44 Harcourt Terrace Limited

Company Registration Number: 03493847

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.
44 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in London.

Registered Address

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

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03493847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

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 FULL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,045£12,639£13,618£16,761£41,171£7,441£6,008
of which Cash £0£0£0£0£0£0£0
Total Assets £11,045£12,639£13,618£16,761£41,171£7,441£6,008
Current Liabilities £11,045£12,639£13,618£16,761£41,171£7,441£6,008
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 3 August 1998

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • COAKER, Molly Harriet

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1990

    Flat 1
    44 Harcourt Terrace
    London
    SW10 9JR
    United Kingdom

  • GRASSICK, David Douglas

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Oil & Gas Consultant

    Month of birth: August 1957

    Flat 4
    44 Harcourt Terrace
    London
    SW10 9JR
    England

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 January 1998

    Resigned on 3 August 1998

    45 Pont Street
    London
    SW1X 0BX

  • BONNING SNOOK, Matthew Charles

    Director

    Appointed on 27 June 2001

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1968

    Flat 3
    44 Harcourt Terrace
    London
    SW10

  • FRONZONI, Nicholas Rinaldo

    Director

    Appointed on 20 September 2007

    Resigned on 2 August 2010

    Nationality: Italian

    Occupation: Baker

    Month of birth: February 1965

    Flat1, 44
    Harcourt Terrace
    London
    SW10 9JR

  • HALLORAN, Michael

    Director

    Appointed on 3 August 1998

    Resigned on 20 July 2000

    Nationality: American

    Occupation: Management Consultant

    Month of birth: August 1966

    Flat 2 44 Harcourt Terrace
    London
    SW10 9JR

  • HEATHCOAT AMORY, Michael Fitzgerald

    Director

    Appointed on 3 August 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    2 Montrose Court
    Exhibition Road
    London
    SW7 2QH

  • HEATHCOAT AMORY, Sarah Arabella

    Director

    Appointed on 3 August 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1942

    2 Montrose Court
    Exhibition Road
    London
    SW7 2QH

  • KIRKBY, Richard Vosper

    Director

    Appointed on 16 January 1998

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MCNAIR WILSON, Deidre, Lady

    Director

    Appointed on 3 August 1998

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    Winterbourne Farmhouse
    Winterbourne
    Newbury
    Berkshire
    RG20 8AS

  • RUJU, Roberto Giuseppe

    Director

    Appointed on 3 August 1998

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1970

    Flat 1 44 Harcourt Terrace
    London
    SW10 9JR

  • STOOP, Ben Michael

    Director

    Appointed on 2 August 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: February 1984

    Flat 1 44
    Harcourt Terrace
    London
    SW10 9JR

  • STOOP, Eliza Mary

    Director

    Appointed on 2 August 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    Flat 1 44
    Harcourt Terrace
    London
    SW10 9JR

  • USHER-SMITH, Alexander Julian

    Director

    Appointed on 3 May 2007

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1981

    Flat 2
    44 Harcourt Terrace
    London
    SW10 9JR

  • WEBER BROWN, Timothy Cave

    Director

    Appointed on 27 June 2001

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Architect

    Month of birth: March 1940

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: A67BRCG3. Transaction: MzE3NzM3MDYwOGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X618BCYH. Transaction: MzE3MDAzMDEyM2FkaXF6a2N4.

  3. 11 February 2016 Total exemption full accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A4ZXWK0P. Transaction: MzE0MTI5MTk5MmFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI88RF. Transaction: MzE0MDYyODY4NWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z875II. Transaction: MzExNTQ5NjE4NWFkaXF6a2N4.

  6. 12 December 2014 Total exemption full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3M0Z4OB. Transaction: MzExMzE5MDMzNmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIZC9. Transaction: MzA5MzM1NTIwMGFkaXF6a2N4.

  8. 10 January 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2Z6S6BF. Transaction: MzA5MjQyNTA3MGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209KSVU. Transaction: MzA3MTI3Mzg3NmFkaXF6a2N4.

  10. 16 January 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A1ZU55BV. Transaction: MzA3MTE5NDcyNGFkaXF6a2N4.

  11. 15 January 2013 Termination of appointment of Eliza Stoop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU55C3. Transaction: MzA3MTE0NDM3M2FkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of Ben Stoop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU55CB. Transaction: MzA3MTE0NDIxNmFkaXF6a2N4.

  13. 15 January 2013 Appointment of Molly Harriet Coaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU55CJ. Transaction: MzA3MTE0MzcyOWFkaXF6a2N4.

  14. 1 March 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: E0ZIKKUW. Transaction: MzA1MzQzMjgxOGFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZWIA. Transaction: MzA1MDg5NDM3N2FkaXF6a2N4.

  16. 17 January 2012 Director's details changed for Eliza Mary Pritchard-Gordan on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X10PE8DN. Transaction: MzA1MDgyNzYwNmFkaXF6a2N4.

  17. 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: A0VR8V98. Transaction: MzAzOTQ5NTkzNWFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X1UJGSH0. Transaction: MzAzMzkyMzE5OWFkaXF6a2N4.

  19. 15 March 2011 Appointment of David Douglas Grassick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYNQSSDI. Transaction: MzAzMzg1Njc3NGFkaXF6a2N4.

  20. 25 October 2010 Termination of appointment of Alexander Usher-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP7MLOHI. Transaction: MzAyNTgyNDk5MmFkaXF6a2N4.

  21. 27 August 2010 Appointment of Eliza Mary Pritchard-Gordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ9EMUU. Transaction: MzAyMjI0OTEwMGFkaXF6a2N4.

  22. 27 August 2010 Appointment of Ben Michael Stoop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ9CMUS. Transaction: MzAyMjI0ODkzMmFkaXF6a2N4.

  23. 27 August 2010 Termination of appointment of Nicholas Fronzoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZ9DMUT. Transaction: MzAyMjI0NzM0NWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTG2XGSD. Transaction: MzAwNzM3MjQ2M2FkaXF6a2N4.

  25. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTBX2GR7. Transaction: MzAwNzMzMjM2M2FkaXF6a2N4.

  26. 2 January 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: RW2IUFXD. Transaction: MzAwNjA1NDI1MWFkaXF6a2N4.

  27. 24 April 2009 Appointment terminated director deidre mcnair wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EI798U. Transaction: MjAzMTM3NTg3OGFkaXF6a2N4.

  28. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5YZ6K8. Transaction: MjAyMzUwNDMwMmFkaXF6a2N4.

  29. 27 December 2008 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AVF8M5XG. Transaction: MjAyMTQ1NTY1NGFkaXF6a2N4.

  30. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD63QH. Transaction: MjAxNTAwNTUwMWFkaXF6a2N4.

  31. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street fulham london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCD3QN. Transaction: MjAxNDk5Nzc4MGFkaXF6a2N4.

  32. 6 February 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NjIxNWFkaXF6a2N4.

  33. 16 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NjQzNGFkaXF6a2N4.

  34. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMDcwNGFkaXF6a2N4.

  35. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMDA4NmFkaXF6a2N4.

  36. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExOTMwMWFkaXF6a2N4.

  37. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQxNjY5NWFkaXF6a2N4.

  38. 29 June 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwMjAwNGFkaXF6a2N4.

  39. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NDQwNWFkaXF6a2N4.

  40. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwOTkyMWFkaXF6a2N4.

  41. 16 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2OTUyNWFkaXF6a2N4.

  42. 29 March 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5NTUyM2FkaXF6a2N4.

  43. 2 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NzMzNmFkaXF6a2N4.

  44. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODIyNWFkaXF6a2N4.

  45. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjUyMDk2NGFkaXF6a2N4.

  46. 11 March 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM3MzE3NWFkaXF6a2N4.

  47. 18 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDE1MWFkaXF6a2N4.

  48. 26 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxODM3MmFkaXF6a2N4.

  49. 7 January 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMzMjg4NmFkaXF6a2N4.

  50. 21 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyNzU5NmFkaXF6a2N4.

  51. 13 November 2002 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyMzI5NmFkaXF6a2N4.

  52. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzOTEwN2FkaXF6a2N4.

  53. 25 March 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODM4OGFkaXF6a2N4.

  54. 21 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyNjQ0NWFkaXF6a2N4.

  55. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzMjU3MWFkaXF6a2N4.

  56. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwNTEyNWFkaXF6a2N4.

  57. 8 February 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODQwODIxMWFkaXF6a2N4.

  58. 19 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNjI5MmFkaXF6a2N4.

  59. 8 January 2001 Ad 16/09/00--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2MTc5NGFkaXF6a2N4.

  60. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3MzE2N2FkaXF6a2N4.

  61. 31 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUwNzI2OGFkaXF6a2N4.

  62. 31 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM1Nzg2MGFkaXF6a2N4.

  63. 31 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk1NzExMGFkaXF6a2N4.

  64. 31 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgwODY5OWFkaXF6a2N4.

  65. 11 February 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjM1NjMzOGFkaXF6a2N4.

  66. 28 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMzA4MmFkaXF6a2N4.

  67. 30 July 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzcxNTk2NWFkaXF6a2N4.

  68. 5 February 1999 Accounting reference date shortened from 31/01/99 to 29/09/98

    Category: Accounts. Type: 225. Transaction: MDA5NjQ0Njk2NWFkaXF6a2N4.

  69. 5 February 1999 Ad 26/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk1NjUzN2FkaXF6a2N4.

  70. 25 January 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNDIxMmFkaXF6a2N4.

  71. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM3NTM0M2FkaXF6a2N4.

  72. 24 November 1998 Registered office changed on 24/11/98 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2NTUwMWFkaXF6a2N4.

  73. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwODQ1NmFkaXF6a2N4.

  74. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc1MDgxNmFkaXF6a2N4.

  75. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzNjE5NGFkaXF6a2N4.

  76. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQzMTA5N2FkaXF6a2N4.

  77. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1MDMwMmFkaXF6a2N4.

  78. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MjI2OGFkaXF6a2N4.

  79. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxMTYxN2FkaXF6a2N4.

  80. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk4MDMzNmFkaXF6a2N4.

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