77-81 Harcourt Terrace Freehold Limited

Active03446964 Private limited company
Incorporated
9 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Charles William Wood
Fiona Campbell-Fraser
Judith Millar
Accounts type
Dormant
Region
Greater London
Address
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Charles William
Director · Appointed 7 June 2024
British
Born June 1969 (57)
Corporate Secretary · Appointed 8 April 2014
Campbell-Fraser, Fiona
Director · Appointed 22 September 2010
British
Born February 1963 (63)
Millar, Judith
Director · Appointed 22 September 2010
British
Born June 1946 (80)
Officer history (20 former)
14 October 2026
Resigned Fort-Menasche, Geraldine as Director
7 June 2024
Appointed Wood, Charles William as Director
9 April 2014
Resigned Ringley Limited as Corporate Secretary
8 April 2014
22 November 2012
Resigned Kouzinopoulou, Sofia as Director
15 March 2012
Resigned Udwadia, Navroz as Director
24 September 2010
Resigned Hogg, Dorothy Ann as Director
24 September 2010
Resigned Hogg, Dorothy Ann as Director
22 September 2010
Appointed Fort-Menasche, Geraldine as Director
22 September 2010
Appointed Kouzinopoulou, Sofia as Director
22 September 2010
Appointed Udwadia, Navroz as Director
22 September 2010
Appointed Millar, Judith as Director
22 September 2010
Appointed Campbell-Fraser, Fiona as Director
26 August 2010
Resigned Gwynn Jones, Peter Llewellyn as Director
18 August 2010
Appointed Hogg, Dorothy Ann as Director
18 August 2010
Appointed Hogg, Dorothy Ann as Director
2 May 2010
Resigned Preston, Pauleen Jane, Lady as Director
25 January 2010
Resigned Wetherill, Norah Anne as Director
8 July 2009
Resigned Farrar Property Management Limited as Corporate Secretary
10 March 2009
Appointed Ringley Limited as Corporate Secretary
1 February 2008
Resigned Hogg, Dorothy Ann as Director
16 June 2006
Resigned James, Tyrone as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
18 April 2002
Appointed Gwynn Jones, Peter Llewellyn as Director
9 June 1999
Appointed Kendon, Emily Kate as Secretary
9 June 1999
Resigned Stephenson, John Matthew as Secretary
17 June 1998
Resigned Trotter, Rupert Alexander John as Director
5 June 1998
Appointed Preston, Pauleen Jane, Lady as Director
5 June 1998
Resigned Stephenson, John Matthew as Director
5 June 1998
Resigned Christensen, Jesper Michael as Director
3 April 1998
Appointed Hogg, Dorothy Ann as Director
3 April 1998
Appointed Wetherill, Norah Anne as Director
3 April 1998
Appointed James, Tyrone as Director
3 April 1998
Appointed Trotter, Rupert Alexander John as Director
9 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 October 1997
Appointed Christensen, Jesper Michael as Director
9 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed Stephenson, John Matthew as Director
9 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 1997
Appointed Stephenson, John Matthew as Secretary
9 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company28 September 2025
20 October 2025Confirmation statement with updates9 October 2025
2 April 2025Accounts for a dormant company28 September 2024
9 October 2024Confirmation statement with no updates16 July 2024
9 October 2024Confirmation statement with updates9 October 2024
Show all recent filings

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