59 Harcourt Terrace Limited

Company Registration Number: 04436101

Company registered in England and Wales

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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.
59 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 10 May 2002. 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

04436101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99£99£0£0£0£99
of which Cash £0£0£0£0£0£0
Total Assets £99£99£0£0£0£99
Current Liabilities £0£0£0£0£0£0
Net Current Assets £99£99£0£0£0£99
Total Net Worth £99£99£0£0£0£99

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

  • ABSE, Tobias

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1956

    Flat 3
    59 Harcourt Terrace
    London
    SW10 9JP

  • MALLINSON, Elisabetta

    Director

    Appointed on 1 June 2013

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1961

    59 Ground Floor
    Harcourt Terrace
    London
    SW10 9JP

  • VON PREUSSEN, Florence Jessica

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1983

    59
    Harcourt Terrace
    London
    SW10 9JP
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 30 September 2002

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 10 May 2002

    Resigned on 30 September 2002

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUXTON, Christopher Godfrey Reader

    Director

    Appointed on 10 May 2002

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    61 Harcourt Terrace
    London
    SW10 9JP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EWART, David John

    Director

    Appointed on 10 May 2002

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1936

    Courthill House
    Potterne
    Devizes
    Wiltshire
    SN10 5PN

  • WINGFIELD, Catherine

    Director

    Appointed on 10 May 2002

    Resigned on 23 November 2005

    Nationality: Belgian

    Occupation: Hr Consultant

    Month of birth: March 1970

    59b Harcourt Terrace
    London
    SW10 9JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZGG1. Transaction: MzE1OTk2NzgyNmFkaXF6a2N4.

  2. 14 September 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: X5FIED5S. Transaction: MzE1NzM3Njg5M2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHCYY. Transaction: MzE0ODk5NDE4MmFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDHMY. Transaction: MzEzNzIzMTUyNWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X476WYKW. Transaction: MzEyMjkxMTc5MGFkaXF6a2N4.

  6. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQZV. Transaction: MzExNDY2MDc0N2FkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S553D. Transaction: MzA5OTk1MTA0OGFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZOXD95. Transaction: MzA5MjkyMDA3N2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONTZG. Transaction: MzA3OTg5NTk5MGFkaXF6a2N4.

  10. 17 June 2013 Appointment of Elisabetta Mallinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2A9ZBRU. Transaction: MzA3OTg1OTY0MGFkaXF6a2N4.

  11. 7 February 2013 Termination of appointment of Christopher Buxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9UWH. Transaction: MzA3MjQ0NDMzNmFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICNCPD. Transaction: MzA2NTEyMDY4MGFkaXF6a2N4.

  13. 5 July 2012 Appointment of Florence Jessica Von Preussen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5H9BK. Transaction: MzA2MDMyMTg5M2FkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193DVEG. Transaction: MzA1NzY0MDk3M2FkaXF6a2N4.

  15. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A291CY51. Transaction: MzA0NTIzMTkzNWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XXLPRV1R. Transaction: MzAzODk2MDk2MWFkaXF6a2N4.

  17. 23 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6LDCNLY. Transaction: MzAyMzg2ODg3M2FkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XE1TWK5Q. Transaction: MzAxNTk0NjkwNWFkaXF6a2N4.

  19. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE1TCK56. Transaction: MzAxNTk0Njg4OWFkaXF6a2N4.

  20. 30 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ14MEGE. Transaction: MzAwMTc4ODA3NmFkaXF6a2N4.

  21. 16 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL37IAQA. Transaction: MjAzNTA2MTY1OGFkaXF6a2N4.

  22. 9 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A394T3SE. Transaction: MjAxNTE3NTk3N2FkaXF6a2N4.

  23. 11 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWVJY0DV. Transaction: MjAwNzAyNTU3MWFkaXF6a2N4.

  24. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg3ODEyMGFkaXF6a2N4.

  25. 24 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NTM3NGFkaXF6a2N4.

  26. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwNDg4MGFkaXF6a2N4.

  27. 14 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwNzYzN2FkaXF6a2N4.

  28. 26 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNDcxMWFkaXF6a2N4.

  29. 8 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MzA1OGFkaXF6a2N4.

  30. 22 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU2MDUzOWFkaXF6a2N4.

  31. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkzOTY1MGFkaXF6a2N4.

  32. 2 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA0MjMxMmFkaXF6a2N4.

  33. 11 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE2MjAyMmFkaXF6a2N4.

  34. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTgxNjQ3MmFkaXF6a2N4.

  35. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc4NTAwM2FkaXF6a2N4.

  36. 3 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI2NjEyM2FkaXF6a2N4.

  37. 16 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ2MTQyNGFkaXF6a2N4.

  38. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIzNjY2N2FkaXF6a2N4.

  39. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxMTEzNGFkaXF6a2N4.

  40. 6 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA3NjMwNmFkaXF6a2N4.

  41. 9 April 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDExMTI4MWFkaXF6a2N4.

  42. 27 October 2002 Ad 10/10/02--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEwOTQyMWFkaXF6a2N4.

  43. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2MDQzMWFkaXF6a2N4.

  44. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxMjgxNmFkaXF6a2N4.

  45. 15 October 2002 Registered office changed on 15/10/02 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUyNjgwNWFkaXF6a2N4.

  46. 14 June 2002 Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI2NzYyOGFkaXF6a2N4.

  47. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzMzM0NWFkaXF6a2N4.

  48. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkzMjAzOWFkaXF6a2N4.

  49. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0NDAyNWFkaXF6a2N4.

  50. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA4MTk2OGFkaXF6a2N4.

  51. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2NzY0NmFkaXF6a2N4.

  52. 14 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg5NzI0MmFkaXF6a2N4.

  53. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ4MjIwM2FkaXF6a2N4.

  54. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAzNjY5MWFkaXF6a2N4.

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