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Home > England & Wales Companies > 13 DURHAM TERRACE LIMITED
Company Information for

13 DURHAM TERRACE LIMITED

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04196934
Private Limited Company
Active

Company Overview

About 13 Durham Terrace Ltd
13 DURHAM TERRACE LIMITED was founded on 2001-04-09 and has its registered office in Bromley. The organisation's status is listed as "Active". 13 Durham 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 DURHAM TERRACE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in SW6
 
Filing Information
Company Number 04196934
Company ID Number 04196934
Date formed 2001-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 20:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 DURHAM TERRACE LIMITED
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Company Officers of 13 DURHAM TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PRIME MANAGEMENT (PS) LTD
 Company Secretary 2018-04-18
MAJA GLOWKA
 Director 2005-01-28
LAURA TASSI
 Director 2002-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-11-01 2018-01-01
JAMES MICHAEL JOSEPH SPALTON
 Director 2012-09-14 2015-07-20
DUNSTAN MACBETH NELSON
 Director 2006-03-03 2014-02-20
ALEXANDRA ASPIAN
 Director 2003-02-12 2011-11-18
MAJA GLOWKA
 Company Secretary 2005-01-28 2010-05-07
VIRUNA TAN
 Director 2006-01-01 2006-03-06
LAURA TASSI
 Company Secretary 2004-03-08 2005-01-28
SARAH JILL WARD
 Director 2002-06-13 2005-01-28
MASSOUD MUSSAVIAN
 Company Secretary 2003-02-12 2004-03-08
MASSOUD MUSSAVIAN
 Director 2001-04-09 2004-03-08
KATHERINE ANN HUCKER
 Company Secretary 2001-04-09 2003-02-12
SIMON JOHN WARREN
 Director 2002-05-30 2002-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-09 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIME MANAGEMENT (PS) LTD 30 & 32 FORDWYCH ROAD MANAGEMENT LIMITED Company Secretary 2018-07-04 CURRENT 2012-10-12 Active
PRIME MANAGEMENT (PS) LTD 103 GIPSY ROAD LIMITED Company Secretary 2018-04-24 CURRENT 2017-08-30 Active
PRIME MANAGEMENT (PS) LTD WOOLWICH MANOR WAY, BECKTON FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-05 CURRENT 2002-11-20 Active
PRIME MANAGEMENT (PS) LTD FARLEY CROFT MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1986-10-09 Active
PRIME MANAGEMENT (PS) LTD DUNBAR COURT (BROMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-20 CURRENT 2000-03-03 Active
PRIME MANAGEMENT (PS) LTD BOSWELL COURT LIMITED Company Secretary 2017-02-20 CURRENT 2002-12-13 Active
PRIME MANAGEMENT (PS) LTD SYDMONS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-01-01 CURRENT 2007-12-03 Active
PRIME MANAGEMENT (PS) LTD 126/128 LOWER CLAPTON ROAD (HACKNEY) RTM COMPANY LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
PRIME MANAGEMENT (PS) LTD 57 KENNINGHALL ROAD RTM COMPANY LTD Company Secretary 2016-09-23 CURRENT 2016-03-21 Active
PRIME MANAGEMENT (PS) LTD 16 KIDBROOKE GROVE MANAGEMENT LIMITED Company Secretary 2016-09-01 CURRENT 1982-07-13 Active
PRIME MANAGEMENT (PS) LTD 26 AVONDALE MANAGEMENT COMPANY LTD. Company Secretary 2016-04-30 CURRENT 2016-04-30 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
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 13 Durham Terrace London W2 5PB England
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-18AP04Appointment of Prime Management (Ps) Ltd as company secretary on 2018-04-18
2018-03-09TM02Termination of appointment of a secretary
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2018-03-08TM02Termination of appointment of Urang Property Management Limited on 2018-01-01
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-13AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL JOSEPH SPALTON
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTAN NELSON
2013-05-08AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-14AP01DIRECTOR APPOINTED MR JAMES MICHAEL JOSEPH SPALTON
2012-05-15AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ASPIAN
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0115/04/11 FULL LIST
2010-05-07AR0115/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA APSION / 14/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA TASSI / 14/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNSTAN MACBETH NELSON / 14/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJA GLOWKA / 14/04/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 14/04/2010
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY MAJA GLOWKA
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD FULHAM LONDON SW6 4NF
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF
2009-05-12288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2008-05-21225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-04363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 13 DURHAM TERRACE LONDON W2 5PB
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288bSECRETARY RESIGNED
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-14363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
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 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 13 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
13 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DURHAM TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2013-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 DURHAM TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 DURHAM TERRACE LIMITED
Trademarks
We have not found any records of 13 DURHAM TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 13 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 13 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 13 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 13 DURHAM TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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