40/42 Harcourt Limited

Company Registration Number: 04445211

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.
40/42 Harcourt Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1678 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04445211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£0£0£0£0£0
Current Assets £0£8£23,660£55,627£60,388£58,960£58,624
of which Cash £0£0£23,002£49,051£59,550£57,991£57,679
Total Assets £0£9£23,660£55,627£60,388£58,960£58,624
Current Liabilities £0£0£5,156£28,821£244,097£244,481£245,704
Net Current Assets £0£8£18,504£26,806£-183,709£-185,521£-187,080
Total Net Worth £0£9£16,505£26,807£25,602£23,790£22,231

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2015

     

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

  • BENIS, Ashlee

    Director

    Appointed on 16 September 2014

     

    Nationality: Uk

    Occupation: None

    Month of birth: September 1976

    Flat 10
    40 Harcourt Terrace
    London
    SW10 9JR
    Uk

  • CRAIG, Amanda Elizabeth Vincent

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1948

    Flat 7
    40 Harcourt Terrace
    London
    SW10 9JR

  • MARCOZZI LAPENNA, Emmalisa

    Director

    Appointed on 22 May 2002

     

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: March 1952

    Flat 5
    40 Harcourt Terrace
    London
    SW10 9JR

  • HALLIWELL, Tilly

    Secretary

    Appointed on 22 May 2002

    Resigned on 5 January 2004

    Flat 1
    40 Harcourt Terrace
    London
    SW10 9JR

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

  • R N HINDE LIMITED

    Corporate Secretary

    Appointed on 12 February 2004

    Resigned on 7 January 2015

    Howick
    Pursers Lane
    Peaslake
    Surrey
    GU5 9RE
    United Kingdom

  • FLEMING, Andrea Dorothy

    Director

    Appointed on 23 May 2006

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Pa

    Month of birth: April 1957

    The Thatched House Church Hill
    Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PP

  • FLEMING, John Dick, Esq

    Director

    Appointed on 23 September 2002

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1949

    Englischviertelstrasse 30
    Zurich
    8032
    FOREIGN
    Switzerland

  • GRIPARI, Paul Stephane

    Director

    Appointed on 4 November 2002

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1977

    Flat 10 40 Harcourt Terrace
    London
    SW10 9JR

  • HALLIWELL, Tilly

    Director

    Appointed on 22 May 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Flat 1
    40 Harcourt Terrace
    London
    SW10 9JR

  • SAMUEL, Richard Jonathan

    Director

    Appointed on 23 September 2002

    Resigned on 5 August 2013

    Nationality: Canadian British

    Occupation: Fund Management

    Month of birth: November 1964

    Flat 9
    40-42 Harcourt Terrace
    West Brompton
    London
    SW10 9JR

  • VERNON, Sheila Jean, Lady

    Director

    Appointed on 22 May 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Pensioner

    Month of birth: September 1929

    Flat 6 40-42 Harcourt Terrace
    London
    SW10 9JR

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated today.

Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A67407X4. Transaction: MzE3NzMxMDU3M2FkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6709BWB. Transaction: MzE3NjMxMDk3MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVMOW. Transaction: MzE0OTI0MTk5OGFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4Z56LAG. Transaction: MzE0MDQxMzk2MGFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4E4X9MR. Transaction: MzEyOTIzNzQ5NWFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487DWRU. Transaction: MzEyMzkwNzQ2M2FkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: A3YT2LO3. Transaction: MzExNTQzMzEzOGFkaXF6a2N4.

  8. 13 January 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP04. Barcode: X3Z0F629. Transaction: MzExNTMwNjI5NmFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0F661. Transaction: MzExNTMwNjI5M2FkaXF6a2N4.

  10. 13 January 2015 Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0F58P. Transaction: MzExNTMwNjA5N2FkaXF6a2N4.

  11. 19 December 2014 Appointment of Ashlee Benis as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A3MO3CAJ. Transaction: MzExMzc3NjcyN2FkaXF6a2N4.

  12. 16 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39POBQ9. Transaction: MzEwMTk1MzM0NWFkaXF6a2N4.

  13. 30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X390794J. Transaction: MzEwMTAwMDQ4NGFkaXF6a2N4.

  14. 25 September 2013 Termination of appointment of Paul Gripari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCUT9C. Transaction: MzA4NTc2MTM3OGFkaXF6a2N4.

  15. 25 September 2013 Termination of appointment of Richard Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCUT9S. Transaction: MzA4NTc2MTMwNWFkaXF6a2N4.

  16. 27 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2B84UOL. Transaction: MzA4MDU3NDg0MWFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1OVJ. Transaction: MzA3OTgzMDc2MmFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AMKB. Transaction: MzA2MDEwMzAwNGFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3Y89. Transaction: MzA1OTI4ODUxNWFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSPGFUNQ. Transaction: MzAzODE4Nzg4NGFkaXF6a2N4.

  21. 11 May 2011 Total exemption small company accounts made up to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Accounts. Type: AA. Barcode: A9OTOU1J. Transaction: MzAzNzAzMTIyMmFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9M2TKU1. Transaction: MzAxNzQ5ODE0NGFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Amanda Elizabeth Vincent Craig on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9M2QKUY. Transaction: MzAxNzQ5NDEzMWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Emmalisa Marcozzi Lapenna on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9M2RKUZ. Transaction: MzAxNzQ5NDEzMmFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Richard Jonathan Samuel on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9M2SKU0. Transaction: MzAxNzQ5NDEzM2FkaXF6a2N4.

  26. 14 June 2010 Secretary's details changed for R N Hinde Limited on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: X9M2PKUX. Transaction: MzAxNzQ5NDEzMGFkaXF6a2N4.

  27. 10 March 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PJDIXI6O. Transaction: MzAxMTE3MzkzMGFkaXF6a2N4.

  28. 31 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ALJYRBZD. Transaction: MjAzODMwNTY4N2FkaXF6a2N4.

  29. 30 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH87GA9S. Transaction: MjAzNDA2NzU5NWFkaXF6a2N4.

  30. 16 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A9QTT1GC. Transaction: MjAwOTE0Mzc5M2FkaXF6a2N4.

  31. 15 July 2008 Appointment terminated director sheila vernon [View PDF]

    Category: Officers. Type: 288b. Barcode: AATU41CO. Transaction: MjAwOTA1MDk4NGFkaXF6a2N4.

  32. 25 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F0S0U7. Transaction: MjAwNzc4ODYxM2FkaXF6a2N4.

  33. 24 June 2008 Appointment terminated director andrea fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: X9F2Y0UF. Transaction: MjAwNzc4OTEwNWFkaXF6a2N4.

  34. 25 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE2MjczMGFkaXF6a2N4.

  35. 4 June 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwNTc2M2FkaXF6a2N4.

  36. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3Njc5NGFkaXF6a2N4.

  37. 3 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NDQ3NWFkaXF6a2N4.

  38. 3 June 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NDQ3NmFkaXF6a2N4.

  39. 3 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NDQ3N2FkaXF6a2N4.

  40. 1 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2OTc0NWFkaXF6a2N4.

  41. 21 April 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzMwNjgxOGFkaXF6a2N4.

  42. 30 September 2004 Accounting reference date extended from 31/05/04 to 28/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk4NzQ2N2FkaXF6a2N4.

  43. 9 September 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MjM0NWFkaXF6a2N4.

  44. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM4MjA5N2FkaXF6a2N4.

  45. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzMzYzNmFkaXF6a2N4.

  46. 9 August 2004 Registered office changed on 09/08/04 from: 40-42 harcourt terrace london SW10 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwMDA0NmFkaXF6a2N4.

  47. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2MDQzMWFkaXF6a2N4.

  48. 15 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTcwOTEyMGFkaXF6a2N4.

  49. 17 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0MjU3MmFkaXF6a2N4.

  50. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxMjA3OGFkaXF6a2N4.

  51. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4MjM2NWFkaXF6a2N4.

  52. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4ODAwM2FkaXF6a2N4.

  53. 6 August 2002 Ad 29/07/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDEwMjUyNGFkaXF6a2N4.

  54. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5OTAwMmFkaXF6a2N4.

  55. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2MjY5MWFkaXF6a2N4.

  56. 18 July 2002 Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQxNDg0OWFkaXF6a2N4.

  57. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyMDQwOGFkaXF6a2N4.

  58. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0Nzg0M2FkaXF6a2N4.

  59. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1MDc1NmFkaXF6a2N4.

  60. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyMzUzOWFkaXF6a2N4.

  61. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY4NzExM2FkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 17:14:28 +0100