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63/65 Harcourt Terrace Freehold Limited CROYDON


63/65 Harcourt Terrace Freehold started in year 1997 as Private Limited Company with registration number 03477423. The 63/65 Harcourt Terrace Freehold company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely James P., Leila P. and Lynette M.. Of them, Lynette M. has been with the company the longest, being appointed on 11 September 2000 and James P. has been with the company for the least time - from 12 April 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jesper C. who worked with the the company until 11 September 2000.

63/65 Harcourt Terrace Freehold Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03477423
Date of Incorporation Mon, 8th Dec 1997
Industry Residents property management
End of financial Year 24th March
Company age 23 years old
Account next due date Thu, 24th Dec 2020 (174 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Tue, 22nd Dec 2020 (2020-12-22)
Last confirmation statement dated Sun, 8th Dec 2019

Company staff

James P.

Position: Director

Appointed: 12 April 2018

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2014

Leila P.

Position: Director

Appointed: 02 November 2011

Lynette M.

Position: Director

Appointed: 11 September 2000

Nada A.

Position: Director

Appointed: 02 November 2011

Resigned: 27 April 2018

Paolo P.

Position: Director

Appointed: 07 December 2004

Resigned: 01 October 2009

Simon P.

Position: Director

Appointed: 10 December 2003

Resigned: 28 June 2011

Steven H.

Position: Director

Appointed: 13 November 2003

Resigned: 27 May 2011

R N Hinde Limited

Position: Corporate Secretary

Appointed: 28 June 2003

Resigned: 14 December 2014

Wendy W.

Position: Director

Appointed: 21 January 2002

Resigned: 13 April 2004

Scotts

Position: Corporate Secretary

Appointed: 11 September 2000

Resigned: 02 July 2003

David G.

Position: Director

Appointed: 11 September 2000

Resigned: 31 October 2002

Theresa H.

Position: Director

Appointed: 30 March 1999

Resigned: 28 May 2007

Manuel A.

Position: Director

Appointed: 30 March 1999

Resigned: 25 August 2006

Frederique C.

Position: Director

Appointed: 30 March 1999

Resigned: 28 April 2003

Jesper C.

Position: Director

Appointed: 15 December 1997

Resigned: 11 September 2000

Jesper C.

Position: Secretary

Appointed: 15 December 1997

Resigned: 11 September 2000

John S.

Position: Director

Appointed: 15 December 1997

Resigned: 11 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 15 December 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 15 December 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 December 1997

Resigned: 15 December 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-242016-03-242017-03-242018-03-242019-03-24
Net Worth1 0001 0001 000  
Balance Sheet
Net Assets Liabilities  1 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000  
Tangible Fixed Assets175 972175 972   
Reserves/Capital
Called Up Share Capital1 0001 000   
Shareholder Funds1 0001 0001 000  
Other
Creditors  174 972174 972174 972
Fixed Assets175 972175 972175 972175 972175 972
Total Assets Less Current Liabilities175 972175 972175 972175 972175 972
Creditors Due After One Year174 972174 972174 972  
Non-instalment Debts Due After5 Years174 972174 972174 972  
Number Shares Allotted 1 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid1 0001 000   
Tangible Fixed Assets Cost Or Valuation175 972175 972   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-03-24
filed on: 18th, July 2019
Free Download (2 pages)

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