Company Information for 13 DURHAM TERRACE LIMITED
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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13 DURHAM TERRACE LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in SW6 | |
Company Number | 04196934 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PRIME MANAGEMENT (PS) LTD |
||
MAJA GLOWKA |
||
LAURA TASSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
JAMES MICHAEL JOSEPH SPALTON |
Director | ||
DUNSTAN MACBETH NELSON |
Director | ||
ALEXANDRA ASPIAN |
Director | ||
MAJA GLOWKA |
Company Secretary | ||
VIRUNA TAN |
Director | ||
LAURA TASSI |
Company Secretary | ||
SARAH JILL WARD |
Director | ||
MASSOUD MUSSAVIAN |
Company Secretary | ||
MASSOUD MUSSAVIAN |
Director | ||
KATHERINE ANN HUCKER |
Company Secretary | ||
SIMON JOHN WARREN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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---|---|---|---|---|---|---|
30 & 32 FORDWYCH ROAD MANAGEMENT LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2012-10-12 | Active | |
103 GIPSY ROAD LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2017-08-30 | Active | |
WOOLWICH MANOR WAY, BECKTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2002-11-20 | Active | |
FARLEY CROFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1986-10-09 | Active | |
DUNBAR COURT (BROMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2000-03-03 | Active | |
BOSWELL COURT LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2002-12-13 | Active | |
SYDMONS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-12-03 | Active | |
126/128 LOWER CLAPTON ROAD (HACKNEY) RTM COMPANY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
57 KENNINGHALL ROAD RTM COMPANY LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
16 KIDBROOKE GROVE MANAGEMENT LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1982-07-13 | Active | |
26 AVONDALE MANAGEMENT COMPANY LTD. | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 13 Durham Terrace London W2 5PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AP04 | Appointment of Prime Management (Ps) Ltd as company secretary on 2018-04-18 | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
TM02 | Termination of appointment of Urang Property Management Limited on 2018-01-01 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL JOSEPH SPALTON | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTAN NELSON | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL JOSEPH SPALTON | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ASPIAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA APSION / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA TASSI / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTAN MACBETH NELSON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJA GLOWKA / 14/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 14/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAJA GLOWKA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD FULHAM LONDON SW6 4NF | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF | |
288a | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 13 DURHAM TERRACE LONDON W2 5PB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
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. |