69-71 Harcourt Terrace Limited

Company Registration Number: 03589737

Company registered in England and Wales

Approximate Location Map
Streetview
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.
69-71 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 29 June 1998. Its current registered address is in London.

Registered Address

CHARLES METHERELL
52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03589737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£11£2,849£4,293
of which Cash £0£0£0£0£0£0£11£2,849£4,293
Total Assets £0£0£0£0£0£0£11£2,849£4,293
Current Liabilities £0£0£0£0£0£0£0£456,971£456,756
Net Current Assets £0£0£0£0£0£0£11£-454,122£-452,463
Total Net Worth £0£0£0£0£0£0£11£1,937£11

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 20 January 2010

     

    CHARLES METHERELL
    52
    Kenway Road
    London
    SW5 0RA
    United Kingdom

  • JEFFERIES, Daniel

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Financier

    Month of birth: December 1963

    CHARLES METHERELL
    52
    Kenway Road
    London
    SW5 0RA

  • KITCHING, Gillian Lynne

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    Flat E
    71 Harcourt Terrace
    London
    SW10 9JP

  • NEL, Lee-Anne

    Director

    Appointed on 16 October 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: April 1981

    CHARLES METHERELL
    52
    Kenway Road
    London
    SW5 0RA

  • NYQUIST, Lisa Frances

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    71 Harcourt Terrace
    London
    SW10 9JP

  • PINTO, Daniel Emile

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    71 Harcourt Terrace
    London
    SW10 9JP

  • PRICE, James Richard Kenrick

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Queen'S Council

    Month of birth: September 1948

    5rb 5
    Gray's Inn Square
    London
    WC1R 5AH
    England

  • KITCHING, Gillian Lynne

    Secretary

    Appointed on 29 June 1998

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Managing Director

    Flat E
    71 Harcourt Terrace
    London
    SW10 9JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    26
    Church Street
    London
    NW8 8EP

  • DIBA, Yasmine

    Director

    Appointed on 1 April 2009

    Resigned on 17 December 2014

    Nationality: German

    Occupation: Art Consultant

    Month of birth: June 1960

    71 Harcourt Terrace
    London
    SW10 9JP

  • DIBA, Yasmine

    Director

    Appointed on 20 December 2005

    Resigned on 31 March 2009

    Nationality: German

    Occupation: Artist

    Month of birth: June 1960

    71 Harcourt Terrace
    London
    SW10 9JP

  • JAFFE, Graham Neville

    Director

    Appointed on 29 June 1998

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    4 Highcroft Gardens
    London
    NW11 0LX

  • MAURITZON, Carl

    Director

    Appointed on 1 April 2009

    Resigned on 17 December 2014

    Nationality: Swedish

    Occupation: Fund Manager

    Month of birth: February 1956

    71 Harcourt Terrace
    London
    SW10 9JP

  • MAURITZON, Carl

    Director

    Appointed on 20 December 2005

    Resigned on 31 March 2009

    Nationality: Swedish

    Occupation: Fund Manager

    Month of birth: February 1956

    71 Harcourt Terrace
    London
    SW10 9JP

  • PRICE, James Richard Kenrick

    Director

    Appointed on 25 January 2011

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: September 1948

    CHARLES METHERELL
    52
    Kenway Road
    London
    SW5 0RA
    United Kingdom

  • SMEKAL, Peggy

    Director

    Appointed on 20 December 2005

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1919

    Flat C 71 Harcourt Terrace
    London
    SW10 9JP

  • ST JOHN, Helen, Lady

    Director

    Appointed on 29 June 1998

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: June 1964

    97 Cadogan Gardens
    London
    SW3 2RE

  • VON SILVA-TAROUCA, Beatrice Larson

    Director

    Appointed on 29 June 1998

    Resigned on 24 August 2011

    Nationality: German

    Occupation: Vice President International B

    Month of birth: June 1950

    Flat 1 83 Holland Park
    London
    W11 2RZ

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

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. 31 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DPAMD5. Transaction: MzE1NTcxMzI4NWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29CXK. Transaction: MzE1NTgyOTQyOGFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Peggy Smekal as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X5E296HS. Transaction: MzE1NTgyNzc1NGFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of James Richard Kenrick Price as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXRN4. Transaction: MzEzMzg5NjYwMGFkaXF6a2N4.

  5. 27 October 2015 Appointment of Mr James Richard Kenrick Price as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBBND. Transaction: MzEzMzgwMDE0OWFkaXF6a2N4.

  6. 22 October 2015 Appointment of Mr Daniel Jefferies as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK1RWH. Transaction: MzEzMzYwMTQ5MmFkaXF6a2N4.

  7. 22 October 2015 Appointment of Ms Lee-Anne Nel as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4IJZDQ3. Transaction: MzEzMzU3MTczN2FkaXF6a2N4.

  8. 22 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0TC1N. Transaction: MzEzMzI5ODczMWFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU3P4. Transaction: MzEyOTU0NTY1MmFkaXF6a2N4.

  10. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JFEB. Transaction: MzExOTY3MjY5OGFkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of Carl Mauritzon as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X41Z2X62. Transaction: MzExODA2NDU1M2FkaXF6a2N4.

  12. 25 February 2015 Termination of appointment of Yasmine Diba as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X41Z2WWB. Transaction: MzExODA2NDQzNmFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29P21. Transaction: MzEwNjI2MzI2MWFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Helen St John as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: TM01. Barcode: X3F29NV7. Transaction: MzEwNjI2Mjc4OWFkaXF6a2N4.

  15. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9G3C. Transaction: MzA4MzcwMTc4NGFkaXF6a2N4.

  16. 21 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2F57815. Transaction: MzA4MzY1MDI5N2FkaXF6a2N4.

  17. 13 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LA4FFE. Transaction: MzA2NzQyNTA3NmFkaXF6a2N4.

  18. 24 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5YOY. Transaction: MzA2Mjg5ODYzMWFkaXF6a2N4.

  19. 17 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10NCG9L. Transaction: MzA1MDg2NjMxNmFkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKFYYWYM. Transaction: MzA0MjY0NTQxM2FkaXF6a2N4.

  21. 24 August 2011 Termination of appointment of Beatrice Von Silva-Tarouca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFYXWYL. Transaction: MzA0MjY0NTE0NWFkaXF6a2N4.

  22. 31 May 2011 Appointment of Mr James Richard Kenrick Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTKOUL4. Transaction: MzAzODAzNDExMWFkaXF6a2N4.

  23. 1 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LALNPR9S. Transaction: MzAzMTQ2Mzk0MWFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2I01MVZ. Transaction: MzAyMjE3MDUzOGFkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Lisa Frances Nyquist on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X2HZXMVT. Transaction: MzAyMjE3MDI1NGFkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Gillian Lynne Kitching on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X2HZWMVS. Transaction: MzAyMjE3MDI1MWFkaXF6a2N4.

  27. 26 August 2010 Director's details changed for Beatrice Larson Von Silva-Tarouca on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X2I00MVY. Transaction: MzAyMjE3MDIyOGFkaXF6a2N4.

  28. 26 August 2010 Director's details changed for Lady Helen St John on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X2HZZMVV. Transaction: MzAyMjE3MDIyNWFkaXF6a2N4.

  29. 26 August 2010 Director's details changed for Mrs Peggy Smekal on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X2HZYMVU. Transaction: MzAyMjE3MDIyM2FkaXF6a2N4.

  30. 12 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMB88IX2. Transaction: MzAxMzI1Mzg0MmFkaXF6a2N4.

  31. 27 January 2010 Appointment of Mr Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWHTMH06. Transaction: MzAwODA3NDEzNGFkaXF6a2N4.

  32. 27 January 2010 Registered office address changed from C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XWGZ8H0X. Transaction: MzAwODA3MjU1N2FkaXF6a2N4.

  33. 26 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KAUCQT. Transaction: MjA0MDAzNDY5NWFkaXF6a2N4.

  34. 29 April 2009 Director appointed yasmine diba [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKRE9BH. Transaction: MjAzMTgwNzE4NGFkaXF6a2N4.

  35. 29 April 2009 Director appointed carl mauritzon [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKRF9BI. Transaction: MjAzMTgwNzAyNGFkaXF6a2N4.

  36. 22 April 2009 Appointment terminated director carl mauritzon [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WWF94V. Transaction: MjAzMTE3Njg4MGFkaXF6a2N4.

  37. 22 April 2009 Appointment terminated director yasmine diba [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WWH94X. Transaction: MjAzMTE3NjgzMWFkaXF6a2N4.

  38. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9JFQ8N2. Transaction: MjAyOTkwNTM1MGFkaXF6a2N4.

  39. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC5A2R5. Transaction: MjAxMjI2NTg5N2FkaXF6a2N4.

  40. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASI0SZ4F. Transaction: MjAwMzk4Nzg0M2FkaXF6a2N4.

  41. 17 April 2008 Director appointed daniel pinto [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY2BYXC. Transaction: MjAwMzUyNzU1MGFkaXF6a2N4.

  42. 27 February 2008 Appointment terminated secretary gillian kitching [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4RPXJ7. Transaction: MjAwMDM0NDk0MmFkaXF6a2N4.

  43. 28 November 2007 Registered office changed on 28/11/07 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2Mzg4MGFkaXF6a2N4.

  44. 21 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MzEzNmFkaXF6a2N4.

  45. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MDQyOWFkaXF6a2N4.

  46. 3 October 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNjM0M2FkaXF6a2N4.

  47. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwMDc1MGFkaXF6a2N4.

  48. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAyNTQ4OWFkaXF6a2N4.

  49. 6 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzYwOGFkaXF6a2N4.

  50. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMzIxNmFkaXF6a2N4.

  51. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5MTc4NWFkaXF6a2N4.

  52. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5MTQ5MGFkaXF6a2N4.

  53. 28 February 2006 Ad 20/12/05--------- £ si [email protected]=3 £ ic 8/11

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE2MzMyNWFkaXF6a2N4.

  54. 16 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyODAwNWFkaXF6a2N4.

  55. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI1NjQ0MmFkaXF6a2N4.

  56. 19 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5MDYxNmFkaXF6a2N4.

  57. 10 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA0NTI3MmFkaXF6a2N4.

  58. 14 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2MjA4MmFkaXF6a2N4.

  59. 23 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE5NjAxOGFkaXF6a2N4.

  60. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5ODM1NWFkaXF6a2N4.

  61. 14 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI1MzAzNWFkaXF6a2N4.

  62. 11 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzODU4MmFkaXF6a2N4.

  63. 11 July 2002 Registered office changed on 11/07/02 from: c/o roiter zucker solicitors regent house 5-7 broadhurst gardens swiss cottage london NW6 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU4MjQ4MWFkaXF6a2N4.

  64. 2 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNjk3ODA1NGFkaXF6a2N4.

  65. 27 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3ODU3MGFkaXF6a2N4.

  66. 21 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUwMDI1OGFkaXF6a2N4.

  67. 14 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxMDA3NWFkaXF6a2N4.

  68. 21 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc5MDIzN2FkaXF6a2N4.

  69. 21 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE5MTgzMmFkaXF6a2N4.

  70. 13 July 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5NTA2NmFkaXF6a2N4.

  71. 2 October 1998 Ad 29/06/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY3MTIzNGFkaXF6a2N4.

  72. 2 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0NDEyNGFkaXF6a2N4.

  73. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5MDc5MGFkaXF6a2N4.

  74. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI2MTIzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.