34 TO 36 HARCOURT TERRACE LIMITED

Company Number: 03621293

active          Qynn Score: 50

Summary

Formed in 1998, 34 TO 36 HARCOURT TERRACE LIMITED has 4 directors and 12 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at The Studio, 16 Cavaye Place, London, SW10 9PT.

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

3 Feb 2021

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

25 Aug 1998

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

25 Dec 2021

LATEST ACCOUNTS

24 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

12

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

The Studio, 16 Cavaye Place, London, SW10 9PT

Effective From

27/08/2010

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2019

The directors present their report and the financial statements for the year ended 24 March 2019.
Principal activity
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt
T

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
           
           
  
        
  
        
 
        
 
         
  
        
   
         
 
       
 

Activity

Most Active Year

2017

Events

3

1

0

1

0

0

0

1

0

Most Active Month

Nov 2017

Events

2

0

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2020

Filing Date

02/10/2020

Action Date

24/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/08/2020 with updates

Filing Date

26/08/2020

Action Date

25/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2019

Filing Date

05/12/2019

Action Date

24/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/08/2019 with no updates

Filing Date

18/10/2019

Action Date

25/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2018

Filing Date

12/12/2018

Action Date

24/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/08/2018 with updates

Filing Date

28/08/2018

Action Date

25/08/2018

Appointment of Mr Christopher Ken Beckmann

Type

Officers

Description

Appointment of Mr Christopher Ken Beckmann as a director on 23/11/2017

Filing Date

27/11/2017

Action Date

23/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2017

Filing Date

16/11/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/08/2017 with updates

Filing Date

25/08/2017

Action Date

25/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2016

Filing Date

20/10/2016

Action Date

24/03/2016

Secretary Details Changed for Farrar Property Management Limited

Type

Officers

Description

Secretarys details changed for Farrar Property Management Limited on 24/02/2016

Filing Date

25/08/2016

Action Date

24/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/08/2016 with updates

Filing Date

25/08/2016

Action Date

25/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2015

Filing Date

17/11/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2015 with full list of shareholders

Filing Date

01/09/2015

Action Date

25/08/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2014

Filing Date

16/12/2014

Action Date

24/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

25/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2013

Action Date

24/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2013 with full list of shareholders

Filing Date

26/09/2013

Action Date

25/08/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2012

Filing Date

26/09/2012

Action Date

24/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2012 with full list of shareholders

Filing Date

07/09/2012

Action Date

25/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2011

Filing Date

22/09/2011

Action Date

24/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

25/08/2011

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.

34 TO 36 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

34 TO 36 HARCOURT TERRACE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2019

The directors present their report and the financial statements for the year ended 24 March 2019.
Principal activity
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt
T

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2018

The directors present their report and the financial statements for the year ended 24 March 2018.
Principal activity
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt
T

READ MORE

Director’s Report 3

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2017
The directors present their report and the financial statements for the year ended 24 March 2017. Principal activity
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace, Lon

READ MORE

Director’s Report 4

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2016

The directors present their report and the unaudited financial statements for the year ended 24 March 2016. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcou

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2015

The directors present their report and the financial statements for the year ended 24 March 2015. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terra

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2014
The directors present their report and the financial statements for the year ended 24 March 2014. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace,

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2013
The directors present their report and the financial statements for the year ended 24 March 2013 PRINCIPAL ACTIVITIES
The pnncipal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace, Lo

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2012
The directors present their report and the financial statements for the year ended 24 March 2012 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace, L

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2011
The directors present their report and the financial statements for the year ended 24 March 2011 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace, L

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2010
The directors present their report and the financial statements for the year ended 24 March 2010 PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace, L

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 24 MARCH 2009
The directors present their report and the financial statements for the year ended 24 March 2009. PRINCIPAL ACTIVITIES
The principal activity of the company is to act as the service manager of the flats known as 34-36 Harcourt Terrace,

READ MORE

Director’s Report 12

Directors' report for the year ended 24th March 2008

The directors present their report and the financial statements for the year ended 24th March 2008
Principal activity The principal activity of the company is that of property management
Directors The directors who served during

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Director’s Report 13

Directors' report for the year ended 24th March 2007

The directors present their report and the financial statements for the year ended 24th March 2007
Principal activity The pnncipal activity of the company is that of property management
Directors The directors who served dunng t

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Director’s Report 14

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2006
The directors present the annual report with financial statements of the company for the year ended 24 March 2006.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

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Director’s Report 15

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2005
The directors present the annual report with financial statements of the company for the year ended 24 March 2005.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

READ MORE

Director’s Report 16

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2004
The directors present the annual report with financial statements of the company for the year ended 24 March 2004.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

READ MORE

Director’s Report 17

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2003
The directors present the annual report with financial statements of the company for the year ended 24 March 2003.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

READ MORE

Director’s Report 18

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2002
The directors present the annual report with financial statements of the company for the year ended 24 March 2002.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

READ MORE

Director’s Report 19

DIRECTORS REPORT FOR THE YEAR ENDED 24 MARCH 2001
The directors present the annual report with financial statements of the company for the year ended 24 March 2001.
Statement of directors' responsibilities Company law requires directors to prepare financial statements for each financial

READ MORE

Director’s Report 20

DIRECTORS REPORT FOR THE PERIOD FROM 1 SEPTEMBER 1999 TO 24 MARCH 2000
The directors present the annual report with financial statements of the company for the period from 1 September 1999 to 24 March 2000.
Statement of directors' responsibilities Company law requires directors to prepar

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Director’s Report 21

DIRECTORS REPORT FOR THE PERIOD FROM 25 AUGUST 1998 TO 31 AUGUST 1999
The directors present the annual report with financial statements of the company for the period from 25 August 1998 to 31 August 1999.
Statement of directors' responsibilities Company law requires directors to prepare

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

28/04/1999

Tenure

22 Yrs 1 Mth

Shareholding

1

Born

July 1964

Date Joined

01/09/1999

Tenure

21 Yrs 9 Mths

Shareholding

n/a

Born

September 1968

Date Joined

25/02/2008

Tenure

13 Yrs 3 Mths

Shareholding

1

Born

May 1971

Date Joined

23/11/2017

Tenure

3 Yrs 6 Mths

Shareholding

1

Born

December 1979

Active/Resigned

Directors Shareholding

Date Joined

02/06/2003

Tenure

18 Yrs

% Holding

Largest to Smallest

ANNA MARGARET CUMMING

Age

50

Total Shareholding

1

% of Company Owned

8.3%

B PATEL

Age

Total Shareholding

1

% of Company Owned

8.3%

C SOFFIETTI

Age

Total Shareholding

1

% of Company Owned

8.3%

CHRISTOPHER KEN BECKMANN

Age

41

Total Shareholding

1

% of Company Owned

8.3%

D WANEY

Age

Total Shareholding

1

% of Company Owned

8.3%

G GOVI

Age

Total Shareholding

1

% of Company Owned

8.3%

GOKHAN ERUN

Age

Total Shareholding

1

% of Company Owned

8.3%

KATHERINE JANE HOWE

Age

56

Total Shareholding

1

% of Company Owned

8.3%

MARTHA DON LADY NICHOLSON & THE COUNTESS OF DARNLEY

Age

Total Shareholding

1

% of Company Owned

8.3%

MR FRANCESCO GUARNIERI & MRS BENEDETTA FIORETTO

Age

Total Shareholding

1

% of Company Owned

8.3%

MR JOHN WILLIAM EDWARD LEVACK

Age

Total Shareholding

1

% of Company Owned

8.3%

TOBIAS ALEXANDER WEINER & FLORIAN ALEXANDER KANIA

Age

Total Shareholding

1

% of Company Owned

8.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/08/1998

Tenure

8 Mths

Date Resigned

28/04/1999

Type

Director

Date Joined

22/03/2002

Tenure

8 Yrs 2 Mths

Date Resigned

02/06/2010

Type

Director

Date Joined

28/04/1999

Tenure

1 Yr 3 Mths

Date Resigned

16/08/2000

Type

Director

Date Joined

28/04/1999

Tenure

4 Mths

Date Resigned

01/09/1999

Type

Director

Date Joined

25/08/1998

Tenure

8 Mths

Date Resigned

28/04/1999

Type

Secretary

Date Joined

28/04/1999

Tenure

4 Yrs 1 Mth

Date Resigned

02/06/2003

34 TO 36 HARCOURT TERRACE LIMITED currently has no recorded persons with significant control.