34 to 36 Harcourt Terrace Limited

Company Registration Number: 03621293

Company registered in England and Wales

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34 to 36 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 25 August 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

03621293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£0£12£12£12
of which Cash £0£0£0£0£0£0
Total Assets £12£12£0£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£0£12£12£12
Total Net Worth £12£12£0£12£12£12

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • ANSTRUTHER GOUGH CALTHORPE, Lara

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Flat 2 34-36 Harcourt Terrace
    London
    SW10 9JR

  • CUMMING, Anna Margaret

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Flat 1
    34 Harcourt Terrace
    London
    SW10 9JR

  • HOWE, Katherine Jane

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1964

    32 Sumner Place
    London
    SW7 3NT

  • KENDON, Emily Kate

    Secretary

    Appointed on 28 April 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 August 1998

    Resigned on 28 April 1999

    45 Pont Street
    London
    SW1X 0BX

  • COOPER, Benjamin John Springett

    Director

    Appointed on 28 April 1999

    Resigned on 16 August 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1968

    106 Moring Road
    London
    SW17 8DL

  • HAMMOND, Adrian Lance

    Director

    Appointed on 28 April 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    Somers Kai 6 Hoewood
    Small Dole
    Henfield
    West Sussex
    BN5 9YR

  • KIRKBY, Richard Vosper

    Director

    Appointed on 25 August 1998

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    45 Pont Street
    London
    SW1X 0BX

  • ROMAIN, Peter

    Director

    Appointed on 22 March 2002

    Resigned on 2 June 2010

    Nationality: German

    Occupation: Senior Management Investment

    Month of birth: March 1965

    Flat 10
    34-36 Harcourt Terrace
    London
    SW10 9JR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZGHT. Transaction: MzE1OTk2NzgyN2FkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4U1KQ. Transaction: MzE1NTkwMzEwMmFkaXF6a2N4.

  3. 25 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5E4U0VM. Transaction: MzE1NTkwMjg5MWFkaXF6a2N4.

  4. 17 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4JVNQ5M. Transaction: MzEzNTE3NjY5N2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY6BL. Transaction: MzEyOTk4ODMxN2FkaXF6a2N4.

  6. 16 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6HO0. Transaction: MzExMzM4NTU2MmFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2U1UB. Transaction: MzEwODExMTg2MGFkaXF6a2N4.

  8. 18 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N2NC. Transaction: MzA5MTAwNjkwMGFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ40HN. Transaction: MzA4NTgzODI2MGFkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5FG9. Transaction: MzA2NDc2NDU0OWFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYN0WP. Transaction: MzA2Mzc1MDUzMGFkaXF6a2N4.

  12. 22 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A8KSSXP8. Transaction: MzA0NDIzMjYyMWFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XMR6KX63. Transaction: MzA0MzEwMDUwNGFkaXF6a2N4.

  14. 23 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A6LDENL0. Transaction: MzAyMzg2ODc1M2FkaXF6a2N4.

  15. 27 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FVGMV6. Transaction: MzAyMjE2NTI2N2FkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X2FVJMV9. Transaction: MzAyMjE2NTI1OWFkaXF6a2N4.

  17. 7 June 2010 Termination of appointment of Peter Romain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJI89KNM. Transaction: MzAxNzAyNTU4MWFkaXF6a2N4.

  18. 2 December 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A46AYFAH. Transaction: MzAwNDEwNjI3M2FkaXF6a2N4.

  19. 16 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC864DAE. Transaction: MjA0MTM2MzU1MGFkaXF6a2N4.

  20. 13 October 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A1XLR3VI. Transaction: MjAxNTQxNjM1OGFkaXF6a2N4.

  21. 22 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD7BE3AW. Transaction: MjAxMzg1NzUxN2FkaXF6a2N4.

  22. 4 March 2008 Director appointed anna margaret cumming [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTHWXNT. Transaction: MjAwMDczNzcxNGFkaXF6a2N4.

  23. 13 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2OTMzOWFkaXF6a2N4.

  24. 26 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MTUyMmFkaXF6a2N4.

  25. 3 February 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MTQ0OWFkaXF6a2N4.

  26. 26 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3MTI3NWFkaXF6a2N4.

  27. 22 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE5MDIzMmFkaXF6a2N4.

  28. 1 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzAwMjg4OWFkaXF6a2N4.

  29. 2 December 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODQyMjE1MGFkaXF6a2N4.

  30. 29 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTc5NzUyMmFkaXF6a2N4.

  31. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDMzMTY0NmFkaXF6a2N4.

  32. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA3MTg5N2FkaXF6a2N4.

  33. 10 December 2003 Ad 02/10/03--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc1ODc0M2FkaXF6a2N4.

  34. 26 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjgxNTMyOGFkaXF6a2N4.

  35. 15 September 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU5Mjc1MmFkaXF6a2N4.

  36. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2MzI1MmFkaXF6a2N4.

  37. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3NTMzMGFkaXF6a2N4.

  38. 18 September 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ3NzkxNWFkaXF6a2N4.

  39. 2 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ5MjYxMWFkaXF6a2N4.

  40. 5 June 2002 Ad 23/05/02--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQzNDkwN2FkaXF6a2N4.

  41. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyNjQwNGFkaXF6a2N4.

  42. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg2MzAxNGFkaXF6a2N4.

  43. 7 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDYzNDE3N2FkaXF6a2N4.

  44. 29 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQ4NTA5OGFkaXF6a2N4.

  45. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY0NDkxOGFkaXF6a2N4.

  46. 16 October 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA3NzAwOGFkaXF6a2N4.

  47. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4Nzg0M2FkaXF6a2N4.

  48. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3MzE5MGFkaXF6a2N4.

  49. 17 July 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MzMwMGFkaXF6a2N4.

  50. 4 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTEzNTIxOGFkaXF6a2N4.

  51. 12 April 2000 Accounting reference date shortened from 31/08/00 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTc4NTk2MmFkaXF6a2N4.

  52. 4 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYxMjU2NmFkaXF6a2N4.

  53. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc0MDA1MGFkaXF6a2N4.

  54. 3 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI5NzI5OWFkaXF6a2N4.

  55. 2 September 1999 Ad 24/08/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY3NDcwM2FkaXF6a2N4.

  56. 7 May 1999 Registered office changed on 07/05/99 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc2NDIxOWFkaXF6a2N4.

  57. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzNTUzM2FkaXF6a2N4.

  58. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMjI3MmFkaXF6a2N4.

  59. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzOTg5OGFkaXF6a2N4.

  60. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1Njc2M2FkaXF6a2N4.

  61. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5OTQwMmFkaXF6a2N4.

  62. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg3MjM4OGFkaXF6a2N4.

  63. 25 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYxMjAzMWFkaXF6a2N4.

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