32 HARCOURT TERRACE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03488673

Incorporation date

05/01/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

08/01/2026

Director's details changed for Mr Martyn Cuthbert Bishop on 2026-01-03

View PDF (2 pages)

07/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-03

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

12/12/2025

Appointment of Ms Lucienne Lao as a director on 2025-12-11

View PDF (2 pages)

08/12/2025

Termination of appointment of Emma Rosella Corpetti as a director on 2025-12-05

View PDF (1 pages)

24/09/2025

Cessation of Martyn Cuthbert Bishop as a person with significant control on 2025-09-24

View PDF (1 pages)

24/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-07-16

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02/09/2025

Registered office address changed from 32 Harcourt Terrace London SW10 9JR England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-09-02

View PDF (1 pages)

16/06/2025

Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16

View PDF (1 pages)

03/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

27/05/2021

Notification of Martyn Cuthbert Bishop as a person with significant control on 2021-05-27

View PDF (2 pages)

10/02/2021

Appointment of Mr Martyn Cuthbert Bishop as a director on 2021-02-08

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

08/01/2021

Cessation of Rose Ellen Llewellyn as a person with significant control on 2020-12-01

View PDF (1 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

01/12/2020

Termination of appointment of Rose Ellen Llewellyn as a director on 2020-12-01

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

24/06/2019

Registered office address changed from 32 Harcourt Terrace Harcourt Terrace London SW10 9JP to 32 Harcourt Terrace London SW10 9JR on 2019-06-24

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

19/11/2018

Previous accounting period extended from 2018-03-24 to 2018-03-31

View PDF (1 pages)

11/05/2018

Appointment of Mr Albert Daniel Josue as a secretary on 2018-05-11

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

28/10/2016

Appointment of Mrs Rose Ellen Llewellyn as a director on 2016-10-28

View PDF (2 pages)

08/09/2016

Termination of appointment of Adele Natsuko Anzawa as a director on 2016-09-01

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

05/01/2016

Register inspection address has been changed from C/0 Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH United Kingdom to 76 Valetta Road London W3 7TW

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (7 pages)

07/10/2015

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 32 Harcourt Terrace Harcourt Terrace London SW10 9JP on 2015-10-07

View PDF (1 pages)

06/08/2015

Appointment of Mrs Emma Rosella Corpetti as a director on 2015-07-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

05/12/2013

Termination of appointment of a director

View PDF (1 pages)

05/12/2013

Termination of appointment of a secretary

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (8 pages)

17/06/2013

Termination of appointment of Corinna Beckmann as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of a director

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19/03/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (9 pages)

12/02/2013

Termination of appointment of Nicoletta Attolico as a director

View PDF (1 pages)

14/09/2012

Accounts for a dormant company made up to 2012-03-24

View PDF (8 pages)

23/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (9 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-24

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (10 pages)

01/02/2011

Termination of appointment of Alexandra Taylor as a secretary

View PDF (1 pages)

01/02/2011

Termination of appointment of Alexandra Taylor as a director

View PDF (1 pages)

04/11/2010

Accounts for a dormant company made up to 2010-03-24

View PDF (6 pages)

31/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (7 pages)

30/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Appointment of Corinna Beckmann as a director

View PDF (3 pages)

06/01/2010

Accounts for a dormant company made up to 2009-03-24

View PDF (6 pages)

12/03/2009

Return made up to 05/01/09; full list of members

View PDF (7 pages)

09/01/2009

Accounts for a dormant company made up to 2008-03-24

View PDF (4 pages)

05/03/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-24

View PDF (5 pages)

14/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-24

View PDF (3 pages)

03/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-24

View PDF (3 pages)

27/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a dormant company made up to 2004-03-24

View PDF (3 pages)

22/09/2004

Registered office changed on 22/09/04 from: c/o farrar property management 304A fulham road london SW10 9ER

View PDF (1 pages)

20/04/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounts for a dormant company made up to 2003-03-24

View PDF (3 pages)

28/02/2003

Accounts for a dormant company made up to 2002-03-24

View PDF (2 pages)

22/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

22/01/2002

Return made up to 05/01/02; full list of members

View PDF (9 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (2 pages)

09/03/2001

Return made up to 05/01/01; full list of members

View PDF (9 pages)

21/11/2000

Accounts for a dormant company made up to 2000-03-24

View PDF (2 pages)

21/01/2000

Return made up to 05/01/00; full list of members

View PDF (9 pages)

02/12/1999

Registered office changed on 02/12/99 from: 32 harcourt terrace london SW10 9JR

View PDF (1 pages)

19/11/1999

Accounts for a dormant company made up to 1999-03-24

View PDF (2 pages)

09/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

09/02/1999

Ad 25/03/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

06/01/1999

Accounting reference date extended from 31/01/99 to 24/03/99

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (2 pages)

10/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 10/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

10/02/1998

Resolutions

View PDF (10 pages)

05/01/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.01K
-
0.00
6.00
-

2022
0
5.01K
-
0.00
6.00
-

2023
0
5.01K
-
0.00
6.00
-

2023
0
5.01K
-
0.00
6.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.01K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/07/2025 - Present	2825
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/01/1998 - 21/01/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/01/1998 - 21/01/1998	16826
Mrs Rose Ellen Llewellyn	Director	28/10/2016 - 01/12/2020	2
Bishop, Martyn Cuthbert	Director	08/02/2021 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 32 HARCOURT TERRACE FREEHOLD LIMITED

32 HARCOURT TERRACE FREEHOLD LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 32 HARCOURT TERRACE FREEHOLD LIMITED?

32 HARCOURT TERRACE FREEHOLD LIMITED is currently Active. It was registered on 05/01/1998 .

Where is 32 HARCOURT TERRACE FREEHOLD LIMITED located?

32 HARCOURT TERRACE FREEHOLD LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 32 HARCOURT TERRACE FREEHOLD LIMITED do?

32 HARCOURT TERRACE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 32 HARCOURT TERRACE FREEHOLD LIMITED?

The latest filing was on 08/01/2026: Director's details changed for Mr Martyn Cuthbert Bishop on 2026-01-03.