26 Harcourt Terrace Limited

Company Registration Number: 03955537

Company registered in England and Wales

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26 Harcourt Terrace Limited is a Private Company Limited by Guarantee first registered on 24 March 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03955537

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £1£1£0£1£1
Net Current Assets £-1£-1£0£-1£-1
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 13 August 2013

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BROWNLOW, Ian Michael

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Bank Executive

    Month of birth: October 1962

    Apartment 12
    Rue Robert De Traz 14
    Geneva
    1206
    Switzerland

  • MARCAJOUS, Laetitia

    Director

    Appointed on 11 October 2010

     

    Nationality: French

    Occupation: Interest Rates Product Controller

    Month of birth: September 1981

    Flat 3, 26
    Harcourt Terrace
    London
    SW10 9JR

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 12 December 2002

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • SCOTTS

    Corporate Secretary

    Appointed on 13 December 2002

    Resigned on 13 August 2013

    Bentley House
    4a Disraeli Road
    Putney
    London
    SW15 2DS

  • CHH FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 3 September 2002

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • GIPSON, Kary

    Director

    Appointed on 21 June 2004

    Resigned on 18 October 2010

    Nationality: American

    Occupation: Sales

    Month of birth: September 1971

    Flat 1 26 Harcourt Terrace
    London
    SW10 9JR

  • HARVEY, Guy Rodney Christopher Aylwin

    Director

    Appointed on 10 September 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1936

    Hayden Oakes
    Timberhonger
    Bromsgrove
    Worcestershire
    B61 9EU

  • JOHNSTON, Donald Sydney

    Director

    Appointed on 15 June 2001

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Herys House
    Hiham Gardens
    Winchelsea
    East Sussex
    TN36 4HA

  • RODEN, Charlotte Jane

    Director

    Appointed on 10 September 2003

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    Flat 1 26 Harcourt Terrace
    London
    SW10 9JR

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

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Latest Filings

  1. 14 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHQEP. Transaction: MzE1OTYzOTU5NWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54R16KR. Transaction: MzE0NjE4NzA2OGFkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50IDZZN. Transaction: MzE0MTgxNzgyOGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVN97. Transaction: MzEyMDY4OTQ0MGFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KQPZTN. Transaction: MzExMTY5NjgwMmFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API10P. Transaction: MzEwMjc2ODQyNGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JVX8H. Transaction: MzA5ODEwMDEzMGFkaXF6a2N4.

  8. 13 August 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EN1Y7U. Transaction: MzA4MzIwNTc0MWFkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Scotts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN1XYH. Transaction: MzA4MzIwNTY2OGFkaXF6a2N4.

  10. 13 August 2013 Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN1CL4. Transaction: MzA4MzE5ODk0NWFkaXF6a2N4.

  11. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B345KH. Transaction: MzA4MDU5MTcxNWFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2A8D. Transaction: MzA3NzM1MzgzM2FkaXF6a2N4.

  13. 2 May 2013 Director's details changed for Ian Michael Brownlow on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X27J2A81. Transaction: MzA3NzM1MzYwNmFkaXF6a2N4.

  14. 2 May 2013 Secretary's details changed for Scotts on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH04. Barcode: X27J2A7T. Transaction: MzA3NzM1MzYwNGFkaXF6a2N4.

  15. 6 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CD5N01. Transaction: MzA2MDM4NjE4NmFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: A16QGUE0. Transaction: MzA1NTg3MTg5NGFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: AM9N5TE4. Transaction: MzAzNTk1MTAzM2FkaXF6a2N4.

  18. 3 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2186S3M. Transaction: MzAzMzIzNjQzMmFkaXF6a2N4.

  19. 17 November 2010 Termination of appointment of Kary Gipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFGU0P5T. Transaction: MzAyNzEyNTQwMWFkaXF6a2N4.

  20. 25 October 2010 Appointment of Laetitia Marcajous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRANOGR. Transaction: MzAyNTc5MjQ5MmFkaXF6a2N4.

  21. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9EQSLAA. Transaction: MzAxODg4MTE4MGFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: ALJDEIYL. Transaction: MzAxMzI3OTc2MmFkaXF6a2N4.

  23. 17 April 2009 Annual return made up to 24/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3SMI91J. Transaction: MjAzMDc5Njk0NmFkaXF6a2N4.

  24. 17 April 2009 Director's change of particulars / ian brownlow / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3SMH91I. Transaction: MjAzMDc5Njg2OGFkaXF6a2N4.

  25. 16 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKTVN83G. Transaction: MjAyODIyMjU3NWFkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL0DGZD0. Transaction: MjAwNDc3OTg2OGFkaXF6a2N4.

  27. 21 April 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV4G3YZP. Transaction: MjAwMzcxOTUwMGFkaXF6a2N4.

  28. 4 April 2007 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3MzY2MmFkaXF6a2N4.

  29. 29 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4NzU1NmFkaXF6a2N4.

  30. 12 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNTM3NWFkaXF6a2N4.

  31. 29 March 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5OTg0NmFkaXF6a2N4.

  32. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODIyNjkxMGFkaXF6a2N4.

  33. 31 March 2005 Annual return made up to 24/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwODA1N2FkaXF6a2N4.

  34. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5MDk0NmFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ0OTY1MGFkaXF6a2N4.

  36. 6 July 2004 Annual return made up to 24/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NDExOWFkaXF6a2N4.

  37. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg4NzQ5M2FkaXF6a2N4.

  38. 22 June 2004 Registered office changed on 22/06/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkwNjM4MWFkaXF6a2N4.

  39. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyMTk0MGFkaXF6a2N4.

  40. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1ODA0NmFkaXF6a2N4.

  41. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQxODAwM2FkaXF6a2N4.

  42. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA5NTg5NWFkaXF6a2N4.

  43. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1MjM0NWFkaXF6a2N4.

  44. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkwNjMxMmFkaXF6a2N4.

  45. 22 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMDU4MzY4NGFkaXF6a2N4.

  46. 2 April 2003 Annual return made up to 24/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NTUxM2FkaXF6a2N4.

  47. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyOTY2NmFkaXF6a2N4.

  48. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc0MjgzOWFkaXF6a2N4.

  49. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0MTY1NmFkaXF6a2N4.

  50. 3 September 2002 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODEyMTAxMmFkaXF6a2N4.

  51. 28 March 2002 Annual return made up to 24/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1MTE2MWFkaXF6a2N4.

  52. 16 January 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjcwODY0N2FkaXF6a2N4.

  53. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc3MjA1M2FkaXF6a2N4.

  54. 23 April 2001 Annual return made up to 24/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM5MTk2NWFkaXF6a2N4.

  55. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTMwNDYwNWFkaXF6a2N4.

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