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Home > England & Wales Companies > 13/14 DUNCAN TERRACE LIMITED
Company Information for

13/14 DUNCAN TERRACE LIMITED

14 DUNCAN TERRACE, LONDON, ENGLAND, N1 8BZ,
Company Registration Number
03785837
Private Limited Company
Active

Company Overview

About 13/14 Duncan Terrace Ltd
13/14 DUNCAN TERRACE LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". 13/14 Duncan Terrace Limited is a Private Limited Company registered in ENGLAND 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
13/14 DUNCAN TERRACE LIMITED
 
Legal Registered Office
14 DUNCAN TERRACE
LONDON
ENGLAND
N1 8BZ
Other companies in CM20
 
Previous Names
Y.Y.U. LIMITED16/11/1999
Filing Information
Company Number 03785837
Company ID Number 03785837
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts DORMANT
Last Datalog update: 2018-01-11 14:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/14 DUNCAN TERRACE LIMITED

Company Officers of 13/14 DUNCAN TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MARIANNA DE BRITO RIBEIRO SANTOS
Director 2017-03-07
BETTY MARGARET HARRIS
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MEDOVA DEMPSTER
Director 2006-01-03 2017-05-12
MICHAEL VILLAVERDE
Director 2013-04-08 2017-05-12
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Company Secretary 2016-01-01 2017-04-06
UNITED COMPANY SECRETAIRES
Company Secretary 2010-10-14 2016-01-01
ROLAND KELK HARRIS
Director 2005-07-08 2012-09-19
ANNA MEDOVA DEMPSTER
Company Secretary 2006-01-03 2010-10-14
ROSAMUND YU
Director 1999-06-17 2006-05-25
ROSAMUND YU
Company Secretary 2005-07-08 2006-05-25
JENS OTTO NIELSEN
Director 2001-04-09 2005-08-17
JAMES EDWARD EASTWOOD
Director 1999-06-17 2005-06-30
REBECCA MARIE EASTWOOD
Company Secretary 2003-09-29 2005-06-30
SONIA BILLETT
Director 1999-06-17 2003-09-29
SONIA BILLETT
Company Secretary 1999-06-17 2003-09-29
DMCS DIRECTORS LIMITED
Nominated Director 1999-06-10 1999-06-17
DMCS SECRETARIES LIMITED
Nominated Secretary 1999-06-10 1999-06-17

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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA DEMPSTER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VILLAVERDE
2017-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-04-06TM02APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2017-03-15AP01DIRECTOR APPOINTED MRS BETTY MARGARET HARRIS
2017-03-14AP01DIRECTOR APPOINTED MS MARIANNA DE BRITO RIBEIRO SANTOS
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-23AR0121/05/16 FULL LIST
2016-05-23AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-05-23TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETAIRES
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-21AR0121/05/15 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-22AR0121/05/14 FULL LIST
2014-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-21AR0121/05/13 FULL LIST
2013-04-08AP01DIRECTOR APPOINTED DR MICHAEL VILLAVERDE
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HARRIS
2012-05-21AR0121/05/12 FULL LIST
2012-05-21AD02SAIL ADDRESS CHANGED FROM: C/O ROLAND HARRIS 14 DUNCAN TERRACE LONDON N1 8BZ UNITED KINGDOM
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2012-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETAIRES / 16/01/2012
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 03/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 03/10/2011
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-23AR0121/05/11 FULL LIST
2011-05-23AD02SAIL ADDRESS CHANGED FROM: C/O ROLAND HARRIS 14 DUNCAN TERRACE LONDON N1 8BZ
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 21/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 23/05/2011
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETAIRES / 25/11/2010
2010-10-14AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETAIRES
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY ANNA DEMPSTER
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14 DUNCAN TERRACE LONDON N1 8BZ
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-25AR0121/05/10 FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KELK HARRIS / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MEDOVA DEMPSTER / 21/05/2010
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-25363sRETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-21363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: GARDEN FLAT 14 DUNCAN TERRACE LONDON N1 8BZ
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-04288aNEW SECRETARY APPOINTED
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-09363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-06363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-07-10363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-07-10288aNEW DIRECTOR APPOINTED
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-29363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-15225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
1999-11-2388(2)RAD 17/06/99--------- £ SI 4@1=4 £ IC 1/5
1999-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 278/282 HIGH HOLBORN LONDON WC1V 7HA
1999-11-15CERTNMCOMPANY NAME CHANGED Y.Y.U. LIMITED CERTIFICATE ISSUED ON 16/11/99
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 13/14 DUNCAN 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 13/14 DUNCAN 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
13/14 DUNCAN 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

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 13/14 DUNCAN TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 5
Shareholder Funds 2012-11-01 £ 5
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13/14 DUNCAN TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 DUNCAN TERRACE LIMITED
Trademarks
We have not found any records of 13/14 DUNCAN TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 DUNCAN 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 13/14 DUNCAN 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
Outgoings
Business Rates/Property Tax
No properties were found where 13/14 DUNCAN 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 13/14 DUNCAN 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 13/14 DUNCAN TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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