NTYzM2FkaXF6a2N4.

  38. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5NzYxNGFkaXF6a2N4.

  39. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNDM3NGFkaXF6a2N4.

  40. 28 January 2003 Annual return made up to 10/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3NzE3NGFkaXF6a2N4.

  41. 30 December 2002 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUxODYwNWFkaXF6a2N4.

  42. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY0NDY2NWFkaXF6a2N4.

  43. 29 January 2002 Annual return made up to 10/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDA3OGFkaXF6a2N4.

  44. 24 December 2001 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQyMTQxMWFkaXF6a2N4.

  45. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDczMTQzN2FkaXF6a2N4.

  46. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM3NjYxNWFkaXF6a2N4.

  47. 29 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjUxMDc5OGFkaXF6a2N4.

  48. 29 January 2001 Annual return made up to 10/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxODExMWFkaXF6a2N4.

  49. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM3OTc5N2FkaXF6a2N4.

  50. 17 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDcxMDM0OWFkaXF6a2N4.

  51. 21 February 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU0NjgwN2FkaXF6a2N4.

  52. 16 February 2000 Accounting reference date shortened from 31/01/00 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTc0MjAwMWFkaXF6a2N4.

  53. 20 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxODAxOGFkaXF6a2N4.

  54. 20 January 2000 Annual return made up to 10/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5ODY0MGFkaXF6a2N4.

  55. 10 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYwNjgxMWFkaXF6a2N4.

  56. 8 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjU1MzY1NGFkaXF6a2N4.

  57. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4MDc1OGFkaXF6a2N4.

  58. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwNzYxNGFkaXF6a2N4.

  59. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIxMjEwNWFkaXF6a2N4.

  60. 17 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDA0NDkyMGFkaXF6a2N4.

  61. 17 March 1999 Annual return made up to 10/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NDg2OWFkaXF6a2N4.

  62. 10 November 1998 Accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2OTY1OTIwNmFkaXF6a2N4.

  63. 10 November 1998 Registered office changed on 10/11/98 from: 28 harcourt terrace london SW10 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgyMzg3MGFkaXF6a2N4.

  64. 5 February 1998 Annual return made up to 10/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwNTE5M2FkaXF6a2N4.

  65. 7 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjc2NDMzMmFkaXF6a2N4.

  66. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1NDU2NGFkaXF6a2N4.

  67. 30 October 1997 Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2MzgxN2FkaXF6a2N4.

  68. 29 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg0OTYwNmFkaXF6a2N4.

  69. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0MDk4MGFkaXF6a2N4.

  70. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyNjg2OGFkaXF6a2N4.

  71. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3NzM1N2FkaXF6a2N4.

  72. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA0ODc3MGFkaXF6a2N4.

  73. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExMTM5NGFkaXF6a2N4.

  74. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk5MzA3M2FkaXF6a2N4.

  75. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ5OTg5N2FkaXF6a2N4.

  76. 10 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQzMjA2OGFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:57:04 +0100