46 Harcourt Terrace Limited

Company Registration Number: 04487584

Company registered in England and Wales

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46 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04487584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,327£68,673£3,570£3,888£7,193£5,143£7,359
of which Cash £0£0£0£0£0£0£0
Total Assets £9,327£68,673£3,570£3,888£7,193£5,143£7,359
Current Liabilities £9,327£68,673£3,570£3,888£7,193£5,143£7,359
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 July 2002

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • HARRIS, Jeremy Christopher James

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    1b,
    Blk 2 Regent Palisades
    43 Bisney Road
    Pokfulam
    Hong Kong

  • PASANISI, Laurence

    Director

    Appointed on 17 May 2003

     

    Nationality: French

    Occupation: Executive Assistant

    Month of birth: May 1968

    Flat 5
    46 Harcourt Terrace
    London
    SW10 9JR

  • RICH, Elizabeth Ann

    Director

    Appointed on 17 May 2003

     

    Nationality: British

    Occupation: Head Hunter

    Month of birth: December 1963

    20
    Pleydell Avenue
    London
    W6 0XX
    England

  • JACOBS, Steven Michael

    Director

    Appointed on 6 September 2011

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    Flat 1
    46 Harcourt Terrace
    London
    SW10 9JR
    England

  • LAPENNA, Luisa

    Director

    Appointed on 16 July 2002

    Resigned on 18 May 2011

    Nationality: Italian

    Occupation: Real Estate

    Month of birth: March 1972

    Via Pazzalino 21
    6962 Viganello Lugano
    Switzerland

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A60EMAAA. Transaction: MzE2OTE2NDk1NWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24SG1. Transaction: MzE1MTc0MTA4M2FkaXF6a2N4.

  3. 10 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPU4BT. Transaction: MzE0MTE2MDEwOWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E7V7. Transaction: MzEyNzM0Nzg4OGFkaXF6a2N4.

  5. 12 May 2015 Director's details changed for Jeremy Christopher James Harris on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X479IR37. Transaction: MzEyMjk3MjQ0N2FkaXF6a2N4.

  6. 23 March 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A42XS9RT. Transaction: MzExOTMwNTQ3NmFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91I8J. Transaction: MzEwMzgzNjIwNmFkaXF6a2N4.

  8. 15 July 2014 Termination of appointment of Steven Michael Jacobs as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X3C6IVEX. Transaction: MzEwMzc5MDI0N2FkaXF6a2N4.

  9. 10 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2Z6S6CQ. Transaction: MzA5MjQyNTE0MWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRA3V. Transaction: MzA4MTY1Mzg4M2FkaXF6a2N4.

  11. 7 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A21C5DDF. Transaction: MzA3MjQ0MjY5MWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBOU3. Transaction: MzA2MDg1OTM4NmFkaXF6a2N4.

  13. 30 January 2012 Director's details changed for Jeremy Christopher James Harris on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH01. Barcode: X11MTYF4. Transaction: MzA1MTU0MDA2NmFkaXF6a2N4.

  14. 16 December 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: E00001IZ. Transaction: MzA0OTEzNTM5M2FkaXF6a2N4.

  15. 11 October 2011 Appointment of Steven Michael Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FNXY7F. Transaction: MzA0NTMxMzM4MmFkaXF6a2N4.

  16. 7 October 2011 Termination of appointment of Luisa Lapenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZE8LY67. Transaction: MzA0NTExMTU2M2FkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8SXFVZ3. Transaction: MzA0MDc0MzQ3OWFkaXF6a2N4.

  18. 9 March 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: EQX2Y001. Transaction: MzAzMzU0ODU3NGFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XWFD8MGV. Transaction: MzAyMTI0ODk1NGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Jeremy Christopher James Harris on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XW5RIMG9. Transaction: MzAyMTIyMzgyNWFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Laurence Pasanisi on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XW5J9MGS. Transaction: MzAyMTIyMzI2NWFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Luisa Lapenna on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XW4LEMGY. Transaction: MzAyMTIyMTM3MmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Elizabeth Ann Rich on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XW4E0MGD. Transaction: MzAyMTIyMDkyOGFkaXF6a2N4.

  24. 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: AXX8DI29. Transaction: MzAxMTE1OTg3OGFkaXF6a2N4.

  25. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURKRBLP. Transaction: MjAzNzI5ODUwMGFkaXF6a2N4.

  26. 23 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AWGHJ5VM. Transaction: MjAyMTEzNTMxM2FkaXF6a2N4.

  27. 4 August 2008 Director appointed jeremy christopher james harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A247Q1V9. Transaction: MjAxMDIyMTc3OWFkaXF6a2N4.

  28. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB931GF. Transaction: MjAwOTE0ODc2OWFkaXF6a2N4.

  29. 29 January 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNjA0NGFkaXF6a2N4.

  30. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1OTcyMWFkaXF6a2N4.

  31. 19 February 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3ODQzMWFkaXF6a2N4.

  32. 18 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1MjA0MWFkaXF6a2N4.

  33. 12 April 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNzI4MGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY0MzE1NmFkaXF6a2N4.

  35. 18 July 2005 Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc4Mzg4NmFkaXF6a2N4.

  36. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM1OTg5OWFkaXF6a2N4.

  37. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTU0OTA0OGFkaXF6a2N4.

  38. 11 May 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY0ODM0M2FkaXF6a2N4.

  39. 23 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1NzA5OWFkaXF6a2N4.

  40. 3 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1MTA0OGFkaXF6a2N4.

  41. 31 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTE1MmFkaXF6a2N4.

  42. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MzQwMmFkaXF6a2N4.

  43. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2MjM1OWFkaXF6a2N4.

  44. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE4Njg3OWFkaXF6a2N4.

  45. 29 October 2002 Ad 19/10/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU2OTQ5NWFkaXF6a2N4.

  46. 29 October 2002 Accounting reference date extended from 31/07/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAyODk3OWFkaXF6a2N4.

  47. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1ODQ0M2FkaXF6a2N4.

  48. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ1MjY4NGFkaXF6a2N4.

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