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87 HARCOURT TERRACE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 87 Harcourt Terrace Freehold Limited. The company was founded 26 years ago and was given the registration number 03514545. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:87 HARCOURT TERRACE FREEHOLD LIMITED
Company Number:03514545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, SW10 9PR

Corporate Secretary02 June 2003Active
6 Canynge Square, Clifton, Bristol, BS8 3LA

Director15 February 2007Active
87 Harcourt Terrace, London, SW10 9JP

Director10 March 1998Active
Flat 4, 87 Harcourt Terrace, London, United Kingdom, SW10 9JP

Director26 November 2019Active
45 Gunter Grove, London, SW10 0UN

Secretary25 April 2002Active
Flat 3 87 Harcourt Terrace, London, SW10 9JP

Secretary10 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 February 1998Active
87, Harcourt Terrace, London, SW10 9JP

Director17 June 2008Active
Flat 2, 87 Harcourt Terrace, London, SW10 9JP

Director20 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 February 1998Active
Flat 5 87 Harcourt Terrace, London, SW10 9JP

Director10 March 1998Active
Flat 5, 87 Harcourt Terrace, London, United Kingdom, SW10 9JP

Director04 February 2013Active
Flat 3 87 Harcourt Terrace, London, SW10 9JP

Director10 March 1998Active
Flat 4 87 Harcourt Terrace, London, SW10 9JP

Director10 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 February 1998Active

People with Significant Control

Dick Anthony Charles Martin And Lynne Geraldine Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Flat 5, 87 Harcourt Terrace, London, England, SW10 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-02Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Change corporate secretary company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Appoint person director company with name date.

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2020-03-05Persons with significant control

Notification of a person with significant control statement.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-06Officers

Change corporate secretary company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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