89 Harcourt Terrace Limited

Company Registration Number: 04427882

Company registered in England and Wales

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89 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04427882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £24,424£24,424£24,424£24,424£24,424£24,424£24,424£24,424
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £24,424£24,424£24,424£24,424£24,424£24,424£24,424£24,424
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £24,424£24,424£24,424£24,424£24,424£24,424£24,424£24,424

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 January 2017

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • BEARDSLEY, Nicola Jane, Dr

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1969

    1a
    Elms Parade
    Oxford
    OX2 9LG
    England

  • KENTH, Parkash, Dr

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1968

    1a
    Elms Parade
    Oxford
    OX2 9LG
    England

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2002

    Resigned on 13 November 2003

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2002

    Resigned on 16 January 2017

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR
    United Kingdom

  • FROHNE, Hester Jutta

    Director

    Appointed on 24 June 2002

    Resigned on 12 December 2008

    Nationality: German

    Occupation: None

    Month of birth: January 1945

    Flat 2 89 Harcourt Terrace
    London
    SW10 9JP

  • GIACOMETTI, Umberto

    Director

    Appointed on 30 September 2009

    Resigned on 1 August 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1973

    Flat 3
    89 Harcourt Terrace
    London
    SW10 9JP

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 30 April 2002

    Resigned on 24 June 2002

    45 Pont Street
    London
    SW1X 0BX

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

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YM3OOO. Transaction: MzE2NzIyODkyNGFkaXF6a2N4.

  2. 20 January 2017 Appointment of Woodberry Secretarial Limited as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP04. Barcode: X5YJ4ZIQ. Transaction: MzE2NzA5NzM0MWFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Temple Secretaries Limited as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5YJ4ZBV. Transaction: MzE2NzA5NzIyNWFkaXF6a2N4.

  4. 15 December 2016 Termination of appointment of Hester Jutta Frohne as a director on 12 December 2008 [View PDF]

    Action Date: 12 December 2008. Category: Officers. Type: TM01. Barcode: A5LK3B0J. Transaction: MzE2NDUwODEwMmFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTDGO. Transaction: MzE0ODIyNjUyMGFkaXF6a2N4.

  6. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z59IUW. Transaction: MzE0MDUyOTI1MWFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48COT2W. Transaction: MzEyNDA5MjY5MGFkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LGH47E. Transaction: MzExMjQ2NjYwMGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWHAB. Transaction: MzEwMDgzMDc3MWFkaXF6a2N4.

  10. 16 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM7QAB. Transaction: MzA5Mjc0NDc2MGFkaXF6a2N4.

  11. 24 July 2013 Director's details changed for Dr Nicola Jane Beardsley on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2D9V34P. Transaction: MzA4MjA5ODQ0NmFkaXF6a2N4.

  12. 24 July 2013 Director's details changed for Dr Parkash Kenth on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2D9V2QJ. Transaction: MzA4MjA5ODMxMGFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29E0PNM. Transaction: MzA3ODgyMDk2NWFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M4W3C3. Transaction: MzA2Nzk4Mzk2M2FkaXF6a2N4.

  15. 2 August 2012 Termination of appointment of Umberto Giacometti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGOQTF. Transaction: MzA2MTg0MDc2OGFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VODU8. Transaction: MzA1ODIyNDc1OGFkaXF6a2N4.

  17. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FACFN. Transaction: MzA1MTUwNTU5N2FkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQV6BUHA. Transaction: MzAzNzg4ODcwMWFkaXF6a2N4.

  19. 16 May 2011 Secretary's details changed for Temple Secretaries Limited on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH04. Barcode: XM9IDU6N. Transaction: MzAzNzE5Mzc3NmFkaXF6a2N4.

  20. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM1LLQTM. Transaction: MzAzMDcyNjQ3M2FkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XJI7BKXX. Transaction: MzAxNzgzNjE5OGFkaXF6a2N4.

  22. 18 June 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJI76KXS. Transaction: MzAxNzgwNzIyMGFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Dr Parkash Kenth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJI7AKXW. Transaction: MzAxNzgwNzIyNGFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Dr Nicola Jane Beardsley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJI78KXU. Transaction: MzAxNzgwNzIyMmFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Hester Jutta Frohne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJI79KXV. Transaction: MzAxNzgwNzIyM2FkaXF6a2N4.

  26. 17 June 2010 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJI77KXT. Transaction: MzAxNzgwNzIyMWFkaXF6a2N4.

  27. 27 October 2009 Appointment of Umberto Giacometti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKD2DECC. Transaction: MzAwMTU4MTE4MWFkaXF6a2N4.

  28. 1 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0U1ZB4J. Transaction: MjAzNjIyODE0NmFkaXF6a2N4.

  29. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH63UA7B. Transaction: MjAzMzk4Njg1NGFkaXF6a2N4.

  30. 6 February 2009 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A88BN6ZT. Transaction: MjAyNTE0NzcyMGFkaXF6a2N4.

  31. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A88BP6ZV. Transaction: MjAyNTE0NzY1MmFkaXF6a2N4.

  32. 3 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RIM095. Transaction: MjAwNjU0MTMwNWFkaXF6a2N4.

  33. 3 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NzkwNWFkaXF6a2N4.

  34. 7 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0NjU5MWFkaXF6a2N4.

  35. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2ODIzOGFkaXF6a2N4.

  36. 7 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxOTkwMDk0MmFkaXF6a2N4.

  37. 27 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDkyMDEzOWFkaXF6a2N4.

  38. 10 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIxNDQ0NmFkaXF6a2N4.

  39. 21 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM4MDc3MmFkaXF6a2N4.

  40. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTM5OTY1MGFkaXF6a2N4.

  41. 18 November 2003 Registered office changed on 18/11/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc3NjY5NGFkaXF6a2N4.

  42. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1MDM4M2FkaXF6a2N4.

  43. 13 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1Njk4NmFkaXF6a2N4.

  44. 7 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY5MDI0MmFkaXF6a2N4.

  45. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyNDQ0NWFkaXF6a2N4.

  46. 15 July 2002 Ad 24/06/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI2NjYwMWFkaXF6a2N4.

  47. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2ODgxNGFkaXF6a2N4.

  48. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMzNjcwOGFkaXF6a2N4.

  49. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4ODAyMmFkaXF6a2N4.

  50. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ0NTE3OGFkaXF6a2N4.

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