87 Harcourt Terrace Freehold Limited

Company Registration Number: 03514545

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.
87 Harcourt Terrace Freehold Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03514545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,000£5,000£5,000£0£0£0£0
Current Assets £5£5£5£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,005£5,005£5,005£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0£0
Total Net Worth £5,005£5,005£5,005£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • CRONK, Maureen Elaine

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    6 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LA

  • FARMANFARMAIAN, Nassrin

    Director

    Appointed on 10 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    87 Harcourt Terrace
    London
    SW10 9JP

  • MARTIN, Dick Anthony Charles

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    Flat 5
    87 Harcourt Terrace
    London
    SW10 9JP
    Uk

  • KENDON, Emily Kate

    Secretary

    Appointed on 25 April 2002

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • TURNER, Michael John, Sir

    Secretary

    Appointed on 10 March 1998

    Resigned on 25 April 2002

    Flat 3 87 Harcourt Terrace
    London
    SW10 9JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 10 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALVARADO, Vicenta Sanchez

    Director

    Appointed on 17 June 2008

    Resigned on 30 September 2011

    Nationality: United States

    Occupation: Self Employed

    Month of birth: September 1961

    87
    Harcourt Terrace
    London
    SW10 9JP

  • BORIO, Filippo

    Director

    Appointed on 20 February 1998

    Resigned on 1 March 2006

    Nationality: Italian/British

    Occupation: Banker

    Month of birth: February 1966

    Flat 2
    87 Harcourt Terrace
    London
    SW10 9JP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 February 1998

    Resigned on 10 March 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COWPER-COLES, Geoffrey Osborn

    Director

    Appointed on 10 March 1998

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    Flat 5 87 Harcourt Terrace
    London
    SW10 9JP

  • TURNER, Ingrid Maria, Lady

    Director

    Appointed on 10 March 1998

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1940

    Flat 3 87 Harcourt Terrace
    London
    SW10 9JP

  • YATES, Antonia

    Director

    Appointed on 10 March 1998

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Art Historian

    Month of birth: September 1940

    Flat 4 87 Harcourt Terrace
    London
    SW10 9JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1998

    Resigned on 10 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5F71OJF. Transaction: MzE1NzQ5MDU0M2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5114S2G. Transaction: MzE0MjE1OTA4NmFkaXF6a2N4.

  3. 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: A4MG4JD5. Transaction: MzEzNzkxNjQ3N2FkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0HYY. Transaction: MzExNjk0NDg4NmFkaXF6a2N4.

  5. 3 January 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RRQ3. Transaction: MzExNDMyMDIzOGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X35RJTYY. Transaction: MzA5ODIwNTE3OWFkaXF6a2N4.

  7. 14 April 2014 Termination of appointment of Antonia Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJT82. Transaction: MzA5ODIwNDk0NGFkaXF6a2N4.

  8. 16 January 2014 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM8X1D. Transaction: MzA5Mjc1MTU1NmFkaXF6a2N4.

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

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X26DGG8Q. Transaction: MzA3NjI2MjczOGFkaXF6a2N4.

  10. 19 February 2013 Appointment of Dick Anthony Charles Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C33ZD. Transaction: MzA3MzA5Mjk2OWFkaXF6a2N4.

  11. 16 January 2013 Termination of appointment of Geoffrey Cowper-Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YO2X. Transaction: MzA3MTE5MjUzM2FkaXF6a2N4.

  12. 3 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVR9T. Transaction: MzA2ODYwODkzN2FkaXF6a2N4.

  13. 7 November 2012 Termination of appointment of Vicenta Alvarado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CQOH. Transaction: MzA2NzA2MTI3M2FkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSHAW. Transaction: MzA1MjE5NjE5OGFkaXF6a2N4.

  15. 3 October 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A59MKXYP. Transaction: MzA0NDgxMjU3M2FkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRLS1ROH. Transaction: MzAzMjI2NjAzMWFkaXF6a2N4.

  17. 28 October 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ANEZFOMZ. Transaction: MzAyNjA1MjUyOGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XRHD3HZ1. Transaction: MzAxMDYyMzI3MGFkaXF6a2N4.

  19. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRH72HZU. Transaction: MzAxMDYyMjg2OGFkaXF6a2N4.

  20. 18 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: AKFKMGOJ. Transaction: MzAwNzI3NDYyMWFkaXF6a2N4.

  21. 27 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT1Z67O4. Transaction: MjAyNjkyOTYxMGFkaXF6a2N4.

  22. 17 February 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AZVLV7C3. Transaction: MjAyNTk1MzAzNGFkaXF6a2N4.

  23. 25 June 2008 Director appointed vicenta sanchez alvarado [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRCP0VI. Transaction: MjAwNzg0NDY1N2FkaXF6a2N4.

  24. 19 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACHICZRN. Transaction: MjAwNTY2MDM1OWFkaXF6a2N4.

  25. 1 October 2007 Accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxMjczOWFkaXF6a2N4.

  26. 26 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5NDk2M2FkaXF6a2N4.

  27. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1ODg5N2FkaXF6a2N4.

  28. 26 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: MDE3NjY3NDM2NWFkaXF6a2N4.

  29. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxOTg1NmFkaXF6a2N4.

  30. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczNTA3NGFkaXF6a2N4.

  31. 22 December 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzgyODE0MmFkaXF6a2N4.

  32. 7 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY0NDc2MmFkaXF6a2N4.

  33. 24 November 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY2NjE2OWFkaXF6a2N4.

  34. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjI1OTEyMWFkaXF6a2N4.

  35. 22 September 2004 Registered office changed on 22/09/04 from: 304A flham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgyOTA1OWFkaXF6a2N4.

  36. 25 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc1OTUyNGFkaXF6a2N4.

  37. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk2OTYzMWFkaXF6a2N4.

  38. 29 October 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk1MjgyM2FkaXF6a2N4.

  39. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAyOTk2NmFkaXF6a2N4.

  40. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMTk3OWFkaXF6a2N4.

  41. 20 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzM1OTM5OWFkaXF6a2N4.

  42. 14 June 2002 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzExNTA5MmFkaXF6a2N4.

  43. 7 May 2002 Registered office changed on 07/05/02 from: 87 harcourt terrace london SW10 9JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg4MDcwMWFkaXF6a2N4.

  44. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM2MTU5MmFkaXF6a2N4.

  45. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyODU1OWFkaXF6a2N4.

  46. 29 April 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAyMDY0OGFkaXF6a2N4.

  47. 5 December 2001 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM3MTg5OGFkaXF6a2N4.

  48. 3 October 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NzU3N2FkaXF6a2N4.

  49. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyNTk5MmFkaXF6a2N4.

  50. 18 December 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU3NjA2MWFkaXF6a2N4.

  51. 20 March 2000 Return made up to 09/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxOTg2MmFkaXF6a2N4.

  52. 4 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: MDExNzc5MTg2M2FkaXF6a2N4.

  53. 17 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzMzk1OWFkaXF6a2N4.

  54. 6 January 1999 Accounting reference date extended from 28/02/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTYxNjAxMGFkaXF6a2N4.

  55. 18 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNzE3N2FkaXF6a2N4.

  56. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5NDgwOGFkaXF6a2N4.

  57. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQxMTY2N2FkaXF6a2N4.

  58. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwMDQ0OWFkaXF6a2N4.

  59. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY0ODY4NmFkaXF6a2N4.

  60. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA0MzMxNGFkaXF6a2N4.

  61. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMxMzg5N2FkaXF6a2N4.

  62. 18 March 1998 Registered office changed on 18/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY0MDA1OGFkaXF6a2N4.

  63. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUxMTgyNWFkaXF6a2N4.

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