67 Harcourt Terrace Limited

Company Registration Number: 03457222

Company registered in England and Wales

67 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in Weybridge, Surrey Kt13 Ojt.

Registered Address

THE STRAWBERRY TREE, CAVENDISH
ROAD, ST GEORGES HILL
WEYBRIDGE
SURREY KT13 OJT

Registration Data

Company Number

03457222

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

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

1 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,677£12,318£5,878£2,720£5,547£4,342£16,120
of which Cash £18,677£12,318£5,878£2,720£5,547£4,342£16,120
Total Assets £18,677£12,318£5,878£2,720£5,547£4,342£16,120
Current Liabilities £350£351£338£325£3,131£2,569£2,622
Net Current Assets £18,327£11,967£5,540£2,395£2,416£1,773£13,498
Total Net Worth £18,327£11,967£5,540£2,395£2,417£1,774£13,539

Previous Names

No previous names

Company Officers

  • KENYON, John

    Secretary

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Company Director

    The Strawberry Tree
    Cavendish Road, St George's Hill
    Weybridge
    Surrey
    KT13 0JT

  • BERDEJO, Paloma

    Director

    Appointed on 16 November 1998

     

    Nationality: Spanish

    Occupation: Broker

    Month of birth: August 1967

    67 Harcourt Terrace
    London
    SW10 9JP

  • JONES, Donald Anthony

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: December 1934

    57 The Crescent
    Rutherway
    Oxford
    Oxfordshire
    OX2 6QY

  • SALT, Philip Edward St John

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1951

    Pimlico Cottage
    Alveston
    Stratford Upon Avon
    CV37 7RJ

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 1997

    Resigned on 16 November 1998

    45 Pont Street
    London
    SW1X 0BX

  • KIRKBY, Richard Vosper

    Director

    Appointed on 29 October 1997

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MOSCA, Marco

    Director

    Appointed on 16 November 1998

    Resigned on 14 August 2015

    Nationality: Italian

    Occupation: Manager Fiat Company

    Month of birth: October 1950

    9 Coleherne Court
    The Little Boltons
    London
    SW5 0DL

  • STRONG, Michael John

    Director

    Appointed on 16 November 1998

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1947

    The Coolins Manor House Lane
    Little Bookham
    Surrey
    KT23 4EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT333R. Transaction: MzE2MTk0MTI3MWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5F5G00A. Transaction: MzE1NzA4ODE2NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVHCBC. Transaction: MzEzNTg0ODE3NmFkaXF6a2N4.

  4. 24 November 2015 Termination of appointment of Marco Mosca as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4KVHCB4. Transaction: MzEzNTg0NTMwOGFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4IESSWJ. Transaction: MzEzMzQxMDYzOWFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHK6KA. Transaction: MzExMjE1MzEzOGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X3D4966I. Transaction: MzEwNDYyMDEyOWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM48T7. Transaction: MzA4OTE5MTgzMWFkaXF6a2N4.

  9. 27 August 2013 Termination of appointment of Michael Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN0NZL. Transaction: MzA4Mzg5NTE0MWFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: X2DUN7CB. Transaction: MzA4MjU5MDA2N2FkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9NSAY. Transaction: MzA2ODA1MTM2MWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: X1CGG7B7. Transaction: MzA2MDIyNjk4NWFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XHXGQZP5. Transaction: MzA0ODIwNTkxMmFkaXF6a2N4.

  14. 10 August 2011 Total exemption small company accounts made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: XG7J3WKM. Transaction: MzA0MTkxMzAxNGFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XXBC2P08. Transaction: MzAyNjgzNjQyOGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AO0QFOLC. Transaction: MzAyNTk4MDY0N2FkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XYA3EETT. Transaction: MzAwMjQ2OTI5OWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Paloma Berdejo on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYA3AETP. Transaction: MzAwMjQ2MzM2MGFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Michael John Strong on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYA3DETS. Transaction: MzAwMjQ2MzM2NGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Marco Mosca on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYA3CETR. Transaction: MzAwMjQ2MzM2M2FkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Donald Anthony Jones on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYA3BETQ. Transaction: MzAwMjQ2MzM2MmFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: P0G7GE5B. Transaction: MzAwMDk3MDU1MWFkaXF6a2N4.

  23. 31 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C8F4FH. Transaction: MjAxNjk0NzU5NGFkaXF6a2N4.

  24. 15 August 2008 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: ATYRR2AV. Transaction: MjAxMTE0NzQ1M2FkaXF6a2N4.

  25. 5 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4NTc5M2FkaXF6a2N4.

  26. 26 July 2007 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5ODY3N2FkaXF6a2N4.

  27. 19 December 2006 Total exemption small company accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4OTkwMGFkaXF6a2N4.

  28. 1 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2MTQ3MmFkaXF6a2N4.

  29. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyNTI2MGFkaXF6a2N4.

  30. 22 June 2006 Registered office changed on 22/06/06 from: 3 broome hall coldharbour dorking surrey RH5 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0NDI1NmFkaXF6a2N4.

  31. 9 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAyOTM0NmFkaXF6a2N4.

  32. 14 November 2005 Total exemption full accounts made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjE4NDIzN2FkaXF6a2N4.

  33. 23 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4Nzc3MGFkaXF6a2N4.

  34. 25 May 2004 Total exemption full accounts made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY4Nzc1OWFkaXF6a2N4.

  35. 14 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMTgyNGFkaXF6a2N4.

  36. 6 August 2003 Total exemption full accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU2MzE4OWFkaXF6a2N4.

  37. 12 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MzYxNmFkaXF6a2N4.

  38. 14 October 2002 Total exemption full accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MzE2MWFkaXF6a2N4.

  39. 21 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5MzM1OWFkaXF6a2N4.

  40. 16 October 2001 Total exemption full accounts made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTI1NTc4NmFkaXF6a2N4.

  41. 15 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2Nzg3NWFkaXF6a2N4.

  42. 4 October 2000 Full accounts made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjM4NDExNmFkaXF6a2N4.

  43. 3 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzMDgzNWFkaXF6a2N4.

  44. 14 June 1999 Full accounts made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIyMzIzMGFkaXF6a2N4.

  45. 26 November 1998 Ad 18/11/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzgwMzIzMWFkaXF6a2N4.

  46. 20 November 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzODQzMWFkaXF6a2N4.

  47. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5NTU4NWFkaXF6a2N4.

  48. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NjExMmFkaXF6a2N4.

  49. 18 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5MzMwNWFkaXF6a2N4.

  50. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNzI5NmFkaXF6a2N4.

  51. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2MzI5OWFkaXF6a2N4.

  52. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY5NTYwMWFkaXF6a2N4.

  53. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyOTIzOWFkaXF6a2N4.

  54. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5MDI5MmFkaXF6a2N4.

  55. 13 July 1998 Accounting reference date extended from 31/10/98 to 01/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcyNTA3MGFkaXF6a2N4.

  56. 13 July 1998 Registered office changed on 13/07/98 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg2MTk0NGFkaXF6a2N4.

  57. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjcwOTA0NGFkaXF6a2N4.

  58. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEwMzI2M2FkaXF6a2N4.

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