32 Harcourt Terrace Freehold Limited

Company Registration Number: 03488673

Company registered in England and Wales

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32 Harcourt Terrace Freehold Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in London.

Registered Address

32 HARCOURT TERRACE
HARCOURT TERRACE
LONDON
SW10 9JP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW10 9JP

Registration Data

Company Number

03488673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,000£0£0£0£5,000£5,000£5,000£5,000£0£0£5,000£5,000
Current Assets £6£0£0£0£6£6£6£6£0£0£6£6
of which Cash £6£0£0£0£6£6£6£6£0£0£6£6
Total Assets £5,006£0£0£0£5,006£5,006£5,006£5,006£0£0£5,006£5,006
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £6£0£0£0£6£6£6£6£0£0£6£6
Total Net Worth £5,006£0£0£0£5,006£5,006£5,006£5,006£0£0£5,006£5,006

Previous Names

No previous names

Company Officers

  • CORPETTI, Emma Rosella

    Director

    Appointed on 31 July 2015

     

    Nationality: Italian

    Occupation: N/A

    Month of birth: April 1962

    32
    Harcourt Terrace
    London
    SW10 9JR
    England

  • LLEWELLYN, Rose Ellen

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    The Old House
    Burleigh Lane
    Minchinhampton
    Gloucestershire
    GL5 2PQ
    England

  • TAYLOR, Alexandra Margaret

    Secretary

    Appointed on 21 January 1998

    Resigned on 17 January 2011

    Flat 1 32 Harcourt Terrace
    London
    SW10 9JR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 21 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANZAWA, Adele Natsuko

    Director

    Appointed on 21 January 1998

    Resigned on 1 September 2016

    Nationality: Finnish

    Occupation: Housewife

    Month of birth: February 1959

    Flat 3 32 Harcourt Terrace
    London
    SW10 9JR

  • ATTOLICO, Bernardo

    Director

    Appointed on 21 January 1998

    Resigned on 14 November 2003

    Nationality: Italian

    Occupation: Banker

    Month of birth: January 1963

    32 Harcourt Terrace
    London
    SW10 9JR

  • ATTOLICO, Nicoletta

    Director

    Appointed on 14 November 2003

    Resigned on 11 February 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1939

    Via Di Pariome 12
    Rome
    00186
    FOREIGN
    Italy

  • BECKMANN, Corinna

    Director

    Appointed on 4 January 2010

    Resigned on 31 May 2013

    Nationality: German

    Occupation: Analyst

    Month of birth: December 1982

    The Studio 16
    Cavaye Place
    London
    SW10 9PT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 January 1998

    Resigned on 21 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SEED, Nicola Jayne

    Director

    Appointed on 21 January 1998

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1963

    Flat 4 32 Harcourt Terrace
    London
    SW10 9JR

  • TAYLOR, Alexandra Margaret

    Director

    Appointed on 21 January 1998

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Tv Sales Executive

    Month of birth: March 1957

    Flat 1 32 Harcourt Terrace
    London
    SW10 9JR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1998

    Resigned on 21 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKXK8. Transaction: MzE2NjA2MTA5NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YD1U. Transaction: MzE2NDg1MDI1M2FkaXF6a2N4.

  3. 28 October 2016 Appointment of Mrs Rose Ellen Llewellyn as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOUBN. Transaction: MzE2MDc1NTQwOGFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Adele Natsuko Anzawa as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F2QZAZ. Transaction: MzE1Njk4MjM0NWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZB55M. Transaction: MzEzODk2MTAwNWFkaXF6a2N4.

  6. 5 January 2016 Register inspection address has been changed from C/0 Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH United Kingdom to 76 Valetta Road London W3 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4XZB5BL. Transaction: MzEzODk2MDg0OWFkaXF6a2N4.

  7. 23 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4JCX. Transaction: MzEzNzkxNjQ3NmFkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 32 Harcourt Terrace Harcourt Terrace London SW10 9JP on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJHGZV. Transaction: MzEzMjU2NjkyNWFkaXF6a2N4.

  9. 6 August 2015 Appointment of Mrs Emma Rosella Corpetti as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D7CNWX. Transaction: MzEyODU1MzI0MmFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LU5K. Transaction: MzExNTQzMzg3OWFkaXF6a2N4.

  11. 24 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAXWG. Transaction: MzExMzg5Njc3MmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB96G. Transaction: MzA5MjUwMzcwM2FkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXRZ4. Transaction: MzA5MDEzNjMzN2FkaXF6a2N4.

  14. 5 December 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJXS3T. Transaction: MzA5MDEzNjQ0NGFkaXF6a2N4.

  15. 21 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYFEZ. Transaction: MzA4OTE3MDE2MGFkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Corinna Beckmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBQQ. Transaction: MzA3OTg1OTYyNWFkaXF6a2N4.

  17. 17 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBQY. Transaction: MzA3OTg1OTUyMmFkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X24FGI95. Transaction: MzA3NDYyMzIyNWFkaXF6a2N4.

  19. 12 February 2013 Termination of appointment of Nicoletta Attolico as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22259L4. Transaction: MzA3MjcxMzE5NWFkaXF6a2N4.

  20. 14 September 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HA1SQ0. Transaction: MzA2NDEyMzY3N2FkaXF6a2N4.

  21. 23 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X114TJB7. Transaction: MzA1MTE2MzAzNmFkaXF6a2N4.

  22. 30 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HCX. Transaction: MzA0OTg1OTMxN2FkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XN2HYRA2. Transaction: MzAzMTQ1NTQxN2FkaXF6a2N4.

  24. 1 February 2011 Termination of appointment of Alexandra Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN2FNRAP. Transaction: MzAzMTQ1NTE0OWFkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of Alexandra Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2FMRAO. Transaction: MzAzMTQ1NTE0MmFkaXF6a2N4.

  26. 4 November 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AK7UEOTQ. Transaction: MzAyNjQ0NDQ2NmFkaXF6a2N4.

  27. 31 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XYUIXH2N. Transaction: MzAwODIzMDExMmFkaXF6a2N4.

  28. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYUIYH2O. Transaction: MzAwODIyOTkwMmFkaXF6a2N4.

  29. 27 January 2010 Appointment of Corinna Beckmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POQDXGZS. Transaction: MzAwODA2NzU0NWFkaXF6a2N4.

  30. 6 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PQYN6GF1. Transaction: MzAwNjQyODY3OWFkaXF6a2N4.

  31. 12 March 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALZU081X. Transaction: MjAyODAzMTEyOGFkaXF6a2N4.

  32. 9 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AJE3B6D4. Transaction: MjAyMjk4OTY1N2FkaXF6a2N4.

  33. 5 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATFETXN9. Transaction: MjAwMDgzODEzMmFkaXF6a2N4.

  34. 3 January 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTA3OWFkaXF6a2N4.

  35. 14 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzMTM4OGFkaXF6a2N4.

  36. 3 February 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0OTg0MWFkaXF6a2N4.

  37. 3 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjAyOTY2N2FkaXF6a2N4.

  38. 3 January 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM1MTAzNWFkaXF6a2N4.

  39. 27 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk5NDQxMGFkaXF6a2N4.

  40. 29 December 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgwMjAxMGFkaXF6a2N4.

  41. 22 September 2004 Registered office changed on 22/09/04 from: c/o farrar property management 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM5MTE0OWFkaXF6a2N4.

  42. 20 April 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODIyNzU1MWFkaXF6a2N4.

  43. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODcyMjM0N2FkaXF6a2N4.

  44. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1NjgyNWFkaXF6a2N4.

  45. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYxMzUyNGFkaXF6a2N4.

  46. 16 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA3NzY2N2FkaXF6a2N4.

  47. 28 February 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA2ODk4NGFkaXF6a2N4.

  48. 22 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNTExOWFkaXF6a2N4.

  49. 22 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE1MDgzN2FkaXF6a2N4.

  50. 8 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDA4OTEzOWFkaXF6a2N4.

  51. 9 March 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MTcxMmFkaXF6a2N4.

  52. 21 November 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTMxODgzMWFkaXF6a2N4.

  53. 21 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzODIzN2FkaXF6a2N4.

  54. 2 December 1999 Registered office changed on 02/12/99 from: 32 harcourt terrace london SW10 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYwMjE2NGFkaXF6a2N4.

  55. 19 November 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgyODk5OWFkaXF6a2N4.

  56. 9 February 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzOTc5NmFkaXF6a2N4.

  57. 9 February 1999 Ad 25/03/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEzMzgwNWFkaXF6a2N4.

  58. 6 January 1999 Accounting reference date extended from 31/01/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDczMTA5M2FkaXF6a2N4.

  59. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5NjEzMmFkaXF6a2N4.

  60. 10 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxMTE0OGFkaXF6a2N4.

  61. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1ODQ3M2FkaXF6a2N4.

  62. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4ODg0N2FkaXF6a2N4.

  63. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3NTgzMmFkaXF6a2N4.

  64. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY1MTc4NWFkaXF6a2N4.

  65. 10 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU0MTc2OWFkaXF6a2N4.

  66. 10 February 1998 Registered office changed on 10/02/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2NDYzMWFkaXF6a2N4.

  67. 10 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ2NTE5M2FkaXF6a2N4.

  68. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM3NDE1N2FkaXF6a2N4.

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