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Home > England & Wales Companies > 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED

SANDROVE BRAHAMS, 126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
02131055
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14/15, Durham Terrace Management Company Ltd
14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED was founded on 1987-05-12 and has its registered office in London. The organisation's status is listed as "Active". 14/15, Durham Terrace Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 02131055
Company ID Number 02131055
Date formed 1987-05-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:40:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED

Company Officers of 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MAURICE CAMERON
Director 1992-11-08
GILLIAN MARY FITZHUGH
Director 2006-12-05
GEORGINA UMUNWAIKWE
Director 1992-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HENRY OFFENBACH
Director 2005-11-01 2014-05-16
ROGER BEGAULT
Company Secretary 2009-01-20 2010-12-08
GILLIAN MARY FITZHUGH
Company Secretary 2006-12-05 2009-01-20
BEVERLEY SUSAN GEE
Director 1992-11-08 2006-05-30
NATHANIEL THOMAS WHITBY GEE
Director 1992-11-08 2006-05-30
BEVERLEY SUSAN GEE
Company Secretary 1992-11-08 2006-05-30
ANITA BRAND
Director 1999-01-06 2004-11-05
CHARLES DAVID MITELHAUS
Director 1992-11-08 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MAURICE CAMERON UDTV LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-04-19
JONATHAN MAURICE CAMERON QUIZZINO LIMITED Director 2012-01-03 CURRENT 2009-03-02 Dissolved 2014-08-12
JONATHAN MAURICE CAMERON GIG HOUSE FILMS LIMITED Director 2009-12-04 CURRENT 2005-07-18 Active
JONATHAN MAURICE CAMERON SAKURA FILMS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active

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
2016-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09AR0108/11/15 NO MEMBER LIST
2015-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03AR0108/11/14 NO MEMBER LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OFFENBACH
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-11AR0108/11/13 NO MEMBER LIST
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-15AR0108/11/12 NO MEMBER LIST
2012-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AR0108/11/11 NO MEMBER LIST
2012-03-06GAZ1FIRST GAZETTE
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SANDROVE BRAHAMS 19-20 GROSVENOR STREET LONDON W1K 4QH
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-13AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2011-01-07AR0108/11/10 NO MEMBER LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY ROGER BEGAULT
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY ROGER BEGAULT
2010-03-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 NO MEMBER LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA UMUNWAIKWE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY OFFENBACH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY FITZHUGH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE CAMERON / 09/11/2009
2009-07-01363aANNUAL RETURN MADE UP TO 08/11/08
2009-06-30288aSECRETARY APPOINTED ROGER BEGAULT
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY GILLIAN FITZHUGH
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05AA31/03/07 TOTAL EXEMPTION FULL
2007-11-26363sANNUAL RETURN MADE UP TO 08/11/07
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O SANDROVE BRAHAMS 19-20 GROSVENOR STREET LONDON W1K 4QH
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28363sANNUAL RETURN MADE UP TO 08/11/06
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24363sANNUAL RETURN MADE UP TO 08/11/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sANNUAL RETURN MADE UP TO 08/11/04
2004-11-12288bDIRECTOR RESIGNED
2004-02-09363sANNUAL RETURN MADE UP TO 08/11/03
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O GRANT STANLEY ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1G 6PS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/02
2002-12-11363sANNUAL RETURN MADE UP TO 08/11/02
2002-08-17363aANNUAL RETURN MADE UP TO 08/11/01
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sANNUAL RETURN MADE UP TO 08/11/00
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10288bDIRECTOR RESIGNED
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sANNUAL RETURN MADE UP TO 08/11/99
1998-12-08363sANNUAL RETURN MADE UP TO 08/11/98
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363aANNUAL RETURN MADE UP TO 08/11/97
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-25363aANNUAL RETURN MADE UP TO 08/11/96
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 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/15, DURHAM TERRACE MANAGEMENT COMPANY 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 14/15, DURHAM TERRACE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 14/15, DURHAM TERRACE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending party14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14/15, DURHAM TERRACE MANAGEMENT COMPANY 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 14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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