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Home > England & Wales Companies > 89 HARCOURT TERRACE LIMITED
Company Information for

89 HARCOURT TERRACE LIMITED

DAVIES DANIEL LTD 305 MUNSTER ROAD LONDON, MUNSTER ROAD, LONDON, SW6 6BJ,
Company Registration Number
04427882
Private Limited Company
Active

Company Overview

About 89 Harcourt Terrace Ltd
89 HARCOURT TERRACE LIMITED was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". 89 Harcourt Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
89 HARCOURT TERRACE LIMITED
 
Legal Registered Office
DAVIES DANIEL LTD 305 MUNSTER ROAD LONDON
MUNSTER ROAD
LONDON
SW6 6BJ
Other companies in N12
 
Filing Information
Company Number 04427882
Company ID Number 04427882
Date formed 2002-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-06 09:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 HARCOURT TERRACE LIMITED
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Company Officers of 89 HARCOURT TERRACE LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2017-01-16
NICOLA JANE BEARDSLEY
 Director 2002-06-24
MICHAEL ANTHONY CLEALL
 Director 2017-11-01
PARKASH KENTH
 Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2002-11-25 2017-01-16
UMBERTO GIACOMETTI
 Director 2009-09-30 2012-08-01
HESTER JUTTA FROHNE
 Director 2002-06-24 2008-12-12
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-04-30 2003-11-13
PONT STREET NOMINEES LIMITED
 Director 2002-04-30 2002-06-24

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CESSATION OF PARKASH KENTH AS A PERSON OF SIGNIFICANT CONTROL
2025-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-14CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-06-13Appointment of Davies Daniel Ltd as company secretary on 2023-06-13
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-06-09Termination of appointment of Woodberry Secretarial Limited on 2023-06-06
2022-12-20DIRECTOR APPOINTED OLA NORDBYE
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MORITZ VALENTIN INGENHOVEN
2022-06-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-09-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-21AP01DIRECTOR APPOINTED MORITZ VALENTIN INGENHOVEN
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLEALL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY CLEALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PARKASH KENTH / 30/04/2016
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA JANE BEARDSLEY / 30/04/2017
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-16
2017-01-20TM02Termination of appointment of Temple Secretaries Limited on 2017-01-16
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HESTER JUTTA FROHNE
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA JANE BEARDSLEY / 01/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PARKASH KENTH / 01/07/2013
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR UMBERTO GIACOMETTI
2012-05-28AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2011
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2010-06-18AR0130/04/10 FULL LIST
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PARKASH KENTH / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HESTER JUTTA FROHNE / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA JANE BEARDSLEY / 01/10/2009
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2009-10-27AP01DIRECTOR APPOINTED UMBERTO GIACOMETTI
2009-07-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-06AA30/04/07 TOTAL EXEMPTION FULL
2009-02-06AA30/04/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-03363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-27363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 45 PONT STREET LONDON SW1X 0BX
2003-11-18288bSECRETARY RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-06-07363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-15288bDIRECTOR RESIGNED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-1588(2)RAD 24/06/02--------- £ SI 3@1=3 £ IC 2/5
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 89 HARCOURT TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 89 HARCOURT TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89 HARCOURT TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 89 HARCOURT TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 HARCOURT TERRACE LIMITED
Trademarks
We have not found any records of 89 HARCOURT TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 HARCOURT TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 89 HARCOURT TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 89 HARCOURT TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 HARCOURT TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 89 HARCOURT TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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