About

Registered Number: 03516836
Date of Incorporation: 25/02/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 6 Roland Gardens, South Kensington, London, SW7 3PH,

 

85 Harcourt Terrace Ltd was founded on 25 February 1998 and are based in London, it's status at Companies House is "Active". The organisation has 10 directors listed. We don't know the number of employees at 85 Harcourt Terrace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Charlotte Susanna 18 December 2013 - 1
OAKES, Vicky Joanne 06 September 2011 - 1
CALISSENDORFF, Percy 26 February 1998 22 October 2001 1
DE LA GRENSE, Nicholas Edward 30 August 2013 24 October 2016 1
FIELD, Alex 06 September 2011 05 April 2013 1
FOORD, Edward Richard 22 October 2001 30 January 2006 1
GOTTI, Maria 13 September 2013 30 July 2015 1
HENDERSON, Violet Gweneth 02 November 2011 19 November 2013 1
KENYON-MUIR, Peter Antony 30 January 2006 01 March 2010 1
OSBAND, Emily Jane 26 February 1998 01 April 1999 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 26 February 2018
AP04 - Appointment of corporate secretary 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 24 February 2017
TM01 - Termination of appointment of director 22 December 2016
CH04 - Change of particulars for corporate secretary 04 October 2016
AD01 - Change of registered office address 03 October 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 March 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 12 January 2012
AP01 - Appointment of director 30 December 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 12 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 24 February 2011
AA - Annual Accounts 20 April 2010
AP01 - Appointment of director 17 March 2010
TM01 - Termination of appointment of director 16 March 2010
AR01 - Annual Return 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 April 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 08 April 2005
363a - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 08 January 2004
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
363a - Annual Return 12 March 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 01 March 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
287 - Change in situation or address of Registered Office 24 April 2001
363a - Annual Return 19 March 2001
AA - Annual Accounts 17 January 2001
363a - Annual Return 03 March 2000
AA - Annual Accounts 08 December 1999
AA - Annual Accounts 08 December 1999
225 - Change of Accounting Reference Date 06 December 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
363a - Annual Return 30 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
287 - Change in situation or address of Registered Office 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
MEM/ARTS - N/A 06 March 1998
CERTNM - Change of name certificate 05 March 1998
287 - Change in situation or address of Registered Office 02 March 1998
NEWINC - New incorporation documents 25 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.