61 Harcourt Terrace Limited

Company Registration Number: 04450970

Company registered in England and Wales

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61 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 29 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

04450970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£77£77£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£77£77£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£77£77£0
Total Net Worth £0£0£0£77£77£0

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

  • BUXTON, Christopher Godfrey Reader

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    61 Harcourt Terrace
    London
    SW10 9JP

  • ILLMANN, Martin Kurt

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1966

    Flat 1
    61 Harcourt Terrace
    London
    SW10 9JP

  • LATHAM, Simon John

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Arbitrator

    Month of birth: May 1957

    Malverns
    Malvern Court
    Onslow Square
    London
    SW7 3HU
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 3 March 2003

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 29 May 2002

    Resigned on 3 March 2003

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 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. 20 June 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: X59JPONL. Transaction: MzE1MTA2OTUyOWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X591GBR7. Transaction: MzE1MDYxMzA2NWFkaXF6a2N4.

  3. 11 March 2016 Appointment of Mr Simon John Latham as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52K9Y2B. Transaction: MzE0Mzg2NjA5NGFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQL5XD. Transaction: MzEzMzE4ODc1N2FkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KV9QQ. Transaction: MzEyNTE0MTE4MWFkaXF6a2N4.

  6. 23 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAK42. Transaction: MzEwOTg2NjA0OGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTL40Y. Transaction: MzEwMzUzNDI3OWFkaXF6a2N4.

  8. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2I0EH. Transaction: MzA5MDY3OTI5MGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1ETY. Transaction: MzA3ODgyOTUzOGFkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H2B4PM. Transaction: MzA2NDAxNTgyMmFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE1MDM. Transaction: MzA2MTAxNDc0OGFkaXF6a2N4.

  12. 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: A291DY52. Transaction: MzA0NTIzMTgxM2FkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XUB7XUSS. Transaction: MzAzODQ2OTQyMmFkaXF6a2N4.

  14. 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: A6LDDNLZ. Transaction: MzAyMzg2ODgwMGFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XI29OKJH. Transaction: MzAxNjg1NjIxNWFkaXF6a2N4.

  16. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI29MKJF. Transaction: MzAxNjg1NjIxM2FkaXF6a2N4.

  17. 2 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWRKCFBJ. Transaction: MzAwNDE1NzgzNmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL30PAQA. Transaction: MjAzNTA2MDUyMWFkaXF6a2N4.

  19. 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: A394R3SC. Transaction: MjAxNTE3NTgxOGFkaXF6a2N4.

  20. 24 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQIAL0O1. Transaction: MjAwNzc3MDMxNWFkaXF6a2N4.

  21. 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: MDE4NTkzMjUzMWFkaXF6a2N4.

  22. 3 August 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5NTIwOWFkaXF6a2N4.

  23. 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: MDE3NDY3NjQxOWFkaXF6a2N4.

  24. 29 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMDI2OWFkaXF6a2N4.

  25. 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: MDEyNTgxMDQ5MGFkaXF6a2N4.

  26. 4 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg4NzE3N2FkaXF6a2N4.

  27. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyMjIzOWFkaXF6a2N4.

  28. 28 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTUyMGFkaXF6a2N4.

  29. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg1MjQzN2FkaXF6a2N4.

  30. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road, london, SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0NzA3N2FkaXF6a2N4.

  31. 7 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM5ODM0MWFkaXF6a2N4.

  32. 18 February 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDc0MDI4MGFkaXF6a2N4.

  33. 27 January 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDU2NTQ4MmFkaXF6a2N4.

  34. 31 July 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc0MTc3OWFkaXF6a2N4.

  35. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5MTMwOGFkaXF6a2N4.

  36. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxODM1M2FkaXF6a2N4.

  37. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk5MjgwN2FkaXF6a2N4.

  38. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3NzM5NWFkaXF6a2N4.

  39. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwOTk2MmFkaXF6a2N4.

  40. 12 March 2003 Registered office changed on 12/03/03 from: 50 broadway, london, SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ3MjQ0NGFkaXF6a2N4.

  41. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=75 £ ic 2/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc1ODYyNmFkaXF6a2N4.

  42. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MTU3OGFkaXF6a2N4.

  43. 10 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIzNzU5MWFkaXF6a2N4.

  44. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwMzE3M2FkaXF6a2N4.

  45. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1ODU1MGFkaXF6a2N4.

  46. 10 December 2002 Registered office changed on 10/12/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkwNzgyM2FkaXF6a2N4.

  47. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxODUzOGFkaXF6a2N4.

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