13/14 Duncan Terrace Limited

Company Registration Number: 03785837

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13/14 Duncan Terrace Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9
ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03785837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DEMPSTER, Anna Medova, Dr

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1976

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • VILLAVERDE, Michael, Dr

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: February 1976

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BILLETT, Sonia

    Secretary

    Appointed on 17 June 1999

    Resigned on 29 September 2003

    First Floor Flat
    14 Duncan Terrace
    London
    N1 8BZ

  • DEMPSTER, Anna Medova, Dr

    Secretary

    Appointed on 3 January 2006

    Resigned on 14 October 2010

    Third Floor Flat
    14 Duncan Terrace
    London
    N1 8BZ

  • EASTWOOD, Rebecca Marie

    Secretary

    Appointed on 29 September 2003

    Resigned on 30 June 2005

    Garden Flat
    14 Duncan Terrace
    London
    N1 8BZ

  • YU, Rosamund, Dr

    Secretary

    Appointed on 8 July 2005

    Resigned on 25 May 2006

    Flat 1 13 Duncan Terrace
    London
    N1 8BZ

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 17 June 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • UNITED COMPANY SECRETAIRES

    Corporate Secretary

    Appointed on 14 October 2010

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BILLETT, Sonia

    Director

    Appointed on 17 June 1999

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    First Floor Flat
    14 Duncan Terrace
    London
    N1 8BZ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 17 June 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • EASTWOOD, James Edward

    Director

    Appointed on 17 June 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1969

    Garden Flat
    14 Duncan Terrace
    London
    N1 8BZ

  • HARRIS, Roland Kelk

    Director

    Appointed on 8 July 2005

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • NIELSEN, Jens Otto

    Director

    Appointed on 9 April 2001

    Resigned on 17 August 2005

    Nationality: Danish

    Occupation: Investment Banker

    Month of birth: May 1969

    Flat 3 14 Duncan Terrace
    London
    N1 8BZ

  • YU, Rosamund, Dr

    Director

    Appointed on 17 June 1999

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1960

    Flat 1 13 Duncan Terrace
    London
    N1 8BZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8POP. Transaction: MzE0OTE1OTg0MWFkaXF6a2N4.

  2. 23 May 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X57L48AP. Transaction: MzE0OTExNDgzM2FkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of United Company Secretaires as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57L4882. Transaction: MzE0OTExNDgyMGFkaXF6a2N4.

  4. 18 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5118N4R. Transaction: MzE0MjIwNDI0MmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGBRF. Transaction: MzEyMzYyNzU3MGFkaXF6a2N4.

  6. 6 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K45C40. Transaction: MzExMDgzNzY0NGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKST6. Transaction: MzEwMDU0NjM2MmFkaXF6a2N4.

  8. 27 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34JAHDF. Transaction: MzA5NzEzMzc3NGFkaXF6a2N4.

  9. 7 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A1G99C. Transaction: MzA3OTQwODc1NWFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFCCI. Transaction: MzA3ODMyNjQ5NmFkaXF6a2N4.

  11. 8 April 2013 Appointment of Dr Michael Villaverde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VA3DU. Transaction: MzA3NTg0MzE4NWFkaXF6a2N4.

  12. 19 September 2012 Termination of appointment of Roland Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTH83U. Transaction: MzA2NDM1MTEzNWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLVTX. Transaction: MzA1Nzc4NjA5MWFkaXF6a2N4.

  14. 21 May 2012 Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19DLVTL. Transaction: MzA1Nzc4NTkyNGFkaXF6a2N4.

  15. 11 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L18HGWTK. Transaction: MzA1NzMwOTgyM2FkaXF6a2N4.

  16. 17 January 2012 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MV5ZF. Transaction: MzA1MDc5MzU2MWFkaXF6a2N4.

  17. 16 January 2012 Secretary's details changed for United Company Secretaires on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH04. Barcode: X10MV5QP. Transaction: MzA1MDc5MzQ3NWFkaXF6a2N4.

  18. 18 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDEU2ZCV. Transaction: MzA0NzM4NjAwN2FkaXF6a2N4.

  19. 4 October 2011 Director's details changed for Roland Kelk Harris on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXNRLY2T. Transaction: MzA0NDgyMDc5NmFkaXF6a2N4.

  20. 4 October 2011 Director's details changed for Dr Anna Medova Dempster on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXNPFY2L. Transaction: MzA0NDgyMDY0MmFkaXF6a2N4.

  21. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWHHNVM8. Transaction: MzA0MDMwMjc4MGFkaXF6a2N4.

  22. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOTL8UDE. Transaction: MzAzNzU1NDg2MmFkaXF6a2N4.

  23. 23 May 2011 Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ [View PDF]

    Category: Address. Type: AD02. Barcode: XOTL7UDD. Transaction: MzAzNzU1NDczNGFkaXF6a2N4.

  24. 23 May 2011 Director's details changed for Roland Kelk Harris on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XOTL6UDC. Transaction: MzAzNzU1NDczM2FkaXF6a2N4.

  25. 23 May 2011 Director's details changed for Dr Anna Medova Dempster on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOTL5UDB. Transaction: MzAzNzU1NDczMWFkaXF6a2N4.

  26. 26 November 2010 Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X23NXPEP. Transaction: MzAyNzYzNTIxMWFkaXF6a2N4.

  27. 25 November 2010 Secretary's details changed for United Company Secretaires on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH04. Barcode: X23OSPEL. Transaction: MzAyNzYzNTI1OWFkaXF6a2N4.

  28. 14 October 2010 Appointment of United Company Secretaires as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN252O8P. Transaction: MzAyNTIzMDQxMGFkaXF6a2N4.

  29. 14 October 2010 Termination of appointment of Anna Dempster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN227O8R. Transaction: MzAyNTIzMDE2NGFkaXF6a2N4.

  30. 14 October 2010 Registered office address changed from 14 Duncan Terrace London N1 8BZ on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN21HO80. Transaction: MzAyNTIzMDExNWFkaXF6a2N4.

  31. 9 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV16WM82. Transaction: MzAyMTA1Mzk1MmFkaXF6a2N4.

  32. 25 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKW6NK9Z. Transaction: MzAxNjI0Nzc1OGFkaXF6a2N4.

  33. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKW6MK9Y. Transaction: MzAxNjE4NTEyMmFkaXF6a2N4.

  34. 24 May 2010 Director's details changed for Dr Anna Medova Dempster on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKW6KK9W. Transaction: MzAxNjE4NTEyMGFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Roland Kelk Harris on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKW6LK9X. Transaction: MzAxNjE4NTEyMWFkaXF6a2N4.

  36. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6OGTCWL. Transaction: MjA0MDUyNzQxMWFkaXF6a2N4.

  37. 29 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXY2B4X. Transaction: MjAzNjA1NDIzNGFkaXF6a2N4.

  38. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANSJM2OK. Transaction: MjAxMjI2MjE1N2FkaXF6a2N4.

  39. 4 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54UT0A3. Transaction: MjAwNjY0NTcwMGFkaXF6a2N4.

  40. 12 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzEzMWFkaXF6a2N4.

  41. 25 July 2007 Return made up to 21/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2NzU2MmFkaXF6a2N4.

  42. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwNTQ4NmFkaXF6a2N4.

  43. 31 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMDY4MmFkaXF6a2N4.

  44. 13 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU1MTI2NGFkaXF6a2N4.

  45. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwNDE3N2FkaXF6a2N4.

  46. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjczNTUzMGFkaXF6a2N4.

  47. 25 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA4MDExMWFkaXF6a2N4.

  48. 21 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNjY4MGFkaXF6a2N4.

  49. 12 May 2005 Registered office changed on 12/05/05 from: garden flat 14 duncan terrace london N1 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwMDUzNGFkaXF6a2N4.

  50. 6 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQxMzUwMmFkaXF6a2N4.

  51. 17 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA3NTg5MGFkaXF6a2N4.

  52. 6 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyNjY4NmFkaXF6a2N4.

  53. 4 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYyMDQ0NGFkaXF6a2N4.

  54. 9 August 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3MzI0M2FkaXF6a2N4.

  55. 9 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk3NTQ0N2FkaXF6a2N4.

  56. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTU0Nzk5MGFkaXF6a2N4.

  57. 6 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4MzkzN2FkaXF6a2N4.

  58. 10 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwMDA2N2FkaXF6a2N4.

  59. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg1NTI5N2FkaXF6a2N4.

  60. 14 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NzgzOTMxMGFkaXF6a2N4.

  61. 29 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MTM4NmFkaXF6a2N4.

  62. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAwNzExNWFkaXF6a2N4.

  63. 15 March 2000 Accounting reference date extended from 30/06/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTA0MDYzN2FkaXF6a2N4.

  64. 23 November 1999 Ad 17/06/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTk3NjUyM2FkaXF6a2N4.

  65. 17 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzYyMTYxMGFkaXF6a2N4.

  66. 16 November 1999 Registered office changed on 16/11/99 from: 278/282 high holborn london WC1V 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc1MzEyN2FkaXF6a2N4.

  67. 15 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODkwMDQ1MWFkaXF6a2N4.

  68. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM0NDUzNmFkaXF6a2N4.

  69. 10 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgwNjY1MWFkaXF6a2N4.

  70. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ3NjU5NWFkaXF6a2N4.

  71. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUxNzMyNWFkaXF6a2N4.

  72. 22 June 1999 Registered office changed on 22/06/99 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg3NDkzM2FkaXF6a2N4.

  73. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI5NzQyM2FkaXF6a2N4.

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