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Home > England & Wales Companies > 20 DURHAM TERRACE LIMITED
Company Information for

20 DURHAM TERRACE LIMITED

20 DURHAM TERRACE, LONDON, W2 5PB,
Company Registration Number
06499057
Private Limited Company
Active

Company Overview

About 20 Durham Terrace Ltd
20 DURHAM TERRACE LIMITED was founded on 2008-02-11 and has its registered office in London. The organisation's status is listed as "Active". 20 Durham Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 DURHAM TERRACE LIMITED
 
Legal Registered Office
20 DURHAM TERRACE
LONDON
W2 5PB
Other companies in W2
 
Filing Information
Company Number 06499057
Company ID Number 06499057
Date formed 2008-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 DURHAM TERRACE LIMITED
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Company Officers of 20 DURHAM TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT HIGGS
 Director 2013-08-28
MARK JONATHAN TAYLOR
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GALLIANO
 Company Secretary 2008-02-11 2015-07-30
MARGARET GALLIANO
 Director 2008-02-11 2015-07-30
JOHN CLEARY
 Director 2008-02-11 2015-01-16
CHRISTOPHER ALLEN LANE
 Director 2010-03-09 2013-08-27
EMANUELE PASQUALE
 Director 2008-02-11 2010-01-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-11 2008-02-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-11 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT HIGGS CAMPASPE LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
MARK JONATHAN TAYLOR POLYGONIA PUBLISHING LTD Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
MARK JONATHAN TAYLOR POLYGONIA PROPERTY INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
MARK JONATHAN TAYLOR POLYGONIA MUSIC LIMITED Director 2014-09-02 CURRENT 2014-09-02 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
2025-02-19CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-10-10DIRECTOR APPOINTED MR MATS HAMPUS ERICSON
2022-09-06APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN TAYLOR
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05DIRECTOR APPOINTED MR JEAN BATPTISTE PERRIN
2022-07-05AP01DIRECTOR APPOINTED MR JEAN BATPTISTE PERRIN
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HIGGS
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Basement Flat 20 Durham Terrace London W2 5PB
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GALLIANO
2015-07-30TM02Termination of appointment of Margaret Galliano on 2015-07-30
2015-02-17AP01DIRECTOR APPOINTED MR MARK JONATHAN TAYLOR
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-17AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-17SH0102/02/15 STATEMENT OF CAPITAL GBP 5
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-12AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AP01DIRECTOR APPOINTED MR ALAN ROBERT HIGGS
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2013-02-12AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0111/02/11 ANNUAL RETURN FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM Flat 4 20 Durham Terrace London W2 5PB
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLEN LANE
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMANUELE PASQUALE
2010-03-01AR0111/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE PASQUALE / 11/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GALLIANO / 11/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEARY / 11/02/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-2188(2)AD 02/04/08 GBP SI 4@1=4 GBP IC 1/5
2008-05-13225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-25288aDIRECTOR APPOINTED EMANUELE PASQUALE
2008-03-25288aDIRECTOR AND SECRETARY APPOINTED MARGARET LOUISE GALLIANO
2008-03-25288aDIRECTOR APPOINTED JOHN MARTIN CLEARY
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-02-11NEWINCINCORPORATION 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 20 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 20 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
20 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 20 DURHAM TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 3,789
Current Assets 2012-04-01 £ 3,789
Shareholder Funds 2012-04-01 £ 3,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 DURHAM TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 DURHAM TERRACE LIMITED
Trademarks
We have not found any records of 20 DURHAM TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 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 20 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 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 20 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 20 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