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Company Information for

12 DURHAM TERRACE LIMITED

12B DURHAM TERRACE, LONDON, W2 5PB,
Company Registration Number
04053193
Private Limited Company
Active

Company Overview

About 12 Durham Terrace Ltd
12 DURHAM TERRACE LIMITED was founded on 2000-08-15 and has its registered office in London. The organisation's status is listed as "Active". 12 Durham Terrace Limited is a Private Limited Company 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
12 DURHAM TERRACE LIMITED
 
Legal Registered Office
12B DURHAM TERRACE
LONDON
W2 5PB
Other companies in W2
 
Previous Names
FORSTERS SHELFCO 66 LIMITED25/08/2000
Filing Information
Company Number 04053193
Company ID Number 04053193
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-15
Return next due 2018-08-29
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:52:48
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 12 DURHAM TERRACE LIMITED

Company Officers of 12 DURHAM TERRACE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BUCKLEY
Director 2001-01-05
WILLIAM BYHAM
Director 2001-01-05
TORSTEN REIL
Director 2014-05-06
JAMES VERNON HUNT
Director 2001-01-05
JAMES DAVID VERNON-HUNT
Company Secretary 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
GLANMOOR INVESTMENTS
Director 2013-04-24 2014-05-06
ADRIAN CHARLES HARRIS
Director 2001-01-05 2012-11-26
ADRIAN CHARLES HARRIS
Company Secretary 2001-01-05 2012-11-26
PAUL WILLIAM FAGAN
Director 2000-08-15 2001-01-05
FORSTERS SECRETARIES LIMITED
Company Secretary 2000-08-15 2001-01-05

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
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID VERNON-HUNT
2017-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0115/08/15 FULL LIST
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0115/08/14 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MR TORSTEN REIL
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GLANMOOR INVESTMENTS
2014-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-18AR0115/08/13 FULL LIST
2013-08-18AP02CORPORATE DIRECTOR APPOINTED GLANMOOR INVESTMENTS
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HARRIS
2012-11-26AP03SECRETARY APPOINTED MR JAMES DAVID VERNON-HUNT
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM FLAT D 12 DURHAM TERRACE LONDON W2 5PB
2012-09-12AR0115/08/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07AR0115/08/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13AR0115/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON HUNT / 15/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HARRIS / 15/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BYHAM / 15/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCKLEY / 15/08/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-30363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-09-07363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-07363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/01
2001-09-12363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-21288bSECRETARY RESIGNED
2001-01-21288bDIRECTOR RESIGNED
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21WRES01ADOPT ARTICLES 05/01/01
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 67 GROSVENOR STREET LONDON W1X 9DB
2001-01-2188(2)RAD 05/01/01--------- £ SI 98@1=98 £ IC 2/100
2000-08-24CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 66 LIMITED CERTIFICATE ISSUED ON 25/08/00
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 12 DURHAM 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 12 DURHAM 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
12 DURHAM 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 12 DURHAM TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 DURHAM TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 DURHAM TERRACE LIMITED
Trademarks
We have not found any records of 12 DURHAM TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 DURHAM 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 12 DURHAM 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 12 DURHAM 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 12 DURHAM 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 12 DURHAM TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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