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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 three years. Its financial year was closed on Mon, 28th Sep and its latest financial statement was filed on September 28, 2019.

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
Office Address2 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 23 years old
Account next due date Mon, 28th Jun 2021 (276 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 9th Oct 2019

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 Director

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 Secretary

Appointed: 09 October 1997

Resigned: 09 October 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-282014-09-282015-09-282016-09-282017-09-282018-09-282019-09-28
Net Worth1 0001 0001 0001 0001 000  
Balance Sheet
Net Assets Liabilities    1 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000  
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 000
Par Value Share 111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to September 28, 2019
filed on: 30th, March 2020
Free Download (2 pages)

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