22 Harcourt Terrace Limited

Company Registration Number: 03457194

Company registered in England and Wales

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22 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 29 October 1997.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03457194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 1 September 1998

     

    27 Palace Gate
    London
    W8 5LS

  • OLIVER, Marcus Boston

    Director

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1974

    Flat 2
    22 Harcourt Terrace
    London
    SW10 9JR

  • RILEY, Peter James Holland

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Flat 4
    22 Harcourt Terrace
    London
    SW10 9JB

  • VALPY, Lucy Elizabeth

    Director

    Appointed on 24 March 2001

     

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1971

    Flat 5
    22 Harcourt Terrace
    London
    SW10 9JB

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 1997

    Resigned on 1 September 1998

    45 Pont Street
    London
    SW1X 0BX

  • BELL HUTT, Karen

    Director

    Appointed on 1 September 1998

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Flat 3
    22 Harcourt Terrace
    London
    SW10 9JR

  • HODGES, Theodora

    Director

    Appointed on 1 September 1998

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Designer

    Month of birth: August 1948

    Flat 2 35 Elm Park Gardens
    London
    SW10 9QF

  • HOLLIDAY, Lionel Brook

    Director

    Appointed on 1 September 1998

    Resigned on 23 April 2000

    Nationality: British

    Occupation: Land Owner

    Month of birth: May 1928

    Thirlby Grange
    Thirlby
    Thirsk
    North Yorkshire
    YO7 2DL

  • KIRKBY, Richard Vosper

    Director

    Appointed on 29 October 1997

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MACALPINE, John Mark Kynaston, Dr

    Director

    Appointed on 1 September 1998

    Resigned on 13 October 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1942

    Flat C1 Pak Tak Yuen Lok Kwai Path
    Shatin Nt Fo Tan
    Hong Kong
    FOREIGN

  • YOUNG, William Neil

    Director

    Appointed on 1 September 1998

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1941

    Flat 5 22 Harcourt Terrace
    London
    SW10 9JR

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE3QW. Transaction: MzE1OTg5ODEwOWFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X57AS3QW. Transaction: MzE0ODg3Njc0N2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1S3QX. Transaction: MzEzMzExMjQ2OGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNBJD. Transaction: MzEyNTk1MzA5NmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDNWO. Transaction: MzEwOTM5MDAzMWFkaXF6a2N4.

  6. 7 July 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIQWZ. Transaction: MzEwMzE4Nzg5MGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UT41. Transaction: MzA4NzAwNDM1MGFkaXF6a2N4.

  8. 28 June 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZLZ6. Transaction: MzA4MDYyOTk4NGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7M00. Transaction: MzA2NjY3MjIxOWFkaXF6a2N4.

  10. 14 June 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNCIA. Transaction: MzA1OTE1MDY4MWFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2IZUYHP. Transaction: MzA0NTY2NDIyNmFkaXF6a2N4.

  12. 27 June 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A0R0SV9X. Transaction: MzAzOTQ5NjE4M2FkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOXLMODQ. Transaction: MzAyNTQ3OTE3N2FkaXF6a2N4.

  14. 16 April 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AED4OJ6I. Transaction: MzAxMzY2Mjc1NWFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XZ9XSEU2. Transaction: MzAwMjU4ODI2M2FkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Lucy Elizabeth Valpy on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ9XREU1. Transaction: MzAwMjU4NzY4OGFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Peter James Holland Riley on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ9XQEU0. Transaction: MzAwMjU4NzY4N2FkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Marcus Boston Oliver on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZ9XPEUZ. Transaction: MzAwMjU4NzY4NmFkaXF6a2N4.

  19. 19 May 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AKGU19ZD. Transaction: MjAzMzI2ODAwMGFkaXF6a2N4.

  20. 21 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXNM45B. Transaction: MjAxNTk4Mzk2OGFkaXF6a2N4.

  21. 22 July 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A80901JB. Transaction: MjAwOTQ0OTMzNWFkaXF6a2N4.

  22. 16 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NTkxNGFkaXF6a2N4.

  23. 24 April 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MjQ2N2FkaXF6a2N4.

  24. 30 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4MzYyNmFkaXF6a2N4.

  25. 24 July 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwMzcyN2FkaXF6a2N4.

  26. 29 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNzUwNmFkaXF6a2N4.

  27. 4 August 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU4OTQ3N2FkaXF6a2N4.

  28. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyNjg4MGFkaXF6a2N4.

  29. 28 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjYyNmFkaXF6a2N4.

  30. 6 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIxMDY1OGFkaXF6a2N4.

  31. 3 August 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMxNTU3OGFkaXF6a2N4.

  32. 3 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyNTYzOWFkaXF6a2N4.

  33. 4 August 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjgwMzQzMWFkaXF6a2N4.

  34. 27 February 2003 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUwOTc5MGFkaXF6a2N4.

  35. 18 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NDEwOGFkaXF6a2N4.

  36. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MjIxM2FkaXF6a2N4.

  37. 3 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NDQ0MWFkaXF6a2N4.

  38. 23 July 2001 Total exemption full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODg2NjkxOWFkaXF6a2N4.

  39. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyNTU2NmFkaXF6a2N4.

  40. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyNTQ0MWFkaXF6a2N4.

  41. 13 December 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4ODg1MGFkaXF6a2N4.

  42. 22 September 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQzNTU5M2FkaXF6a2N4.

  43. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1MTI4OGFkaXF6a2N4.

  44. 22 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2OTAzOGFkaXF6a2N4.

  45. 4 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk0NTc0N2FkaXF6a2N4.

  46. 10 February 1999 Accounting reference date shortened from 31/10/99 to 29/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE2OTkyMWFkaXF6a2N4.

  47. 17 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNTY1OWFkaXF6a2N4.

  48. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcyODczMGFkaXF6a2N4.

  49. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzNzg0NGFkaXF6a2N4.

  50. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2NzI2NmFkaXF6a2N4.

  51. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5MDc4NmFkaXF6a2N4.

  52. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzNDkwN2FkaXF6a2N4.

  53. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNDI1OGFkaXF6a2N4.

  54. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMjgxM2FkaXF6a2N4.

  55. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5NzYzMGFkaXF6a2N4.

  56. 4 September 1998 Registered office changed on 04/09/98 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUyNTAwMGFkaXF6a2N4.

  57. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczNzI4M2FkaXF6a2N4.

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