63/65 Harcourt Terrace Freehold Limited in CROYDON

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	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24
Net Worth	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000
Tangible Fixed Assets	175 972	175 972

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Creditors			174 972	174 972	174 972
Fixed Assets	175 972	175 972	175 972	175 972	175 972
Total Assets Less Current Liabilities	175 972	175 972	175 972	175 972	175 972
Creditors Due After One Year	174 972	174 972	174 972
Non-instalment Debts Due After5 Years	174 972	174 972	174 972
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	175 972	175 972

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-24 filed on: 18th, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-24 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-24 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-24 filed on: 24th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-24 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 8th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-08: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-24 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 19th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-03-24 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 24th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-03-24 filed on: 22nd, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-24 filed on: 18th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-24 filed on: 1st, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-24 filed on: 5th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 25th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-03-24 filed on: 10th, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-03-24 filed on: 31st, July 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-24 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-24 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-12-29 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (15 pages)
363s	Period up to 2006-12-29 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-03-24 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-24 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (15 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2005-03-24 filed on: 15th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-24 filed on: 15th, August 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to 2004-12-21 (Director resigned)	annual return
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to 2004-12-21 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2004-03-24 filed on: 11th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-24 filed on: 11th, November 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (14 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-03-24 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-24 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (13 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-03-24 filed on: 24th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-24 filed on: 24th, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-01-14 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-01-14 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2001-03-24 filed on: 11th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-03-24 filed on: 11th, December 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-24 filed on: 25th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-24 filed on: 25th, September 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/99 to 24/03/00 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 24/03/00 filed on: 16th, March 2000	accounts	Free Download (1 page)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (11 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, April 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, April 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-01-21 - Annual return with full member list filed on: 21st, January 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-01-21 - Annual return with full member list filed on: 21st, January 1999	annual return	Free Download (7 pages)

63/65 Harcourt Terrace Freehold Limited CROYDON

63/65 Harcourt Terrace Freehold Limited Address / Contact

Company Information / Profile

Company staff

James P.

Hml Company Secretarial Services Limited

Leila P.

Lynette M.

Nada A.

Paolo P.

Simon P.

Steven H.

R N Hinde Limited

Wendy W.

Scotts

David G.

Theresa H.

Manuel A.

Frederique C.

Jesper C.

Jesper C.

John S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Annual reports financial information

Company filings

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