77-81 Harcourt Terrace Freehold Limited in LONDON - SW10 9HY

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77-81 Harcourt Terrace Freehold Limited LONDON

Founded in 1997, 77-81 Harcourt Terrace Freehold, classified under reg no. 03446964 is an active company. Currently registered at 10 Hollywood Road SW10 9HY, London the company has been in the business for twenty seven years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on September 28, 2022.

The company has 3 directors, namely Geraldine F., Judith M. and Fiona C.. Of them, Geraldine F., Judith M., Fiona C. have been with the company the longest, being appointed on 22 September 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

77-81 Harcourt Terrace Freehold Limited Address / Contact

Office Address	10 Hollywood Road
Town	London
Post code	SW10 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446964
Date of Incorporation	Thu, 9th Oct 1997
Industry	Residents property management
End of financial Year	28th September
Company age	27 years old
Account next due date	Fri, 28th Jun 2024 (70 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Susan Metcalfe Residential Property Management Limited

Position: Corporate Secretary

Appointed: 08 April 2014

Geraldine F.

Position: Director

Appointed: 22 September 2010

Judith M.

Position: Director

Appointed: 22 September 2010

Fiona C.

Position: Director

Appointed: 22 September 2010

Navroz U.

Position: Director

Appointed: 22 September 2010

Resigned: 15 March 2012

Sofia K.

Position: Director

Appointed: 22 September 2010

Resigned: 22 November 2012

Dorothy H.

Position: Director

Appointed: 18 August 2010

Resigned: 24 September 2010

Ringley Limited

Position: Corporate Secretary

Appointed: 10 March 2009

Resigned: 09 April 2014

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 08 July 2009

Peter G.

Position: Director

Appointed: 18 April 2002

Resigned: 26 August 2010

Emily K.

Position: Secretary

Appointed: 09 June 1999

Resigned: 02 June 2003

Pauleen P.

Position: Director

Appointed: 05 June 1998

Resigned: 02 May 2010

Norah W.

Position: Director

Appointed: 03 April 1998

Resigned: 25 January 2010

Dorothy H.

Position: Director

Appointed: 03 April 1998

Resigned: 01 February 2008

Tyrone J.

Position: Director

Appointed: 03 April 1998

Resigned: 16 June 2006

Rupert T.

Position: Director

Appointed: 03 April 1998

Resigned: 17 June 1998

Jesper C.

Position: Director

Appointed: 09 October 1997

Resigned: 05 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1997

Resigned: 09 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 October 1997

Resigned: 09 October 1997

John S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 09 June 1999

John S.

Position: Director

Appointed: 09 October 1997

Resigned: 05 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 1997

Resigned: 09 October 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-28	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28	2023-09-28
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand										1 000	1 000
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 28, 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 28, 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2021 filed on: 15th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2017 filed on: 10th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2016 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2015 filed on: 19th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 27, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to September 28, 2014 filed on: 20th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 28, 2013 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 28, 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 28, 2011 filed on: 27th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 28, 2010 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2009 filed on: 23rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2008 filed on: 26th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2007 filed on: 28th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (12 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (12 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (12 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (12 pages)
363a	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2003 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363a	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (13 pages)
363a	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2002 filed on: 17th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2002 filed on: 17th, December 2002	accounts	Free Download (7 pages)
363a	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (12 pages)
363a	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2001 filed on: 13th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2001 filed on: 13th, February 2002	accounts	Free Download (7 pages)
363a	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (12 pages)
363a	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to September 28, 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
363a	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (11 pages)
363a	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 28, 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
363a	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (8 pages)
363a	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 28, 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to October 28, 1998 filed on: 28th, October 1998	annual return	Free Download (8 pages)
363s	Annual return made up to October 28, 1998 filed on: 28th, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/98 to 28/09/98 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 28/09/98 filed on: 30th, July 1998	accounts	Free Download (1 page)

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