30 HARCOURT TERRACE LIMITED

Company Number: 03436327

active          Qynn Score: 50

Summary

Formed in 1997, 30 HARCOURT TERRACE LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 30 Harcourt Terrace, London, England, SW10 9JR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Sep 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Jun 2021

LATEST ACCOUNTS

28 Sep 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

30 Harcourt Terrace London SW10 9JR

Effective From

18/11/2016

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2014
The directors present their report and the financial statements for the year ended 28 September 2014. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 H

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
   
    
    
      
  
        
         
 
   
 
    
     
   
 
    
       
      
  
       
  
       
   
        

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Nov 2016

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2019

Filing Date

03/06/2020

Action Date

28/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2019 with no updates

Filing Date

18/09/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2018

Filing Date

22/05/2019

Action Date

28/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2018 with no updates

Filing Date

20/09/2018

Action Date

18/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2017

Filing Date

09/06/2018

Action Date

28/09/2017

Appointment of Mr Albert Daniel Josue

Type

Officers

Description

Appointment of Mr Albert Daniel Josue as a secretary on 17/05/2018

Filing Date

17/05/2018

Action Date

17/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2017 with no updates

Filing Date

18/09/2017

Action Date

18/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2016

Filing Date

21/06/2017

Action Date

28/09/2016

Termination of appointment of Farrar Property Management Limited

Type

Officers

Description

Termination of appointment of Farrar Property Management Limited as a secretary on 14/12/2015

Filing Date

18/11/2016

Action Date

14/12/2015

Address Change

Type

Address

Description

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 30 Harcourt Terrace London SW10 9JR on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2016 with updates

Filing Date

18/11/2016

Action Date

18/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/03/2016

Action Date

28/09/2015

Termination of appointment of Mark Angus Jeffery

Type

Officers

Description

Termination of appointment of Mark Angus Jeffery as a director on 24/07/2015

Filing Date

20/10/2015

Action Date

24/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2015 with full list of shareholders

Filing Date

25/09/2015

Action Date

18/09/2015

Appointment of Christian Moerch

Type

Officers

Description

Appointment of Christian Moerch as a director on 24/07/2015

Filing Date

15/09/2015

Action Date

24/07/2015

Appointment of Emma Rosella Corpetti

Type

Officers

Description

Appointment of Emma Rosella Corpetti as a director on 21/07/2015

Filing Date

29/07/2015

Action Date

21/07/2015

Appointment of Celeste Difford

Type

Officers

Description

Appointment of Celeste Difford as a director on 21/07/2015

Filing Date

29/07/2015

Action Date

21/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

23/03/2015

Action Date

28/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

18/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

25/04/2014

Action Date

28/09/2013

Director Details Changed for Annabella Judge

Type

Officers

Description

Directors details changed for Annabella Judge on 25/02/2014

Filing Date

28/02/2014

Action Date

25/02/2014

Appointment of Sarah Juliet Ducker

Type

Officers

Description

Appointment of Sarah Juliet Ducker as a director on 11/10/2013

Filing Date

17/10/2013

Action Date

11/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2013 with full list of shareholders

Filing Date

27/09/2013

Action Date

18/09/2013

Termination of appointment of Irene Ertugrul

Type

Officers

Description

Termination of appointment of Irene Ertugrul as a director on 15/08/2012

Filing Date

27/09/2013

Action Date

15/08/2012

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2013

Action Date

28/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2012 with full list of shareholders

Filing Date

20/09/2012

Action Date

18/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2011

Action Date

28/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2011 with full list of shareholders

Filing Date

20/09/2011

Action Date

18/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

04/02/2011

Action Date

28/09/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

21/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2010 with full list of shareholders

Filing Date

21/09/2010

Action Date

18/09/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/09/2009

Filing Date

01/04/2010

Action Date

28/09/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 HARCOURT TERRACE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 HARCOURT TERRACE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2014
The directors present their report and the financial statements for the year ended 28 September 2014. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 H

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2013
The directors present their report and the financial statements for the year ended 28 September 2013. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 H

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2012
The directors present their report and the financial statements for the year ended 28 September 2012 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 Ha

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2011
The directors present their report and the financial statements for the year ended 28 September 2011 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 Ha

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2010
The directors present their report and the financial statements for the year ended 28 September 2010 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 Ha

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2009
The directors present their report and the financial statements for the year ended 28 September 2009 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 Ha

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 28 SEPTEMBER 2008
The directors present their report and the financial statements for the year ended 28 September 2008. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats and grounds known as 30 H

READ MORE

Director’s Report 8

Directors' report for the year ended 28th September 2007

The directors present their report and the financial statements for the year ended 28th September 2007.0
Principal activity The principal activity of the company is that of the property management
Directors The directors wh

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 2006.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings o

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28" September 2005.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings on

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 2004.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings o

READ MORE

Director’s Report 12

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 2003.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings o

READ MORE

Director’s Report 13

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 2002.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings o

READ MORE

Director’s Report 14

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 2001.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings o

READ MORE

Director’s Report 15

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to nth September 2000.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings on

READ MORE

Director’s Report 16

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the year to 28th September 1999.

1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehold and to meet the outgoings on

READ MORE

Director’s Report 17

REPORT OF THE DIRECTORS
The Directors present their Annual Report and Accounts of the Company for the first period from 18t1i September 1997 to 301h September 1998.
1.Principal Activity and Financial Transactions
The Company is not a trading company; its purpose is to own the freehol

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/10/1997

Tenure

22 Yrs 11 Mths

Shareholding

1

Born

September 1953

Date Joined

08/08/2007

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

May 1974

Date Joined

11/10/2013

Tenure

6 Yrs 11 Mths

Shareholding

1

Born

June 1970

Date Joined

21/07/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

April 1962

Date Joined

21/07/2015

Tenure

5 Yrs 1 Mth

Shareholding

1

Born

September 1967

Date Joined

24/07/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

November 1974

Active/Resigned

Directors Shareholding

Date Joined

17/05/2018

Tenure

2 Yrs 3 Mths

% Holding

Largest to Smallest

ANNABELLA JUDGE

Age

46

Total Shareholding

1

% of Company Owned

16.7%

CARLO FEIGE & EMMA ROSELLA CORPETTI

Age

Total Shareholding

1

% of Company Owned

16.7%

CELESTE DIFFORD

Age

53

Total Shareholding

1

% of Company Owned

16.7%

CHRISTIAN POUL MOERCH

Age

Total Shareholding

1

% of Company Owned

16.7%

ROSEMARY ELIZABETH POSTON

Age

67

Total Shareholding

1

% of Company Owned

16.7%

SARAH JULIET DUCKER

Age

50

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

18/09/1997

Tenure

Date Resigned

08/10/1997

Type

Secretary

Date Joined

18/09/1997

Tenure

Date Resigned

08/10/1997

Type

Secretary

Date Joined

13/09/2005

Tenure

10 Yrs 3 Mths

Date Resigned

14/12/2015

Type

Secretary

Date Joined

21/03/2001

Tenure

4 Yrs 5 Mths

Date Resigned

13/09/2005

Type

Director

Date Joined

12/09/2008

Tenure

6 Yrs 10 Mths

Date Resigned

24/07/2015

Type

Director

Date Joined

08/10/1997

Tenure

14 Yrs 10 Mths

Date Resigned

15/08/2012

Type

Director

Date Joined

08/10/1997

Tenure

9 Yrs 3 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

08/10/1997

Tenure

8 Yrs 3 Mths

Date Resigned

09/01/2006

Type

Director

Date Joined

18/12/1997

Tenure

7 Yrs 8 Mths

Date Resigned

13/09/2005

Type

Director

Date Joined

18/12/1997

Tenure

2 Yrs

Date Resigned

06/01/2000

Type

Secretary

Date Joined

08/10/1997

Tenure

8 Yrs 3 Mths

Date Resigned

31/01/2006

Type

Secretary

Date Joined

03/09/1999

Tenure

1 Yr 6 Mths

Date Resigned

22/03/2001

Ms. Sarah Juliet Ducker

Type of Entity

Individual Person

Ceased

n/a

Notified

18/09/2016

Control Level

Has significant influence or control