16 Harcourt Terrace Limited

Company Registration Number: 03405788

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.
16 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 21 July 1997. Its current registered address is in Tenterden, Kent.

Registered Address

SUITE 1A MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
TN30 6BW

There are 107 companies currently registered at this postcode, including this one.

All companies at TN30 6BW

Registration Data

Company Number

03405788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£69,442
of which Cash £0£0£0£0£0£60,988
Total Assets £6£6£6£6£6£69,442
Current Liabilities £0£0£0£0£0£7,106
Net Current Assets £6£6£6£6£6£62,336
Total Net Worth £6£6£6£6£6£62,336

Previous Names

No previous names

Company Officers

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 16 February 2009

     

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • JOHNS, David

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1938

    28 Cheyne Walk
    London
    SW3 5HH

  • MERTON STEBBING, Ann Louise

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Property

    Month of birth: October 1954

    Flat 4
    16 Harcourt Terrace
    London
    SW10 9JR

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 11 November 2005

    Resigned on 16 February 2009

    6 Empress Place
    London
    SW6 1TT

  • O'SHEA, Hilaire

    Secretary

    Appointed on 5 June 2001

    Resigned on 18 February 2003

    19 Egerton Gardens
    London
    NW4 4BB

  • PACE O'SHEA, Catherine

    Secretary

    Appointed on 18 February 2003

    Resigned on 11 November 2005

    Flat 4
    30 Wadham Gardens
    London
    NW3 4BB
    Britain

  • PACE O'SHEA, Patrick Joseph

    Secretary

    Appointed on 20 February 1998

    Resigned on 6 May 2001

    19 Egerton Gardens
    London
    NW4 4BB

  • RENDLESHAM, Charles Anthony Hugh, Lord

    Secretary

    Appointed on 21 July 1997

    Resigned on 20 February 1998

    Flat 4 16 Harcourt Terrace
    London
    SW10 9JR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    120 East Road
    London
    N1 6AA

  • LEE, James Findlay Michael

    Director

    Appointed on 28 July 2008

    Resigned on 14 September 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1968

    Flat 1
    16 Harcourt Terrace
    London
    SW10 9JR

  • RENDLESHAM, Charles Anthony Hugh, Lord

    Director

    Appointed on 21 July 1997

    Resigned on 9 October 1999

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1915

    Flat 4 16 Harcourt Terrace
    London
    SW10 9JR

  • SHAPEERO, Daphine Joie

    Director

    Appointed on 3 April 2000

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Company Partner

    Month of birth: July 1946

    Flat 1
    16 Harcourt Terrace
    London
    SW10 9JR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMRIR. Transaction: MzE1NjE0NjI0NGFkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKW7IZ. Transaction: MzE0MDcyNzE5MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJI6I1. Transaction: MzEzMjU3NjUzNGFkaXF6a2N4.

  4. 17 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42IHOGX. Transaction: MzExODk2MDc2N2FkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHY7DC. Transaction: MzEwNzUwMTQzNGFkaXF6a2N4.

  6. 16 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZM9881. Transaction: MzA5Mjc2MTE4MmFkaXF6a2N4.

  7. 7 January 2014 Registered office address changed from 25 Oaks Road Tenterden TN30 6RD on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SU5C. Transaction: MzA5MjEzMjQ5N2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS9MV. Transaction: MzA4NDgzNDUzM2FkaXF6a2N4.

  9. 4 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A216YJ17. Transaction: MzA3MjIyNzM3MGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V3C2. Transaction: MzA2MzkyNzMyMWFkaXF6a2N4.

  11. 3 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SVFL5. Transaction: MzA1MTg3MjAzN2FkaXF6a2N4.

  12. 14 September 2011 Termination of appointment of James Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWM9XJU. Transaction: MzA0MzgwMzE5N2FkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKDP1WYE. Transaction: MzA0MjYzNzEzNGFkaXF6a2N4.

  14. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4MRGV24. Transaction: MzAzOTA4MDI1NWFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XHLBLNUC. Transaction: MzAyNDM0OTYyMWFkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Ann Louise Merton Stebbing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLBKNUB. Transaction: MzAyNDM0OTA1MWFkaXF6a2N4.

  17. 30 September 2010 Director's details changed for James Findlay Michael Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLBJNUA. Transaction: MzAyNDM0OTA0OWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Mr David Johns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLBINU9. Transaction: MzAyNDM0OTA0N2FkaXF6a2N4.

  19. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ9B7KRV. Transaction: MzAxNzUzMzk3NWFkaXF6a2N4.

  20. 26 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9152CPS. Transaction: MjA0MDA1NTMwMWFkaXF6a2N4.

  21. 14 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEHSMCD8. Transaction: MjAzOTI0MzE3MmFkaXF6a2N4.

  22. 24 March 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7608BM. Transaction: MjAyODg3OTA4M2FkaXF6a2N4.

  23. 24 March 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: AG75Z8BK. Transaction: MjAyODg3ODkxOGFkaXF6a2N4.

  24. 24 March 2009 Registered office changed on 24/03/2009 from 6 empress place london SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: AG75Y8BJ. Transaction: MjAyODg3ODgyMGFkaXF6a2N4.

  25. 3 September 2008 Director appointed james findlay michael lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AM08V2TU. Transaction: MjAxMjYwMTA2OWFkaXF6a2N4.

  26. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4Y9U1P5. Transaction: MjAwOTczODA4OWFkaXF6a2N4.

  27. 21 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF40G1LI. Transaction: MjAwOTM1NzM1OWFkaXF6a2N4.

  28. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5ODM4NWFkaXF6a2N4.

  29. 24 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNDU3OWFkaXF6a2N4.

  30. 14 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMDIwM2FkaXF6a2N4.

  31. 24 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwOTQ1OGFkaXF6a2N4.

  32. 8 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MjI3M2FkaXF6a2N4.

  33. 29 November 2005 Registered office changed on 29/11/05 from: 4 30 wadham gardens london NW3 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg4NTA0NWFkaXF6a2N4.

  34. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE3Njk3OGFkaXF6a2N4.

  35. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg3MTg3M2FkaXF6a2N4.

  36. 21 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwMDkyOWFkaXF6a2N4.

  37. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY3NjU5OGFkaXF6a2N4.

  38. 19 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwMzQ0MGFkaXF6a2N4.

  39. 20 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIxMDY5MmFkaXF6a2N4.

  40. 4 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2NTY5OGFkaXF6a2N4.

  41. 6 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE0MTI3M2FkaXF6a2N4.

  42. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2NjE3MmFkaXF6a2N4.

  43. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1MjU3NmFkaXF6a2N4.

  44. 1 October 2002 Registered office changed on 01/10/02 from: 19 egerton gardens london NW4 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyOTk0M2FkaXF6a2N4.

  45. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU0MjQ3NWFkaXF6a2N4.

  46. 27 August 2002 £ nc 5/6 14/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzUyMDg4MGFkaXF6a2N4.

  47. 12 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MTk4NGFkaXF6a2N4.

  48. 18 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDMxNDM0NWFkaXF6a2N4.

  49. 30 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwMzM1NmFkaXF6a2N4.

  50. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0ODUyOWFkaXF6a2N4.

  51. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg4MTAwMmFkaXF6a2N4.

  52. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5Mjg5NWFkaXF6a2N4.

  53. 17 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQzMzQ5NmFkaXF6a2N4.

  54. 26 July 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNzc1NGFkaXF6a2N4.

  55. 10 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTgyNzM2N2FkaXF6a2N4.

  56. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNjAyN2FkaXF6a2N4.

  57. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkzMDg5MmFkaXF6a2N4.

  58. 29 July 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMzI5NGFkaXF6a2N4.

  59. 12 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTc2MTg5NGFkaXF6a2N4.

  60. 5 August 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2ODM3MmFkaXF6a2N4.

  61. 30 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk4ODI0NGFkaXF6a2N4.

  62. 5 March 1998 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQ0NDAyN2FkaXF6a2N4.

  63. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxMjAzOGFkaXF6a2N4.

  64. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc5Nzg1NWFkaXF6a2N4.

  65. 24 February 1998 Registered office changed on 24/02/98 from: flat 4 16 harcourt terrace london SW10 9J12 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDIxNjYxNWFkaXF6a2N4.

  66. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwMTUxNGFkaXF6a2N4.

  67. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzMTU3M2FkaXF6a2N4.

  68. 26 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0OTIwOWFkaXF6a2N4.

  69. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1OTI0MWFkaXF6a2N4.

  70. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExNzk4MWFkaXF6a2N4.

  71. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk2NDQ5OGFkaXF6a2N4.

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