22 Harcourt Terrace Limited in London

22 Harcourt Terrace Limited

Founded in 1997, 22 Harcourt Terrace, classified under reg no. 03457194 is an active company. Currently registered at 27 Palace Gate W8 5LS, the company has been in the business for twenty seven years. Its financial year was closed on 29th September and its latest financial statement was filed on Thursday 29th September 2022.

Currently there are 2 directors in the the company, namely Peter R. and Marcus O.. In addition one secretary - Charles L. - is with the firm. As of 25 April 2024, there were 7 ex directors - Lucy V., John M. and others listed below. There were no ex secretaries.

22 Harcourt Terrace Limited Address / Contact

Office Address	27 Palace Gate
Office Address2	London
Town
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457194
Date of Incorporation	Wed, 29th Oct 1997
Industry	Residents property management
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (65 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Peter R.

Position: Director

Appointed: 25 October 2001

Marcus O.

Position: Director

Appointed: 15 December 2000

Charles L.

Position: Secretary

Appointed: 01 September 1998

Lucy V.

Position: Director

Appointed: 24 March 2001

Resigned: 14 November 2017

John M.

Position: Director

Appointed: 01 September 1998

Resigned: 13 October 2004

Lionel H.

Position: Director

Appointed: 01 September 1998

Resigned: 23 April 2000

William Y.

Position: Director

Appointed: 01 September 1998

Resigned: 11 June 1999

Theo H.

Position: Director

Appointed: 01 September 1998

Resigned: 18 October 2000

Karen B.

Position: Director

Appointed: 01 September 1998

Resigned: 22 February 2005

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 October 1997

Resigned: 01 September 1998

Richard K.

Position: Director

Appointed: 29 October 1997

Resigned: 01 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-29	2014-09-29	2015-09-29	2016-09-29	2017-09-29
Net Worth	5	5	5	5	5

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5
Tangible Fixed Assets	5	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5	5
Shareholder Funds	5	5	5	5	5

Other
Average Number Employees During Period					3
Fixed Assets	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 29th September 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 29th September 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th September 2021 filed on: 9th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th September 2019 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 2018 filed on: 27th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 29th September 2017 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 29th September 2016 filed on: 7th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 29th September 2015 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 15th, October 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 29th September 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th September 2013 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 15th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2012 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th October 2012 filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2011 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th September 2010 filed on: 27th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th September 2009 filed on: 16th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th September 2008 filed on: 19th, May 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2007 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th September 2006 filed on: 24th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th September 2006 filed on: 24th, April 2007	accounts	Free Download (10 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2005 filed on: 24th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2005 filed on: 24th, July 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th September 2004 filed on: 4th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th September 2004 filed on: 4th, August 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 28th October 2004 (Director resigned)	annual return
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 28th October 2004 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 29th September 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th September 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (10 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th September 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th September 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 27th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2001 filed on: 27th, February 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (10 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (10 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th September 2000 filed on: 23rd, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th September 2000 filed on: 23rd, July 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 13th December 2000 (Director resigned)	annual return
AA	Full accounts data made up to Wednesday 29th September 1999 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 29th September 1999 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 4th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 4th, October 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/99 to 29/09/99 filed on: 10th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 29/09/99 filed on: 10th, February 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (8 pages)