77-81 Harcourt Terrace Freehold Limited

Company Name	77-81 Harcourt Terrace Freehold Limited
Company Status	Active
Company Number	03446964
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geraldine Fort-Menasche
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	22 September 2010(12 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Real Estate Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 79 Harcourt Terrace London SW10 9JP

Director Name	Judith Millar
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(12 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Executive Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 18 77-81 Harcourt Terrace London SW10 9JP

Director Name	Fiona Campbell-Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(12 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Property Investment-Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 11 77-81 Harcoourt Terrace London SW10 9JP

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Current
Appointed	08 April 2014(16 years, 6 months after company formation)
Appointment Duration	10 years
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Norah Anne Wetherill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adworthy Farm East Worlington Crediton Devon EX17 4SY

Director Name	Rupert Alexander John Trotter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 1998)
Role	Investment Banker
Correspondence Address	Flat 19 79 Harcourt Terrace London SW10 9JP

Director Name	Dorothy Ann Hogg
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 77-81 Harcourt Terrace London SW10 9JP

Director Name	Tyrone James
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2006)
Role	Design Draftsman
Correspondence Address	59 Cathcart Road London SW10 9DH

Director Name	Lady Pauleen Jane Preston
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 02 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-81 Harcourt Terrace London SW10 9JP

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	09 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2003)
Role	Managing Agent
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Mr Peter Llewellyn Gwynn Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 August 2010)
Role	Garter King Of Arms
Country of Residence	United Kingdom
Correspondence Address	79 Harcourt Terrace London SW10 9JP

Director Name	Dorothy Ann Hogg
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(12 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 13 77-81 Harcourt Terrace London SW10 9JP

Director Name	Dorothy Ann Hogg
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(12 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 13 77-81 Harcourt Terrace London SW10 9JP

Director Name	Sofia Kouzinopoulou
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 September 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 79 Harcourt Terrace London SW10 9JP

Director Name	Navroz Udwadia
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2012)
Role	Finance
Country of Residence	England
Correspondence Address	Flat 10 77-81 Harcourt Terrace London SW10 9JP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2009)
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 2014)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70 at £1	Beverley Michael Covell 7.00% Ordinary
70 at £1	Margaret Issaians & Melanie Issaians 7.00% Ordinary
55 at £1	Annexes LTD 5.50% Ordinary
55 at £1	Carl-christian Breityzke 5.50% Ordinary
55 at £1	John Mactaggart & Sholto Mactaggart 5.50% Ordinary
55 at £1	Miss K. Lee & Mr R. Lloyd 5.50% Ordinary
55 at £1	Mr J. Goodhew 5.50% Ordinary
55 at £1	Mrs M. Cox 5.50% Ordinary
55 at £1	Mrs Norah Anne Wetherhill 5.50% Ordinary
55 at £1	Ms G. Menasche & Mr Fort 5.50% Ordinary
55 at £1	Richard Gower 5.50% Ordinary
55 at £1	Union Securities Anstalt 5.50% Ordinary
40 at £1	Emma Saraceni 4.00% Ordinary
40 at £1	Fiona Campbell-fraser 4.00% Ordinary
40 at £1	Mr Peters & Mrs Peters 4.00% Ordinary
40 at £1	Mr Weng Wong & Mrs Hui Wong 4.00% Ordinary
40 at £1	Mrs J. Parker 4.00% Ordinary
40 at £1	Ms Ariadna Stefanescu 4.00% Ordinary
35 at £1	J. Millar 3.50% Ordinary
35 at £1	K. Anvar 3.50% Ordinary

Accounts

Latest Accounts	28 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 9 October 2023 with updates (5 pages)
16 October 2023	Registered office address changed from 10 Hollywood Road Hollywood Road London SW10 9HY England to 10 Hollywood Road London SW10 9HY on 16 October 2023 (1 page)
23 May 2023	Accounts for a dormant company made up to 28 September 2022 (2 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with updates (5 pages)
15 April 2022	Accounts for a dormant company made up to 28 September 2021 (2 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with updates (5 pages)
20 May 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
9 December 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
30 March 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
13 November 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
10 March 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
14 February 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
14 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 December 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Hollywood Road London SW10 9HY on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Hollywood Road London SW10 9HY on 13 December 2016 (1 page)
19 March 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
19 March 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (8 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (8 pages)
24 September 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY England to 55 Beauchamp Place London SW3 1NY on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY England to 55 Beauchamp Place London SW3 1NY on 24 September 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
17 February 2015	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS to 10 Hollywood Road London SW10 9HY on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS to 10 Hollywood Road London SW10 9HY on 17 February 2015 (1 page)
20 January 2015	Termination of appointment of Ringley Limited as a secretary on 9 April 2014 (1 page)
20 January 2015	Termination of appointment of Ringley Limited as a secretary on 9 April 2014 (1 page)
20 January 2015	Appointment of Susan Metcalfe Property Management Limited as a secretary on 8 April 2014 (2 pages)
20 January 2015	Termination of appointment of Ringley Limited as a secretary on 9 April 2014 (1 page)
20 January 2015	Appointment of Susan Metcalfe Property Management Limited as a secretary on 8 April 2014 (2 pages)
20 January 2015	Appointment of Susan Metcalfe Property Management Limited as a secretary on 8 April 2014 (2 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (8 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (8 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (8 pages)
27 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
27 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (8 pages)
18 June 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
8 March 2013	Termination of appointment of Sofia Kouzinopoulou as a director (2 pages)
8 March 2013	Termination of appointment of Sofia Kouzinopoulou as a director (2 pages)
16 October 2012	Termination of appointment of Navroz Udwadia as a director (2 pages)
16 October 2012	Termination of appointment of Navroz Udwadia as a director (2 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
27 June 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (5 pages)
23 June 2011	Accounts for a dormant company made up to 28 September 2010 (5 pages)
2 February 2011	Termination of appointment of Dorothy Hogg as a director (2 pages)
2 February 2011	Termination of appointment of Dorothy Hogg as a director (2 pages)
3 November 2010	Appointment of Fiona Campbell-Fraser as a director (3 pages)
3 November 2010	Appointment of Geraldine Fort-Menasche as a director (2 pages)
3 November 2010	Appointment of Fiona Campbell-Fraser as a director (3 pages)
3 November 2010	Appointment of Geraldine Fort-Menasche as a director (2 pages)
15 October 2010	Termination of appointment of Dorothy Hogg as a director (2 pages)
15 October 2010	Termination of appointment of Dorothy Hogg as a director (2 pages)
13 October 2010	Termination of appointment of Peter Gwynn Jones as a director (2 pages)
13 October 2010	Termination of appointment of Peter Gwynn Jones as a director (2 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
8 October 2010	Appointment of Sofia Kouzinopoulou as a director (3 pages)
8 October 2010	Appointment of Sofia Kouzinopoulou as a director (3 pages)
7 October 2010	Appointment of Judith Millar as a director (3 pages)
7 October 2010	Appointment of Judith Millar as a director (3 pages)
1 October 2010	Appointment of Navroz Udwadia as a director (3 pages)
1 October 2010	Appointment of Navroz Udwadia as a director (3 pages)
29 September 2010	Appointment of Dorothy Ann Hogg as a director (3 pages)
29 September 2010	Appointment of Dorothy Ann Hogg as a director (3 pages)
1 September 2010	Appointment of Dorothy Ann Hogg as a director (3 pages)
1 September 2010	Appointment of Dorothy Ann Hogg as a director (3 pages)
23 June 2010	Termination of appointment of Pauleen Preston as a director (2 pages)
23 June 2010	Termination of appointment of Pauleen Preston as a director (2 pages)
23 June 2010	Total exemption full accounts made up to 28 September 2009 (10 pages)
23 June 2010	Total exemption full accounts made up to 28 September 2009 (10 pages)
28 January 2010	Termination of appointment of Norah Wetherill as a director (2 pages)
28 January 2010	Termination of appointment of Norah Wetherill as a director (2 pages)
29 October 2009	Secretary's details changed for Ringley Limited on 21 October 2009 (2 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
29 October 2009	Secretary's details changed for Ringley Limited on 21 October 2009 (2 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
26 October 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
26 October 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
21 October 2009	Director's details changed for Lady Pauleen Jane Preston on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Norah Anne Wetherill on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Norah Anne Wetherill on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter Llewellyn Gwynn Jones on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Lady Pauleen Jane Preston on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter Llewellyn Gwynn Jones on 21 October 2009 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from ringley house 349 royal college street london NW1 9QS (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ringley house 349 royal college street london NW1 9QS (1 page)
11 July 2009	Appointment terminated secretary farrar property management LIMITED (1 page)
11 July 2009	Appointment terminated secretary farrar property management LIMITED (1 page)
28 March 2009	Secretary appointed ringley LIMITED (2 pages)
28 March 2009	Secretary appointed ringley LIMITED (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from the studio 16 cavaye place london SW10 9PT (1 page)
26 November 2008	Registered office changed on 26/11/2008 from the studio 16 cavaye place london SW10 9PT (1 page)
10 November 2008	Return made up to 09/10/08; full list of members (11 pages)
10 November 2008	Return made up to 09/10/08; full list of members (11 pages)
28 February 2008	Total exemption full accounts made up to 28 September 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 28 September 2007 (8 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
17 December 2007	Return made up to 09/10/07; full list of members (12 pages)
17 December 2007	Return made up to 09/10/07; full list of members (12 pages)
20 March 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
20 March 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
28 November 2006	Return made up to 09/10/06; full list of members (12 pages)
28 November 2006	Return made up to 09/10/06; full list of members (12 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
8 May 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
8 May 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
16 November 2005	Return made up to 09/10/05; full list of members (12 pages)
16 November 2005	Return made up to 09/10/05; full list of members (12 pages)
16 February 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
16 February 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
23 November 2004	Return made up to 09/10/04; full list of members (12 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Return made up to 09/10/04; full list of members (12 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 April 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
22 April 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
25 October 2003	Return made up to 09/10/03; full list of members (13 pages)
25 October 2003	Return made up to 09/10/03; full list of members (13 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
17 December 2002	Total exemption full accounts made up to 29 September 2002 (7 pages)
17 December 2002	Total exemption full accounts made up to 29 September 2002 (7 pages)
25 October 2002	Return made up to 09/10/02; full list of members (12 pages)
25 October 2002	Return made up to 09/10/02; full list of members (12 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
13 February 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
13 February 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 09/10/01; full list of members (12 pages)
29 October 2001	Return made up to 09/10/01; full list of members (12 pages)
29 October 2001	Secretary's particulars changed (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
11 January 2001	Full accounts made up to 28 September 2000 (7 pages)
11 January 2001	Full accounts made up to 28 September 2000 (7 pages)
16 October 2000	Return made up to 09/10/00; full list of members (11 pages)
16 October 2000	Return made up to 09/10/00; full list of members (11 pages)
24 January 2000	Full accounts made up to 28 September 1999 (7 pages)
24 January 2000	Full accounts made up to 28 September 1999 (7 pages)
26 October 1999	Return made up to 09/10/99; full list of members (8 pages)
26 October 1999	Return made up to 09/10/99; full list of members (8 pages)
29 July 1999	Full accounts made up to 28 September 1998 (7 pages)
29 July 1999	Full accounts made up to 28 September 1998 (7 pages)
10 June 1999	Registered office changed on 10/06/99 from: 1 dean farrar street london SW1H 0DY (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 1 dean farrar street london SW1H 0DY (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Return made up to 09/10/98; full list of members (8 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Return made up to 09/10/98; full list of members (8 pages)
30 July 1998	Accounting reference date shortened from 31/10/98 to 28/09/98 (1 page)
30 July 1998	Accounting reference date shortened from 31/10/98 to 28/09/98 (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
7 May 1998	Â£ nc 100/1000 30/04/98 (1 page)
7 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 May 1998	Â£ nc 100/1000 30/04/98 (1 page)
7 May 1998	Ad 30/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (5 pages)
7 May 1998	Ad 30/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (5 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 October 1997	Secretary resigned;director resigned (1 page)
17 October 1997	Secretary resigned;director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 October 1997	Incorporation (18 pages)
9 October 1997	Incorporation (18 pages)

77-81 Harcourt Terrace Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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