20 Harcourt Terrace Limited

Company Registration Number: 03448848

Company registered in England and Wales

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20 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03448848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,052£3,342£7,773£16,795£29,899
of which Cash £0£0£0£0£0
Total Assets £3,052£3,342£7,773£16,795£29,899
Current Liabilities £3,052£3,342£7,773£16,795£29,899
Net Current Assets £0£0£0£0£0
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 August 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • COURTAULD, Jonathan Louis

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1970

    511
    Arnon Meadow Road
    Great Falls
    Virginia Va 22066
    Usa

  • KINDER, Nicholas Alexander

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Banking

    Month of birth: October 1979

    Flat 4
    20 Harcourt Terrace
    London
    SW10 9JR

  • VAN GOETHEM, Robert Cristian

    Director

    Appointed on 9 October 2015

     

    Nationality: Belgian

    Occupation: Financial Services

    Month of birth: February 1961

    6hs
    Cornelis Schuytstraat
    Amsterdam
    1071 JH
    The Netherlands

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 October 1997

    Resigned on 21 August 1998

    45 Pont Street
    London
    SW1X 0BX

  • ALEXANDER, Paola Carla

    Director

    Appointed on 21 August 1998

    Resigned on 16 December 2014

    Nationality: Italian

    Occupation: Retired

    Month of birth: March 1939

    Flat 1 20 Harcourt Terrace
    London
    SW10 9JR

  • DAVIDSON, Peter John

    Director

    Appointed on 21 August 1998

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1944

    Flat 5 20 Harcourt Terrace
    London
    SW10 9JR

  • DELAFORCE, Angela Valerie, Dr

    Director

    Appointed on 21 August 1998

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Art Historian

    Month of birth: March 1940

    Flat 4, 20 Harcourt Terrace
    London
    SW10 9JR

  • KIRKBY, Richard Vosper

    Director

    Appointed on 13 October 1997

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MARTIN, David Leslie

    Director

    Appointed on 31 January 1999

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1952

    Flat 5 20 Harcourt Terrace
    London
    SW10 9JR

  • SAVARICAS, Claude Jean Lazare Olivier

    Director

    Appointed on 16 December 2014

    Resigned on 20 May 2015

    Nationality: French

    Occupation: Professional

    Month of birth: July 1958

    20
    Harcourt Terrace
    London
    SW10 9JR
    England

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89OWZ. Transaction: MzE2MTQxMzk3OGFkaXF6a2N4.

  2. 15 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A58PG76B. Transaction: MzE1MDQ0MjcyMWFkaXF6a2N4.

  3. 2 December 2015 Appointment of Mr Robert Cristian Van Goethem as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4LBCKA7. Transaction: MzEzNjQ0MzM5NmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPGV4. Transaction: MzEzMzM3NDI0MmFkaXF6a2N4.

  5. 1 July 2015 Appointment of Jonathan Louis Courtauld as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: A4ADJZBM. Transaction: MzEyNjA1MDQwMGFkaXF6a2N4.

  6. 1 July 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJZBE. Transaction: MzEyNjA1MDQwM2FkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of Claude Jean Lazare Olivier Savaricas as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4A5QVVS. Transaction: MzEyNTY4NDkxNWFkaXF6a2N4.

  8. 21 January 2015 Appointment of Claude Jean Lazare Olivier Savaricas as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: A3YT2BOZ. Transaction: MzExNTQyNDExN2FkaXF6a2N4.

  9. 21 January 2015 Termination of appointment of Paola Carla Alexander as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: A3YT2BOR. Transaction: MzExNTQyNDExNWFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DIEH. Transaction: MzExMDA1Mzc4OWFkaXF6a2N4.

  11. 19 November 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: R2L8M2YR. Transaction: MzA4OTAxNzQyNmFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TO8B. Transaction: MzA4Njk5MTA4MmFkaXF6a2N4.

  13. 16 April 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2614JXS. Transaction: MzA3NjMzNDUwNWFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM260A. Transaction: MzA2NTgzMzI5M2FkaXF6a2N4.

  15. 24 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A13AWIUY. Transaction: MzA1MzA1MTUyMWFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1XDKYG6. Transaction: MzA0NTU3NjMyOGFkaXF6a2N4.

  17. 4 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ANOIASV0. Transaction: MzAzNDk2NjQxMmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XPBQ7OEW. Transaction: MzAyNTU1NTgyM2FkaXF6a2N4.

  19. 21 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AEQG2KYE. Transaction: MzAxNzk4MTQwNmFkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X4JE9F4Q. Transaction: MzAwMzM0NDk5MWFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Paola Carla Alexander on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X3YQRF3X. Transaction: MzAwMzI1MjI2MWFkaXF6a2N4.

  22. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ78KEU3. Transaction: MzAwMjU4MDkwOWFkaXF6a2N4.

  23. 6 January 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: APER76AR. Transaction: MjAyMjU3NTIwOWFkaXF6a2N4.

  24. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUFS3XV. Transaction: MjAxNTM4MDc1N2FkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLS3Q9. Transaction: MjAxNTAwMTk4N2FkaXF6a2N4.

  26. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDW3Q7. Transaction: MjAxNDk5NzYyNWFkaXF6a2N4.

  27. 2 May 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ALXXLZCL. Transaction: MjAwNDYyMTg0OGFkaXF6a2N4.

  28. 15 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MzU1N2FkaXF6a2N4.

  29. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ0MDA2NmFkaXF6a2N4.

  30. 29 June 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNTA2MGFkaXF6a2N4.

  31. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1OTExN2FkaXF6a2N4.

  32. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5OTA3NWFkaXF6a2N4.

  33. 16 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1OTkxN2FkaXF6a2N4.

  34. 18 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2NjMzOWFkaXF6a2N4.

  35. 21 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg4NjE3MmFkaXF6a2N4.

  36. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDM0OTQ0NGFkaXF6a2N4.

  37. 19 April 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA5ODUxOWFkaXF6a2N4.

  38. 20 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NjE2OWFkaXF6a2N4.

  39. 16 July 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI5MzY4NGFkaXF6a2N4.

  40. 19 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2MDQyOWFkaXF6a2N4.

  41. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5OTQwMWFkaXF6a2N4.

  42. 21 November 2002 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAyNTIxMmFkaXF6a2N4.

  43. 21 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwOTA3OWFkaXF6a2N4.

  44. 6 February 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzg5OTIyNGFkaXF6a2N4.

  45. 17 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMjgxN2FkaXF6a2N4.

  46. 25 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk2Mzc4OWFkaXF6a2N4.

  47. 18 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MDU5NmFkaXF6a2N4.

  48. 6 February 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ3MDg2NGFkaXF6a2N4.

  49. 19 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyNjc2MGFkaXF6a2N4.

  50. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3MzUyOWFkaXF6a2N4.

  51. 25 February 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI1NjQ0NmFkaXF6a2N4.

  52. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1NzU4NmFkaXF6a2N4.

  53. 3 February 1999 Accounting reference date shortened from 31/10/98 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk0NjkyMWFkaXF6a2N4.

  54. 3 February 1999 Ad 24/01/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAxMzc3MmFkaXF6a2N4.

  55. 16 December 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNDU4MmFkaXF6a2N4.

  56. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNzYxOWFkaXF6a2N4.

  57. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxOTE4OWFkaXF6a2N4.

  58. 20 November 1998 Registered office changed on 20/11/98 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM0NTQ2MGFkaXF6a2N4.

  59. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0NjA4NGFkaXF6a2N4.

  60. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4NDI4OWFkaXF6a2N4.

  61. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NDg2N2FkaXF6a2N4.

  62. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwMDk1MmFkaXF6a2N4.

  63. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY1NDI0NWFkaXF6a2N4.

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