77-81 HARCOURT TERRACE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03446964

Incorporation date

09/10/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

20/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

02/04/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

07/06/2024

Appointment of Mr Charles William Wood as a director on 2024-06-07

View PDF (2 pages)

19/02/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

16/10/2023

Registered office address changed from 10 Hollywood Road Hollywood Road London SW10 9HY England to 10 Hollywood Road London SW10 9HY on 2023-10-16

View PDF (1 pages)

23/05/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (5 pages)

15/04/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

30/03/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

10/03/2018

Accounts for a dormant company made up to 2017-09-28

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

14/02/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

13/12/2016

Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Hollywood Road London SW10 9HY on 2016-12-13

View PDF (1 pages)

19/03/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (8 pages)

24/09/2015

Registered office address changed from 10 Hollywood Road London SW10 9HY England to 55 Beauchamp Place London SW3 1NY on 2015-09-24

View PDF (1 pages)

20/04/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (2 pages)

17/02/2015

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 2015-02-17

View PDF (1 pages)

20/01/2015

Appointment of Susan Metcalfe Property Management Limited as a secretary on 2014-04-08

View PDF (2 pages)

20/01/2015

Termination of appointment of Ringley Limited as a secretary on 2014-04-09

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

27/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (8 pages)

18/06/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (3 pages)

08/03/2013

Termination of appointment of Sofia Kouzinopoulou as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Navroz Udwadia as a director

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (10 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (10 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-28

View PDF (5 pages)

02/02/2011

Termination of appointment of Dorothy Hogg as a director

View PDF (2 pages)

03/11/2010

Appointment of Fiona Campbell-Fraser as a director

View PDF (3 pages)

03/11/2010

Appointment of Geraldine Fort-Menasche as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Dorothy Hogg as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Peter Gwynn Jones as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (11 pages)

08/10/2010

Appointment of Sofia Kouzinopoulou as a director

View PDF (3 pages)

07/10/2010

Appointment of Judith Millar as a director

View PDF (3 pages)

01/10/2010

Appointment of Navroz Udwadia as a director

View PDF (3 pages)

29/09/2010

Appointment of Dorothy Ann Hogg as a director

View PDF (3 pages)

01/09/2010

Appointment of Dorothy Ann Hogg as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Pauleen Preston as a director

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-28

View PDF (10 pages)

28/01/2010

Termination of appointment of Norah Wetherill as a director

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (12 pages)

29/10/2009

Secretary's details changed for Ringley Limited on 2009-10-21

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

21/10/2009

Director's details changed for Norah Anne Wetherill on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Lady Pauleen Jane Preston on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Peter Llewellyn Gwynn Jones on 2009-10-21

View PDF (2 pages)

21/07/2009

Registered office changed on 21/07/2009 from ringley house 349 royal college street london NW1 9QS

View PDF (1 pages)

11/07/2009

Appointment terminated secretary farrar property management LIMITED

View PDF (1 pages)

28/03/2009

Secretary appointed ringley LIMITED

View PDF (2 pages)

26/11/2008

Registered office changed on 26/11/2008 from the studio 16 cavaye place london SW10 9PT

View PDF (1 pages)

10/11/2008

Return made up to 09/10/08; full list of members

View PDF (11 pages)

28/02/2008

Total exemption full accounts made up to 2007-09-28

View PDF (8 pages)

31/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 09/10/07; full list of members

View PDF (12 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-28

View PDF (10 pages)

28/11/2006

Return made up to 09/10/06; full list of members

View PDF (12 pages)

29/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Total exemption full accounts made up to 2005-09-28

View PDF (7 pages)

16/11/2005

Return made up to 09/10/05; full list of members

View PDF (12 pages)

16/02/2005

Total exemption full accounts made up to 2004-09-28

View PDF (7 pages)

23/11/2004

Return made up to 09/10/04; full list of members

View PDF (12 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

22/04/2004

Total exemption full accounts made up to 2003-09-28

View PDF (7 pages)

25/10/2003

Return made up to 09/10/03; full list of members

View PDF (13 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Total exemption full accounts made up to 2002-09-29

View PDF (7 pages)

25/10/2002

Return made up to 09/10/02; full list of members

View PDF (12 pages)

29/04/2002

New director appointed

View PDF (2 pages)

13/02/2002

Total exemption full accounts made up to 2001-09-28

View PDF (7 pages)

29/10/2001

Return made up to 09/10/01; full list of members

View PDF (12 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/04/2001

Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-09-28

View PDF (7 pages)

16/10/2000

Return made up to 09/10/00; full list of members

View PDF (11 pages)

24/01/2000

Full accounts made up to 1999-09-28

View PDF (7 pages)

26/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

29/07/1999

Full accounts made up to 1998-09-28

View PDF (7 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Registered office changed on 10/06/99 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

28/10/1998

Return made up to 09/10/98; full list of members

View PDF (8 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Accounting reference date shortened from 31/10/98 to 28/09/98

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

Director resigned

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07/05/1998

Ad 30/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (5 pages)

07/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

£ nc 100/1000 30/04/98

View PDF (1 pages)

17/10/1997

Resolutions

View PDF (9 pages)

17/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (3 pages)

17/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Registered office changed on 17/10/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/10/1997

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

£1,000.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

09/10/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

Employees

2023

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/10/1997 - 08/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/10/1997 - 08/10/1997	16826
Combined Nominees Limited	Nominee Director	08/10/1997 - 08/10/1997	7286
RINGLEY LIMITED	Corporate Secretary	09/03/2009 - 08/04/2014	-
Hogg, Dorothy Ann	Director	02/04/1998 - 31/01/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 77-81 HARCOURT TERRACE FREEHOLD LIMITED

77-81 HARCOURT TERRACE FREEHOLD LIMITED is an(a) Active company incorporated on 09/10/1997 with the registered office located at 10 Hollywood Road, London SW10 9HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 77-81 HARCOURT TERRACE FREEHOLD LIMITED?

77-81 HARCOURT TERRACE FREEHOLD LIMITED is currently Active. It was registered on 09/10/1997 .

Where is 77-81 HARCOURT TERRACE FREEHOLD LIMITED located?

77-81 HARCOURT TERRACE FREEHOLD LIMITED is registered at 10 Hollywood Road, London SW10 9HY.

What does 77-81 HARCOURT TERRACE FREEHOLD LIMITED do?

77-81 HARCOURT TERRACE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 77-81 HARCOURT TERRACE FREEHOLD LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-09 with updates.