Harcourt Terrace 38 Limited in LONDON

Harcourt Terrace 38 Limited LONDON

Harcourt Terrace 38 started in year 1998 as Private Limited Company with registration number 03603554. The Harcourt Terrace 38 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The firm has 3 directors, namely Ema B., Beatrice B. and Fiona S.. Of them, Ema B., Beatrice B., Fiona S. have been with the company the longest, being appointed on 1 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joan R. who worked with the the firm until 20 July 2000.

Harcourt Terrace 38 Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03603554
Date of Incorporation	Fri, 24th Jul 1998
Industry	Residents property management
End of financial Year	28th September
Company age	26 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ema B.

Position: Director

Appointed: 01 December 2022

Beatrice B.

Position: Director

Appointed: 01 December 2022

Fiona S.

Position: Director

Appointed: 01 December 2022

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 02 March 2022

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 15 June 2020

Resigned: 02 March 2022

Paul B.

Position: Director

Appointed: 10 December 2013

Resigned: 01 December 2022

Thomas L.

Position: Director

Appointed: 11 January 2005

Resigned: 03 December 2007

Sarah W.

Position: Director

Appointed: 27 February 2002

Resigned: 11 January 2005

John L.

Position: Director

Appointed: 20 July 2000

Resigned: 03 March 2022

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 20 July 2000

Resigned: 15 June 2020

Joan R.

Position: Director

Appointed: 24 July 1998

Resigned: 12 July 2019

Howard T.

Position: Nominee Secretary

Appointed: 24 July 1998

Resigned: 24 July 1998

William T.

Position: Nominee Director

Appointed: 24 July 1998

Resigned: 24 July 1998

Richard L.

Position: Director

Appointed: 24 July 1998

Resigned: 20 July 2000

Joan R.

Position: Secretary

Appointed: 24 July 1998

Resigned: 20 July 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-28	2021-09-28	2022-09-28	2023-09-28

Balance Sheet
Current Assets			6	6
Net Assets Liabilities	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6
Net Current Assets Liabilities			6	6
Total Assets Less Current Liabilities	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/28 filed on: 13th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/28 filed on: 13th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/28 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/28 filed on: 17th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/28 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/28 filed on: 10th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/28 filed on: 6th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/28 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Total exemption full accounts record for the accounting period up to 2015/09/28 filed on: 9th, March 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 11th, August 2015	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/28 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 24th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/28 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 5th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/28 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/28 filed on: 10th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/28 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/28 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 7th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 7th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/28 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/28 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 14th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 31/07/03	annual return
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
363(288)	2002/08/08 Annual return (Registered office changed on 08/08/02)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/07/01	annual return
AA	Full accounts for the period ending 2000/09/28 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/28 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
363(353)	Registered office changed on 22/09/00; Location of register of members address changed	annual return
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/28 filed on: 6th, June 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 28/09/99 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 28/09/99 filed on: 7th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/25 with shareholders record filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/25 with shareholders record filed on: 25th, August 1999	annual return	Free Download (6 pages)

Harcourt Terrace 38 Limited LONDON

Harcourt Terrace 38 Limited Address / Contact

Company Information / Profile

Company staff

Ema B.

Beatrice B.

Fiona S.

Tlc Real Estate Services Limited

Q1 Professional Services Limited

Paul B.

Thomas L.

Sarah W.

John L.

Quadrant Property Management Limited

Joan R.

Howard T.

William T.

Richard L.

Joan R.

Annual reports financial information

Company filings

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