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Home > England & Wales Companies > 28 DURHAM AVENUE LIMITED
Company Information for 28 DURHAM AVENUE LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
 06233843 Private Limited Company
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Company Overview
About 28 Durham Avenue Ltd
28 DURHAM AVENUE LIMITED was founded on 2007-05-01 and has its registered office in Woking. The organisation's status is listed as "Active". 28 Durham Avenue Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| 28 DURHAM AVENUE LIMITED | |
| Legal Registered Office | |
| C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Filing Information
| Company Number | 06233843 | |
|---|---|---|
| Company ID Number | 06233843 | |
| Date formed | 2007-05-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 12:48:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 DURHAM AVENUE LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of 28 DURHAM AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARM SECRETARIES LIMITED |
||
AMY JANE BASHFORD |
||
THELMA NYE |
||
FIONA ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN BRYANT |
Director | ||
FIONA ROBINSON |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONCHESTER FREEHOLD COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-07-22 | Active | |
| N & D DESIGNS LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2016-01-05 | |
| DARTMOUTH PROPERTIES LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
| INFORMDENTAL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2013-11-26 | |
| XBP MANAGEMENT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-10-05 | Active | |
| RASADOM HOLDINGS LTD | Company Secretary | 2007-02-19 | CURRENT | 2006-02-20 | Active | |
| CENTAUR ESTATES (SOUTHERN) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| THE CEDARS ESTATES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2003-11-28 | Active | |
| CRYSTAL PALACE PARKVIEW LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
| GWYDYR ROAD RESIDENTS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-07-19 | Active | |
| NORDIC KNOWLEDGE CONSULTING LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-11-06 | |
| 181-185 GRANGE ROAD MANAGEMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active | |
| PROFREIGHT LOGISTICS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-07-22 | Active | |
| FLAT SCREEN STANDS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2013-12-03 | |
| RADIO SHOW LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
| VUV-SERVICE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| MCS BUILDING CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
| 59 PARK AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1996-03-15 | Active | |
| SISAN CONSTRUCTION LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2000-10-02 | Active | |
| EUROGATE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-05-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| Change of details for Amy Jane Bashford as a person with significant control on 2023-09-27 | ||
| Change of details for Ms Marina Nastyushenko as a person with significant control on 2023-09-27 | ||
| Director's details changed for Ms Marina Nastyushenko on 2023-09-27 | ||
| Change of details for Ms Marina Nastyushenko as a person with significant control on 2023-09-27 | ||
| Change of details for Amy Jane Bashford as a person with significant control on 2023-09-27 | ||
| Change of details for Fiona Robinson as a person with significant control on 2023-09-27 | ||
| Director's details changed for Amy Jane Bashford on 2023-09-27 | ||
| Director's details changed for Fiona Robinson on 2023-09-27 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA NASTYUSHENKO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA NASTYUSHENKO | ||
| DIRECTOR APPOINTED MS MARINA NASTYUSHENKO | ||
| DIRECTOR APPOINTED MS MARINA NASTYUSHENKO | ||
| CESSATION OF THELMA NYE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF THELMA NYE AS A PERSON OF SIGNIFICANT CONTROL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| APPOINTMENT TERMINATED, DIRECTOR THELMA NYE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA NYE | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Amy Jane Bashford on 2020-05-06 | |
| PSC04 | Change of details for Amy Jane Bashford as a person with significant control on 2020-05-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Amy Jane Bashford on 2019-04-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Fiona Robinson on 2017-03-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
| LATEST SOC | 01/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Amy Jane Bashford on 2015-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Fiona Robinson on 2014-04-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED AMY JANE BASHFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYANT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 28 DURHAM AVENUE BROMLEY KENT BR2 0QB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/05/07--------- £ SI 2@1=2 £ IC 1/3 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 28 DURHAM AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 28 DURHAM AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
28 DURHAM AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 28 DURHAM AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 28 DURHAM AVENUE LIMITED
Income
Government Income
We have not found government income sources for 28 DURHAM AVENUE 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 28 DURHAM AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 28 DURHAM AVENUE 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 28 DURHAM AVENUE 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 28 DURHAM AVENUE 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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