12 Durham Terrace Limited

Company Registration Number: 04053193

Company registered in England and Wales

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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.
12 Durham Terrace Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in London.

Registered Address

12B DURHAM TERRACE
LONDON
W2 5PB

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 5PB

Registration Data

Company Number

04053193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • FORSTERS SHELFCO 66 LIMITED, active until 25 August 2000

Company Officers

  • VERNON-HUNT, James David

    Secretary

    Appointed on 26 November 2012

     

    12b
    Durham Terrace
    London
    W2 5PB
    United Kingdom

  • BUCKLEY, John

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1957

    Flat C 12 Durham Terrace
    London
    W2 5PB

  • BYHAM, William

    Director

    Appointed on 5 January 2001

     

    Nationality: American

    Occupation: Corp President

    Month of birth: September 1936

    Flat A 12 Durham Terrace
    London
    W2 5PB

  • REIL, Torsten

    Director

    Appointed on 6 May 2014

     

    Nationality: German

    Occupation: Ceo

    Month of birth: October 1973

    12d
    Durham Terrace
    London
    W2 5PB
    England

  • VERNON HUNT, James

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Scenic Artist

    Month of birth: April 1957

    Flat B 12 Durham Terrace
    London
    W2 5PB

  • HARRIS, Adrian Charles

    Secretary

    Appointed on 5 January 2001

    Resigned on 26 November 2012

    Flat D 12 Durham Terrace
    London
    W2 5PB

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2000

    Resigned on 5 January 2001

    67 Grosvenor Street
    London
    W1K 3JN

  • FAGAN, Paul William

    Director

    Appointed on 15 August 2000

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Paralegal

    Month of birth: October 1971

    7a Marine Square
    Brighton
    East Sussex
    BN2 1DL

  • HARRIS, Adrian Charles

    Director

    Appointed on 5 January 2001

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Valuer

    Month of birth: March 1952

    Flat D 12 Durham Terrace
    London
    W2 5PB

  • GLANMOOR INVESTMENTS

    Corporate Director

    Appointed on 24 April 2013

    Resigned on 6 May 2014

    The Chapel
    High Street
    Pytchley
    Kettering
    Northamptonshire
    NN14 1EN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVDDT. Transaction: MzE1NTU3ODAzN2FkaXF6a2N4.

  2. 12 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5B2TNTT. Transaction: MzE1MjcyODQ5OWFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28YB4. Transaction: MzEyOTE0NjQ3NmFkaXF6a2N4.

  4. 7 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WLAKA. Transaction: MzEyMjczOTYzOWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW35D. Transaction: MzEwNjAxMzA0NmFkaXF6a2N4.

  6. 21 August 2014 Appointment of Mr Torsten Reil as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: X3ERW355. Transaction: MzEwNjAxMjk0NWFkaXF6a2N4.

  7. 21 August 2014 Termination of appointment of Glanmoor Investments as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM01. Barcode: X3ERVWWO. Transaction: MzEwNjAxMTA0NGFkaXF6a2N4.

  8. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HUMO3. Transaction: MzA5OTczODgzMGFkaXF6a2N4.

  9. 18 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWUIY. Transaction: MzA4MzQzOTU1M2FkaXF6a2N4.

  10. 18 August 2013 Appointment of Glanmoor Investments as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2EZWUIQ. Transaction: MzA4MzQzOTU0NmFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E58PD. Transaction: MzA3ODg2NDAwNGFkaXF6a2N4.

  12. 26 November 2012 Termination of appointment of Adrian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHC0K9. Transaction: MzA2ODE3OTQ3NGFkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of Adrian Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MHC0GH. Transaction: MzA2ODE3OTQ0MmFkaXF6a2N4.

  14. 26 November 2012 Appointment of Mr James David Vernon-Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MHC0E2. Transaction: MzA2ODE3OTQzNWFkaXF6a2N4.

  15. 26 November 2012 Registered office address changed from Flat D 12 Durham Terrace London W2 5PB on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHC02R. Transaction: MzA2ODE3OTM2NWFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V38I. Transaction: MzA2MzkyNzIzOWFkaXF6a2N4.

  17. 21 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DO741. Transaction: MzA1NzgxMTI1MmFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XODYHXBL. Transaction: MzA0MzM2NzUyMGFkaXF6a2N4.

  19. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR1HRUH8. Transaction: MzAzNzkwNTMyMWFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8QPANAR. Transaction: MzAyMzA3NzMwMmFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Adrian Charles Harris on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8QP8NAP. Transaction: MzAyMzA3NzExOGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for James Vernon Hunt on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8QP9NAQ. Transaction: MzAyMzA3NzExOWFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for William Byham on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8QP7NAO. Transaction: MzAyMzA3NzExNmFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for John Buckley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8QP5NAM. Transaction: MzAyMzA3NzExNGFkaXF6a2N4.

  25. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH0RSKAR. Transaction: MzAxNjI1NjM1N2FkaXF6a2N4.

  26. 7 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R1JD2W. Transaction: MjA0MDc4ODkyOGFkaXF6a2N4.

  27. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNUTSB0A. Transaction: MjAzNTgzNTIyMGFkaXF6a2N4.

  28. 28 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJFF2ML. Transaction: MjAxMTk4NTQ5M2FkaXF6a2N4.

  29. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9C7J0U2. Transaction: MjAwNzc3MDg0MWFkaXF6a2N4.

  30. 30 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMjMyOGFkaXF6a2N4.

  31. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2OTYzMGFkaXF6a2N4.

  32. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxOTU0NWFkaXF6a2N4.

  33. 29 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0MTE2OGFkaXF6a2N4.

  34. 7 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY1NTcxMWFkaXF6a2N4.

  35. 7 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDQ4OTU0NGFkaXF6a2N4.

  36. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MzI0M2FkaXF6a2N4.

  37. 13 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0ODg2MmFkaXF6a2N4.

  38. 1 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEzMjc0NGFkaXF6a2N4.

  39. 7 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzNDc1M2FkaXF6a2N4.

  40. 30 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMwNTE5MWFkaXF6a2N4.

  41. 11 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MzQ4N2FkaXF6a2N4.

  42. 30 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY5NTY0MWFkaXF6a2N4.

  43. 12 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0ODAyN2FkaXF6a2N4.

  44. 21 January 2001 Ad 05/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyMDI3OGFkaXF6a2N4.

  45. 21 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY3MzA0MWFkaXF6a2N4.

  46. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1MzgzOWFkaXF6a2N4.

  47. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwMjc4OGFkaXF6a2N4.

  48. 21 January 2001 Registered office changed on 21/01/01 from: 67 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI2MTg3MmFkaXF6a2N4.

  49. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3Nzc1M2FkaXF6a2N4.

  50. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwMDg2NGFkaXF6a2N4.

  51. 21 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5Mjg5N2FkaXF6a2N4.

  52. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3NjgwMWFkaXF6a2N4.

  53. 24 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzUyOTUwM2FkaXF6a2N4.

  54. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTMxMjc1MmFkaXF6a2N4.

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