13 Durham Terrace Limited

Company Registration Number: 04196934

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.
13 Durham Terrace Limited is a Private Company Limited by Shares first registered on 9 April 2001. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04196934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 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

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GLOWKA, Maja

    Director

    Appointed on 28 January 2005

     

    Nationality: Polish

    Occupation: Accountant

    Month of birth: March 1974

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • TASSI, Laura

    Director

    Appointed on 15 September 2002

     

    Nationality: Italian

    Occupation: Actress

    Month of birth: March 1971

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • GLOWKA, Maja

    Secretary

    Appointed on 28 January 2005

    Resigned on 7 May 2010

    13b Durham Terrace
    London
    W2 5PB

  • HUCKER, Katherine Ann

    Secretary

    Appointed on 9 April 2001

    Resigned on 12 February 2003

    13a Durham Terrace
    London
    W2 5PB

  • MUSSAVIAN, Massoud

    Secretary

    Appointed on 12 February 2003

    Resigned on 8 March 2004

    13c Durham Terrace
    London
    W2 5PB

  • TASSI, Laura

    Secretary

    Appointed on 8 March 2004

    Resigned on 28 January 2005

    13d Durham Terrace
    London
    W2 5PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    26
    Church Street
    London
    NW8 8EP

  • ASPIAN, Alexandra

    Director

    Appointed on 12 February 2003

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Student

    Month of birth: April 1983

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • MUSSAVIAN, Massoud

    Director

    Appointed on 9 April 2001

    Resigned on 8 March 2004

    Nationality: German

    Occupation: Researcher

    Month of birth: October 1966

    13c Durham Terrace
    London
    W2 5PB

  • NELSON, Dunstan Macbeth

    Director

    Appointed on 3 March 2006

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1962

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • SPALTON, James Michael Joseph

    Director

    Appointed on 14 September 2012

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1983

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • TAN, Viruna

    Director

    Appointed on 1 January 2006

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1968

    61 Speldhurst Road
    London
    W4 1BY

  • WARD, Sarah Jill, The Honourable

    Director

    Appointed on 13 June 2002

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Illustrator

    Month of birth: June 1951

    14 Bradmore Road
    Oxford
    Oxfordshire
    OX2 6QP

  • WARREN, Simon John

    Director

    Appointed on 30 May 2002

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: June 1966

    13d Durham Terrace
    London
    W2 5PB

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQBX7. Transaction: MzE0ODUwMjgzMGFkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S7S36. Transaction: MzE0NDA5NjY3NmFkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TTQY. Transaction: MzEzMDI1NjA2MWFkaXF6a2N4.

  4. 23 July 2015 Termination of appointment of James Michael Joseph Spalton as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C9BTM9. Transaction: MzEyNzYxNzk1OGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNMS3. Transaction: MzEyMjc2MDg0N2FkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTLTL. Transaction: MzA5OTcyNzc2NGFkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VC9VV. Transaction: MzA5NTUzODEzMGFkaXF6a2N4.

  8. 20 February 2014 Termination of appointment of Dunstan Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325C84B. Transaction: MzA5NDg3Nzc2MGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGQNM. Transaction: MzA3NzY1OTM3NGFkaXF6a2N4.

  10. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MEIV5. Transaction: MzA3MTUzNDAwMGFkaXF6a2N4.

  11. 14 September 2012 Appointment of Mr James Michael Joseph Spalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGP377. Transaction: MzA2NDE1MTIzMmFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9N4Z. Transaction: MzA1NzUyOTE1OGFkaXF6a2N4.

  13. 24 January 2012 Termination of appointment of Alexandra Aspian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117H376. Transaction: MzA1MTI4NjY5NmFkaXF6a2N4.

  14. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107C4O8. Transaction: MzA1MDQyNzI5MWFkaXF6a2N4.

  15. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLCH7X0F. Transaction: MzA0MjgxMjA0NmFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLRIKU38. Transaction: MzAzNzEyNzMxMmFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XSQRFJSW. Transaction: MzAxNTEwMzI0NGFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Alexandra Apsion on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSQRBJSS. Transaction: MzAxNTA5OTUxN2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Dunstan Macbeth Nelson on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSQRDJSU. Transaction: MzAxNTA5OTUxOWFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Laura Tassi on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSQREJSV. Transaction: MzAxNTA5OTUyMGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Maja Glowka on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSQRCJST. Transaction: MzAxNTA5OTUxOGFkaXF6a2N4.

  22. 7 May 2010 Secretary's details changed for Urang Property Management Ltd on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XSQRAJSR. Transaction: MzAxNTA5OTUxNmFkaXF6a2N4.

  23. 7 May 2010 Termination of appointment of Maja Glowka as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQJOJSX. Transaction: MzAxNTA5ODk5M2FkaXF6a2N4.

  24. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW280GTC. Transaction: MzAwNzUzMjU3OGFkaXF6a2N4.

  25. 10 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJYQLALK. Transaction: MjAzNDgwMzQ5N2FkaXF6a2N4.

  26. 19 May 2009 Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEINP9YC. Transaction: MjAzMzIxMTk0OWFkaXF6a2N4.

  27. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ259SG. Transaction: MjAzMjc5NDUzN2FkaXF6a2N4.

  28. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZ239SE. Transaction: MjAzMjczNTA0M2FkaXF6a2N4.

  29. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZ229SD. Transaction: MjAzMjczNTA0MGFkaXF6a2N4.

  30. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCZ219SC. Transaction: MjAzMjczNTAzNmFkaXF6a2N4.

  31. 12 May 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCZ249SF. Transaction: MjAzMjczNTA0NmFkaXF6a2N4.

  32. 21 May 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X259GZWO. Transaction: MjAwNTgxMzAwNmFkaXF6a2N4.

  33. 12 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X00AVZNO. Transaction: MjAwNTE5ODM4MWFkaXF6a2N4.

  34. 17 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQHNYYH. Transaction: MjAwMzU1MTMyMWFkaXF6a2N4.

  35. 4 February 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTg1NDkwNmFkaXF6a2N4.

  36. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1NDUwNWFkaXF6a2N4.

  37. 4 June 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMzk4MWFkaXF6a2N4.

  38. 14 May 2007 Registered office changed on 14/05/07 from: 13 durham terrace london W2 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE2MzYzNmFkaXF6a2N4.

  39. 4 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MDQ5MGFkaXF6a2N4.

  40. 5 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3MjAwOGFkaXF6a2N4.

  41. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzNDk4OGFkaXF6a2N4.

  42. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNzA1OGFkaXF6a2N4.

  43. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2OTA0MGFkaXF6a2N4.

  44. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5ODI2NGFkaXF6a2N4.

  45. 21 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDYwMzQxNmFkaXF6a2N4.

  46. 12 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzExMTEzNmFkaXF6a2N4.

  47. 12 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NjMyNGFkaXF6a2N4.

  48. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY3NjQ0N2FkaXF6a2N4.

  49. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg1MjQ2N2FkaXF6a2N4.

  50. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA2MjExOWFkaXF6a2N4.

  51. 8 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzExMTI2N2FkaXF6a2N4.

  52. 14 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyMDM0OWFkaXF6a2N4.

  53. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyMjExN2FkaXF6a2N4.

  54. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU2Nzk3NmFkaXF6a2N4.

  55. 5 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEzMjkyMmFkaXF6a2N4.

  56. 8 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2MzUwNmFkaXF6a2N4.

  57. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MTgzOWFkaXF6a2N4.

  58. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxMTIyNmFkaXF6a2N4.

  59. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwNzIwMmFkaXF6a2N4.

  60. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM0NDQ2N2FkaXF6a2N4.

  61. 21 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU1MDcxMWFkaXF6a2N4.

  62. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxNjA2NGFkaXF6a2N4.

  63. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2NzkyOGFkaXF6a2N4.

  64. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg3NDcyNmFkaXF6a2N4.

  65. 7 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NjEzNWFkaXF6a2N4.

  66. 18 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczNDQ4NGFkaXF6a2N4.

  67. 9 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM0NTE0NWFkaXF6a2N4.

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