85 Harcourt Terrace Limited

Company Registration Number: 03516836

Company registered in England and Wales

Approximate Location Map
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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.
85 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
ENGLAND
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

03516836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

  • ASTRACOURT LIMITED, active until 6 March 1998

Company Officers

  • M2 PROPERTY LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • AITKEN, Charlotte Susanna

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • DE LA GRENSE, Nicholas Edward

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1985

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • OAKES, Vicky Joanne

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Managing Partner Advertising

    Month of birth: June 1967

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 1 April 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • OSBAND, Emily Jane

    Secretary

    Appointed on 26 February 1998

    Resigned on 1 April 1999

    Flat 2 85 Harcourt Terrace
    London
    SW10 9JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 26 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRISTER, Alison Rae

    Director

    Appointed on 1 March 2010

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Flat 1
    85 Harcourt Terrace
    London
    SW10 9JP

  • CALISSENDORFF, Percy

    Director

    Appointed on 26 February 1998

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Flat 1 85 Harcourt Terrace
    London
    SW10 9JP

  • FIELD, Alex

    Director

    Appointed on 6 September 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1978

    Flat 4
    85 Harcourt Terrace
    London
    SW10 9JP
    Uk

  • FOORD, Edward Richard

    Director

    Appointed on 22 October 2001

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1965

    Flat 5 85 Harcourt Terrace
    London
    SW10 9JP

  • GOTTI, Maria

    Director

    Appointed on 13 September 2013

    Resigned on 30 July 2015

    Nationality: Italian

    Occupation: None

    Month of birth: May 1989

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • HENDERSON, Violet Gweneth

    Director

    Appointed on 2 November 2011

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1985

    Flat 2 85
    Harcourt Terrace
    London
    SW10 9JP
    Uk

  • KENYON-MUIR, Peter Antony

    Director

    Appointed on 30 January 2006

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1945

    Kornblumenweg 40
    Bad Vilbel
    61118
    Germany

  • OSBAND, Emily Jane

    Director

    Appointed on 26 February 1998

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1974

    Flat 2 85 Harcourt Terrace
    London
    SW10 9JP

  • SMITH, Roger James

    Director

    Appointed on 26 February 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1966

    Flat 5 85 Harcourt Terrace
    Chelsea
    London
    SW10 9JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 26 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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.

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Latest Filings

  1. 4 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: CH04. Barcode: X5GTO9AR. Transaction: MzE1ODc5NDYzN2FkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 6 Roland Gardens South Kensington London SW7 3PH on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTO9HU. Transaction: MzE1ODc5NDY2MWFkaXF6a2N4.

  3. 18 May 2016 Termination of appointment of Maria Gotti as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X5786NYX. Transaction: MzE0ODc5NTI2M2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X56N4SBD. Transaction: MzE0ODEzMjcyNmFkaXF6a2N4.

  5. 21 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A52SVP40. Transaction: MzE0NDE5MDg4NmFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Alison Rae Brister as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFN61K. Transaction: MzE0MDU0NzE5OGFkaXF6a2N4.

  7. 16 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A46WL5QA. Transaction: MzEyMjg3NjgxMGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X424CQRN. Transaction: MzExODIzMzkxOGFkaXF6a2N4.

  9. 19 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39XG7YZ. Transaction: MzEwMTk2Nzc1NGFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FS49E. Transaction: MzA5NTE4NTc3MmFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Violet Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FS3VC. Transaction: MzA5NTE4NTY4MWFkaXF6a2N4.

  12. 9 January 2014 Appointment of Charlotte Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z46PJC. Transaction: MzA5MjM0NTAwMWFkaXF6a2N4.

  13. 2 October 2013 Appointment of Maria Gotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HS9GIA. Transaction: MzA4NjIxMzkxOWFkaXF6a2N4.

  14. 11 September 2013 Appointment of Nicholas Edward De La Grense as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCW7MB. Transaction: MzA4NDgyNjMzN2FkaXF6a2N4.

  15. 10 May 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A27IYFA2. Transaction: MzA3Nzc2Nzc5NWFkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X26G1X7K. Transaction: MzA3NjMyNjg2NGFkaXF6a2N4.

  17. 5 April 2013 Termination of appointment of Alex Field as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NOVW2. Transaction: MzA3NTc0NTE1NmFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJXQ9. Transaction: MzA1NDkyNTE0NmFkaXF6a2N4.

  19. 12 January 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A10AGKDK. Transaction: MzA1MDY0MDQ0N2FkaXF6a2N4.

  20. 30 December 2011 Appointment of Violet Gweneth Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OPZZY9. Transaction: MzA0OTg1NDgyMGFkaXF6a2N4.

  21. 13 September 2011 Appointment of Alex Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB30KXFK. Transaction: MzA0MzczMzk5N2FkaXF6a2N4.

  22. 12 September 2011 Appointment of Vicky Joanne Oakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABMQSXE0. Transaction: MzA0MzY1MzU3MmFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWHFMS25. Transaction: MzAzMzA3NTcyOWFkaXF6a2N4.

  24. 24 February 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A52PRRWK. Transaction: MzAzMjgzMzE0M2FkaXF6a2N4.

  25. 20 April 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AD5S2J8D. Transaction: MzAxMzg0MjcyN2FkaXF6a2N4.

  26. 17 March 2010 Appointment of Alison Rae Brister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIV7OICR. Transaction: MzAxMTY2ODI3NWFkaXF6a2N4.

  27. 16 March 2010 Termination of appointment of Peter Kenyon-Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIV7QICT. Transaction: MzAxMTU5NjI0N2FkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XU7MQHTK. Transaction: MzAxMDIzNDU4MmFkaXF6a2N4.

  29. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU7NJHTE. Transaction: MzAxMDIzNDU5NWFkaXF6a2N4.

  30. 24 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOVERBS1. Transaction: MjAzNzgxNDM5OWFkaXF6a2N4.

  31. 20 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X766D968. Transaction: MjAzMDkyNzA5OGFkaXF6a2N4.

  32. 12 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY55XWY. Transaction: MjAwMTI3NjM3M2FkaXF6a2N4.

  33. 25 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AZFK2XFM. Transaction: MjAwMDE4NTgyNGFkaXF6a2N4.

  34. 4 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MDg2MWFkaXF6a2N4.

  35. 26 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNTIzN2FkaXF6a2N4.

  36. 8 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NDI5N2FkaXF6a2N4.

  37. 14 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc0OTM5MWFkaXF6a2N4.

  38. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTczOTUxN2FkaXF6a2N4.

  39. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3MjMyNmFkaXF6a2N4.

  40. 8 April 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk5NDAxMmFkaXF6a2N4.

  41. 17 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODExMzE1MWFkaXF6a2N4.

  42. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY3NDQ2MmFkaXF6a2N4.

  43. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc0Mzk3OWFkaXF6a2N4.

  44. 16 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIwMzQ5MGFkaXF6a2N4.

  45. 8 January 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQyNDgwOGFkaXF6a2N4.

  46. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyMTUyNWFkaXF6a2N4.

  47. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwOTg1M2FkaXF6a2N4.

  48. 12 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODY3OTg3NmFkaXF6a2N4.

  49. 8 January 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI2MDEyOWFkaXF6a2N4.

  50. 1 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODk3NzU2MWFkaXF6a2N4.

  51. 8 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk0NTkxNWFkaXF6a2N4.

  52. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0OTQ3MmFkaXF6a2N4.

  53. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM2NjI2NmFkaXF6a2N4.

  54. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTE5NjM2MWFkaXF6a2N4.

  55. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYyMTg1OGFkaXF6a2N4.

  56. 19 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEyNzA1OGFkaXF6a2N4.

  57. 17 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg5NjI4N2FkaXF6a2N4.

  58. 3 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjM3MzE1N2FkaXF6a2N4.

  59. 8 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgwNjgyNmFkaXF6a2N4.

  60. 8 December 1999 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgxNzE5NWFkaXF6a2N4.

  61. 6 December 1999 Accounting reference date shortened from 28/02/00 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDc0OTg0NWFkaXF6a2N4.

  62. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5NDk3OGFkaXF6a2N4.

  63. 30 April 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQzNDYyOGFkaXF6a2N4.

  64. 15 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwNTg1NWFkaXF6a2N4.

  65. 15 April 1999 Registered office changed on 15/04/99 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5NTU4N2FkaXF6a2N4.

  66. 15 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2ODgzMmFkaXF6a2N4.

  67. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NTk1MDMyMmFkaXF6a2N4.

  68. 19 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1MTAwOWFkaXF6a2N4.

  69. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4MzA3OGFkaXF6a2N4.

  70. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMzMDUxMWFkaXF6a2N4.

  71. 16 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM0MDY0N2FkaXF6a2N4.

  72. 6 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODMwNDUxOGFkaXF6a2N4.

  73. 5 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjExMTExMWFkaXF6a2N4.

  74. 2 March 1998 Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc2MTI0OGFkaXF6a2N4.

  75. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY5MDI3OWFkaXF6a2N4.

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