22 Harcourt Terrace Limited

Company Name	22 Harcourt Terrace Limited
Directors	Marcus Boston Oliver and Peter James Holland Riley
Company Status	Active
Company Number	03457194
Category	Private Limited Company
Incorporation Date	29 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

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Marcus Boston Oliver
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat 2 22 Harcourt Terrace London SW10 9JR

Director Name	Peter James Holland Riley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(3 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 22 Harcourt Terrace London SW10 9JB

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Karen Bell Hutt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 22 Harcourt Terrace London SW10 9JR

Director Name	Theodora Hodges
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2000)
Role	Designer
Correspondence Address	Flat 2 35 Elm Park Gardens London SW10 9QF

Director Name	Lionel Brook Holliday
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2000)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Thirlby Grange Thirlby Thirsk North Yorkshire YO7 2DL

Director Name	Dr John Mark Kynaston Macalpine
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 2004)
Role	University Lecturer
Correspondence Address	Flat C1 Pak Tak Yuen Lok Kwai Path Shatin Nt Fo Tan Hong Kong Foreign

Director Name	William Neil Young
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 1999)
Role	Banker
Correspondence Address	Flat 5 22 Harcourt Terrace London SW10 9JR

Director Name	Mrs Lucy Elizabeth Valpy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 November 2017)
Role	Advertising
Country of Residence	England
Correspondence Address	Flat 5 22 Harcourt Terrace London SW10 9JB

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Arabella Charlotte Mckay 20.00% Ordinary
1 at £1	Edward Francis Valpy & Lucy Elizabeth Valpy 20.00% Ordinary
1 at £1	Judith Mary Nichol & Alexandra Kate Nichol & David Brett Nichol 20.00% Ordinary
1 at £1	Marcus Bostow Oliver 20.00% Ordinary
1 at £1	Peter James H. Riley & Francis Georgina Riley 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	29 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 29 September 2022 (3 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 29 September 2021 (3 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 29 September 2020 (3 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 29 September 2019 (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
27 June 2019	Accounts for a dormant company made up to 29 September 2018 (3 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
14 November 2017	Termination of appointment of Lucy Elizabeth Valpy as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Lucy Elizabeth Valpy as a director on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5 (7 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5 (7 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (7 pages)
7 July 2014	Total exemption full accounts made up to 29 September 2013 (8 pages)
7 July 2014	Total exemption full accounts made up to 29 September 2013 (8 pages)
15 October 2013	Annual return made up to 14 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 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5 (7 pages)
28 June 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
28 June 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
14 June 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
14 June 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
27 June 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
27 June 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
10 November 2009	Director's details changed for Lucy Elizabeth Valpy on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Peter James Holland Riley on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Marcus Boston Oliver on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Lucy Elizabeth Valpy on 13 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Marcus Boston Oliver on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Peter James Holland Riley on 13 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
19 May 2009	Total exemption full accounts made up to 29 September 2008 (9 pages)
19 May 2009	Total exemption full accounts made up to 29 September 2008 (9 pages)
21 October 2008	Return made up to 14/10/08; full list of members (6 pages)
21 October 2008	Return made up to 14/10/08; full list of members (6 pages)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (11 pages)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (11 pages)
16 October 2007	Return made up to 14/10/07; full list of members (4 pages)
16 October 2007	Return made up to 14/10/07; full list of members (4 pages)
24 April 2007	Total exemption full accounts made up to 29 September 2006 (10 pages)
24 April 2007	Total exemption full accounts made up to 29 September 2006 (10 pages)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
30 November 2006	Return made up to 14/10/06; full list of members (3 pages)
24 July 2006	Total exemption full accounts made up to 29 September 2005 (10 pages)
24 July 2006	Total exemption full accounts made up to 29 September 2005 (10 pages)
29 November 2005	Return made up to 14/10/05; full list of members (9 pages)
29 November 2005	Return made up to 14/10/05; full list of members (9 pages)
4 August 2005	Total exemption full accounts made up to 29 September 2004 (11 pages)
4 August 2005	Total exemption full accounts made up to 29 September 2004 (11 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
28 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
3 August 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
3 November 2003	Return made up to 14/10/03; full list of members (10 pages)
3 November 2003	Return made up to 14/10/03; full list of members (10 pages)
4 August 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
27 February 2003	Total exemption full accounts made up to 29 September 2001 (9 pages)
27 February 2003	Total exemption full accounts made up to 29 September 2001 (9 pages)
18 October 2002	Return made up to 14/10/02; full list of members (10 pages)
18 October 2002	Return made up to 14/10/02; full list of members (10 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
3 December 2001	Return made up to 19/10/01; full list of members (9 pages)
3 December 2001	Return made up to 19/10/01; full list of members (9 pages)
23 July 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
23 July 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
13 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
22 September 2000	Full accounts made up to 29 September 1999 (7 pages)
22 September 2000	Full accounts made up to 29 September 1999 (7 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 1999	Full accounts made up to 31 October 1998 (9 pages)
4 October 1999	Full accounts made up to 31 October 1998 (9 pages)
10 February 1999	Accounting reference date shortened from 31/10/99 to 29/09/99 (1 page)
10 February 1999	Accounting reference date shortened from 31/10/99 to 29/09/99 (1 page)
17 November 1998	Return made up to 28/10/98; full list of members (8 pages)
17 November 1998	Return made up to 28/10/98; full list of members (8 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: 45 pont street london SW1X 0BX (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 45 pont street london SW1X 0BX (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
29 October 1997	Incorporation (15 pages)
29 October 1997	Incorporation (15 pages)

22 Harcourt Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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