20 Harcourt Terrace Limited

Company Name	20 Harcourt Terrace Limited
Company Status	Active
Company Number	03448848
Category	Private Limited Company
Incorporation Date	13 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	Jonathan Louis Courtauld
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Property Management
Country of Residence	United States
Correspondence Address	511 Arnon Meadow Road Great Falls Virginia Va 22066 United States

Director Name	Mr Robert Cristian Van Goethem
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	09 October 2015(18 years after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Services
Country of Residence	Netherlands
Correspondence Address	Johannes Verhulststraat 193 1075 Ha Amsterdam Netherlands

Director Name	Franco Giuseppe Riva
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	05 June 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Banker
Country of Residence	Italy
Correspondence Address	21 Viale Luigi Majno Milano 20122

Director Name	Guglielmo Franco Riva
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Student
Country of Residence	Italy
Correspondence Address	21 Viale Luigi Majno Milano 20122

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Peter John Davidson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(10 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1999)
Role	Sales Director
Correspondence Address	Flat 5 20 Harcourt Terrace London SW10 9JR

Director Name	Dr Angela Valerie Delaforce
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2002)
Role	Art Historian
Correspondence Address	Flat 4, 20 Harcourt Terrace London SW10 9JR

Director Name	Mrs Paola Carla Alexander
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 1998(10 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 16 December 2014)
Role	Retired
Country of Residence	Italy
Correspondence Address	Flat 1 20 Harcourt Terrace London SW10 9JR

Director Name	David Leslie Martin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2007)
Role	Surgeon
Correspondence Address	Flat 5 20 Harcourt Terrace London SW10 9JR

Director Name	Mr Nicholas Alexander Kinder
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(8 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 January 2017)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 4 20 Harcourt Terrace London SW10 9JR

Director Name	Claude Jean Lazare Olivier Savaricas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2014(17 years, 2 months after company formation)
Appointment Duration	5 months (resigned 20 May 2015)
Role	Professional
Country of Residence	England
Correspondence Address	20 Harcourt Terrace London SW10 9JR

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(10 months, 1 week after company formation)
Appointment Duration	23 years, 1 month (resigned 06 October 2021)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Contact

Telephone	020 73868800
Telephone region	London

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Azur Consult Sa 20.00% Ordinary
1 at £1	Jonathan Louis Courtauld 20.00% Ordinary
1 at £1	Nicholas Alexander Kinder & Daniel James Kinder 20.00% Ordinary
1 at £1	Poitou LTD 20.00% Ordinary
1 at £1	Robert Cristian Van Goethem & Marie-christine Magdalena Massa 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£3,052

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
15 April 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
4 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
19 November 2021	Director's details changed for Mr Robert Cristian Van Goethem on 25 October 2021 (2 pages)
5 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
28 October 2021	Termination of appointment of Quadrant Property Management Limited as a secretary on 6 October 2021 (1 page)
27 October 2021	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 27 October 2021 (1 page)
2 July 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
22 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 28 September 2018 (6 pages)
19 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
11 June 2018	Appointment of Guglielmo Franco Riva as a director on 5 June 2018 (2 pages)
11 June 2018	Appointment of Franco Giuseppe Riva as a director on 5 June 2018 (2 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
22 February 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
22 February 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
17 February 2017	Termination of appointment of Nicholas Alexander Kinder as a director on 23 January 2017 (1 page)
17 February 2017	Termination of appointment of Nicholas Alexander Kinder as a director on 23 January 2017 (1 page)
17 February 2017	Director's details changed for Mr Robert Cristian Van Goethem on 24 January 2017 (2 pages)
17 February 2017	Director's details changed for Mr Robert Cristian Van Goethem on 24 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
15 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
15 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
2 December 2015	Appointment of Mr Robert Cristian Van Goethem as a director on 9 October 2015 (2 pages)
2 December 2015	Appointment of Mr Robert Cristian Van Goethem as a director on 9 October 2015 (2 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (9 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5 (9 pages)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
1 July 2015	Appointment of Jonathan Louis Courtauld as a director on 20 May 2015 (3 pages)
1 July 2015	Appointment of Jonathan Louis Courtauld as a director on 20 May 2015 (3 pages)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
23 June 2015	Termination of appointment of Claude Jean Lazare Olivier Savaricas as a director on 20 May 2015 (1 page)
23 June 2015	Termination of appointment of Claude Jean Lazare Olivier Savaricas as a director on 20 May 2015 (1 page)
21 January 2015	Termination of appointment of Paola Carla Alexander as a director on 16 December 2014 (2 pages)
21 January 2015	Appointment of Claude Jean Lazare Olivier Savaricas as a director on 16 December 2014 (3 pages)
21 January 2015	Termination of appointment of Paola Carla Alexander as a director on 16 December 2014 (2 pages)
21 January 2015	Appointment of Claude Jean Lazare Olivier Savaricas as a director on 16 December 2014 (3 pages)
24 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (7 pages)
24 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (7 pages)
19 November 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
19 November 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5 (7 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5 (7 pages)
16 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
16 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
24 February 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
24 February 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
4 April 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Paola Carla Alexander on 13 October 2009 (2 pages)
19 November 2009	Director's details changed for Paola Carla Alexander on 13 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
6 January 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
6 January 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
2 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
2 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
29 June 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
29 June 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
16 October 2006	Return made up to 13/10/06; full list of members (3 pages)
16 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
21 October 2005	Return made up to 13/10/05; full list of members (4 pages)
21 October 2005	Return made up to 13/10/05; full list of members (4 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
19 April 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
20 October 2004	Return made up to 13/10/04; full list of members (9 pages)
20 October 2004	Return made up to 13/10/04; full list of members (9 pages)
16 July 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
16 July 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
19 October 2003	Return made up to 13/10/03; full list of members (8 pages)
19 October 2003	Return made up to 13/10/03; full list of members (8 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 28 September 2002 (6 pages)
21 November 2002	Total exemption full accounts made up to 28 September 2002 (6 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
6 February 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (8 pages)
17 October 2001	Return made up to 13/10/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 28 September 2000 (6 pages)
25 January 2001	Full accounts made up to 28 September 2000 (6 pages)
18 October 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2000	Full accounts made up to 28 September 1999 (6 pages)
6 February 2000	Full accounts made up to 28 September 1999 (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
25 February 1999	Full accounts made up to 28 September 1998 (6 pages)
25 February 1999	Full accounts made up to 28 September 1998 (6 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
3 February 1999	Accounting reference date shortened from 31/10/98 to 28/09/98 (1 page)
3 February 1999	Ad 24/01/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 February 1999	Ad 24/01/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 February 1999	Accounting reference date shortened from 31/10/98 to 28/09/98 (1 page)
16 December 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 December 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 45 pont street london SW1X 0BX (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 45 pont street london SW1X 0BX (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
13 October 1997	Incorporation (15 pages)
13 October 1997	Incorporation (15 pages)

20 Harcourt Terrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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