25 Durham Terrace Limited

Company Registration Number: 04226933

Company registered in England and Wales

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25 Durham Terrace Limited is a Private Company Limited by Shares first registered on 1 June 2001.

Registered Address

25 DURHAM TERRACE
LONDON
W2 5PB

There are 23 companies currently registered at this postcode, including this one.

All companies at W2 5PB

Registration Data

Company Number

04226933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,247£11,247£11,247£11,247£11,247£11,247
Current Assets £7,608£5,938£5,853£6,354£14,619£14,538
of which Cash £7,608£5,938£5,853£6,354£14,619£14,538
Total Assets £18,855£17,185£17,100£17,601£25,866£25,785
Current Liabilities £0£0£0£0£55£55
Net Current Assets £7,608£5,938£5,853£6,354£14,564£14,483
Total Net Worth £18,855£17,185£17,100£17,601£25,811£25,730

Previous Names

  • HADMAY LIMITED, active until 20 June 2001

Company Officers

  • MONTAGUE, Mary Thomasina Ann

    Secretary

    Appointed on 19 June 2001

     

    Flat A
    25 Durham Terrace
    London
    W2 5PB

  • ENNES, Martin Brayson

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1965

    25
    Flat D
    Durham Terrace
    London
    W2 5PB

  • MEDLAM, Patricia Sarah Katherine

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: May 1949

    25b Durham Terrace
    London
    W2 5PB

  • MONTAGUE, Mary Thomasina Ann

    Director

    Appointed on 19 June 2001

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1938

    Flat A
    25 Durham Terrace
    London
    W2 5PB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 19 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 June 2001

    Resigned on 19 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2001

    Resigned on 19 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY23M. Transaction: MzE1MTYzMjkwOGFkaXF6a2N4.

  2. 5 May 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55SI4XT. Transaction: MzE0NzUyOTY1NmFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLJ7K. Transaction: MzEyNTkzNTcwNWFkaXF6a2N4.

  4. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408W7V. Transaction: MzEyMDQ0ODk0MmFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y17AG. Transaction: MzEwMTg1ODY0NGFkaXF6a2N4.

  6. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRAOI. Transaction: MzA5NzQ4MzU3MWFkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GJJW. Transaction: MzA3OTQxMTE3NmFkaXF6a2N4.

  8. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EOZS. Transaction: MzA3NTY4MDExOWFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKTNY. Transaction: MzA1OTYyOTYwOWFkaXF6a2N4.

  10. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A248. Transaction: MzA1NDQ2MTU3N2FkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XX6LHV0X. Transaction: MzAzODkwNTczM2FkaXF6a2N4.

  12. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUM40SQC. Transaction: MzAzNDU1NzQ3NGFkaXF6a2N4.

  13. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XKF1JKOO. Transaction: MzAxNzE0OTM4MWFkaXF6a2N4.

  14. 8 June 2010 Director's details changed for Martin Brayson Ennes on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKF1GKOL. Transaction: MzAxNzE0ODk0NmFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for Mary Thomasina Ann Montague on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKF1IKON. Transaction: MzAxNzE0ODk0OWFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Patricia Sarah Katherine Medlam on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKF1HKOM. Transaction: MzAxNzE0ODk0N2FkaXF6a2N4.

  17. 21 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABRDWJBF. Transaction: MzAxMzk0OTQ0NGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNIOAK3. Transaction: MjAzNDY5ODM1MmFkaXF6a2N4.

  19. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEX3N8FY. Transaction: MjAyOTEzMTE0NmFkaXF6a2N4.

  20. 17 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ON00N2. Transaction: MjAwNzM1NTcwMWFkaXF6a2N4.

  21. 17 June 2008 Director's change of particulars / martin ennes / 01/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7OMZ0N0. Transaction: MjAwNzM1NDUzM2FkaXF6a2N4.

  22. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A04HIYS3. Transaction: MjAwMzMxNzU5MWFkaXF6a2N4.

  23. 19 September 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2NzE1OWFkaXF6a2N4.

  24. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMTk3OGFkaXF6a2N4.

  25. 12 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3NDc3NWFkaXF6a2N4.

  26. 17 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NDMzMGFkaXF6a2N4.

  27. 9 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyODMzNmFkaXF6a2N4.

  28. 4 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTE0NTgyNmFkaXF6a2N4.

  29. 11 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNzE2N2FkaXF6a2N4.

  30. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTMyOTE0N2FkaXF6a2N4.

  31. 7 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzMDY1OWFkaXF6a2N4.

  32. 31 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE3NDA2OGFkaXF6a2N4.

  33. 28 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1OTg5OWFkaXF6a2N4.

  34. 6 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgwMDUxNmFkaXF6a2N4.

  35. 22 August 2001 Ad 19/06/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY2NzA3MGFkaXF6a2N4.

  36. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3Njg2MWFkaXF6a2N4.

  37. 22 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2NTMwOWFkaXF6a2N4.

  38. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0ODYwOGFkaXF6a2N4.

  39. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2NzYyMGFkaXF6a2N4.

  40. 22 August 2001 Registered office changed on 22/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ1MDQyMWFkaXF6a2N4.

  41. 20 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDcwNDI3OWFkaXF6a2N4.

  42. 1 June 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU4NzAyMGFkaXF6a2N4.

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