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Home > England & Wales Companies > 25 DURHAM TERRACE LIMITED
Company Information for

25 DURHAM TERRACE LIMITED

25 Durham Terrace, London, W2 5PB,
Company Registration Number
04226933
Private Limited Company
Active

Company Overview

About 25 Durham Terrace Ltd
25 DURHAM TERRACE LIMITED was founded on 2001-06-01 and has its registered office in . The organisation's status is listed as "Active". 25 Durham Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 DURHAM TERRACE LIMITED
 
Legal Registered Office
25 Durham Terrace
London
W2 5PB
Other companies in W2
 
Filing Information
Company Number 04226933
Company ID Number 04226933
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-02-26
Return next due 2026-03-12
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-08 10:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 DURHAM TERRACE LIMITED
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Company Officers of 25 DURHAM TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MARY THOMASINA ANN MONTAGUE
 Company Secretary 2001-06-19
MARTIN BRAYSON ENNES
 Director 2001-06-19
PATRICIA SARAH KATHERINE MEDLAM
 Director 2001-06-19
MARY THOMASINA ANN MONTAGUE
 Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-06-01 2001-06-19
COMBINED NOMINEES LIMITED
 Nominated Director 2001-06-01 2001-06-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-01 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRAYSON ENNES ENNES CONSULTING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
PATRICIA SARAH KATHERINE MEDLAM THE STRAWBERRY HILL COLLECTION TRUST Director 2011-04-05 CURRENT 2009-03-18 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
2025-03-08CONFIRMATION STATEMENT MADE ON 26/02/25, WITH NO UPDATES
2025-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-29CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-07CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-25AP03Appointment of Mr Thomas James Lucy as company secretary on 2022-02-16
2022-02-25TM02Termination of appointment of Lucy Elizabeth Dransfield on 2022-02-16
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-14TM02Termination of appointment of Inge Lyngborg Ennes on 2021-02-11
2021-02-14AP01DIRECTOR APPOINTED MRS INGE LYNGBORG ENNES
2021-02-14AP03Appointment of Miss Lucy Elizabeth Dransfield as company secretary on 2021-02-11
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SARAH KATHERINE MEDLAM
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-23MEM/ARTSARTICLES OF ASSOCIATION
2020-03-23RES01ADOPT ARTICLES 23/03/20
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY THOMASINA ANN MONTAGUE
2019-06-19TM02Termination of appointment of Mary Thomasina Ann Montague on 2019-02-15
2019-06-19AP03Appointment of Mrs Inge Lyngborg Ennes as company secretary on 2019-02-15
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-25AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-13AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY THOMASINA ANN MONTAGUE / 01/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SARAH KATHERINE MEDLAM / 01/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAYSON ENNES / 01/06/2010
2010-04-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 01/06/09; full list of members
2009-03-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-17363aReturn made up to 01/06/08; full list of members
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN ENNES / 01/11/2006
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-09-19363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-07363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-2288(2)RAD 19/06/01--------- £ SI 3@1=3 £ IC 2/5
2001-06-20CERTNMCOMPANY NAME CHANGED HADMAY LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 25 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 25 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
25 DURHAM TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 25 DURHAM TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 25 DURHAM TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 DURHAM TERRACE LIMITED
Trademarks
We have not found any records of 25 DURHAM TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 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 (68201 - Renting and operating of Housing Association real estate) as 25 DURHAM TERRACE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 25 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 25 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 25 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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    Other companies at postcode W2 5PB