20 Durham Terrace Limited

Company Registration Number: 06499057

Company registered in England and Wales

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20 Durham Terrace Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in London.

Registered Address

20 DURHAM TERRACE
LONDON
ENGLAND
W2 5PB

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 5PB

Registration Data

Company Number

06499057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,689£2,500£3,982£3,789£3,335£6,303£4,591
of which Cash £0£2,500£3,982£3,789£3,335£6,303£4,591
Total Assets £3,689£2,500£3,982£3,789£3,335£6,303£4,591
Current Liabilities £525£0£0£0£0£0£0
Net Current Assets £3,164£2,500£3,982£3,789£3,335£6,303£4,591
Total Net Worth £3,164£2,500£3,982£3,789£3,335£6,303£4,591

Previous Names

No previous names

Company Officers

  • HIGGS, Alan Robert

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1963

    20
    Durham Terrace
    London
    W2 5PB
    England

  • TAYLOR, Mark Jonathan

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1960

    20
    Durham Terrace
    Flat 4
    London
    W2 5PB
    England

  • GALLIANO, Margaret

    Secretary

    Appointed on 11 February 2008

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Pa Secretary

    The Basement Flat
    20 Durham Terrace
    London
    W2 5PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLEARY, John

    Director

    Appointed on 11 February 2008

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Investment

    Month of birth: September 1965

    20 Durham Terrace
    London
    W2 5PB

  • GALLIANO, Margaret

    Director

    Appointed on 11 February 2008

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: November 1957

    The Basement Flat
    20 Durham Terrace
    London
    W2 5PB

  • LANE, Christopher Allen

    Director

    Appointed on 9 March 2010

    Resigned on 27 August 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1967

    Flat 4
    20 Durham Terrace
    London
    W2 5PB
    England

  • PASQUALE, Emanuele

    Director

    Appointed on 11 February 2008

    Resigned on 29 January 2010

    Nationality: Italian

    Occupation: Broadcasting

    Month of birth: February 1956

    Flat 4
    20 Durham Terrace
    London
    W2 5PB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIFJK. Transaction: MzE2OTIzOTA4MGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY54S0. Transaction: MzE2NTU1Nzc1OGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCJLC. Transaction: MzE0MzU5MTEzMmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMGKR. Transaction: MzEzODIzMzM1NmFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Margaret Galliano as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRMD8A. Transaction: MzEyODExNzE3N2FkaXF6a2N4.

  6. 30 July 2015 Registered office address changed from Basement Flat 20 Durham Terrace London W2 5PB to 20 Durham Terrace London W2 5PB on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRMDNC. Transaction: MzEyODExNzIxMGFkaXF6a2N4.

  7. 30 July 2015 Termination of appointment of Margaret Galliano as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4CRMCPT. Transaction: MzEyODExNzA4NmFkaXF6a2N4.

  8. 17 February 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: X41EAH8G. Transaction: MzExNzQ1NzM5M2FkaXF6a2N4.

  9. 17 February 2015 Appointment of Mr Mark Jonathan Taylor as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41EADXS. Transaction: MzExNzQ1NjM3NmFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41EABJT. Transaction: MzExNzQ1NTYzOGFkaXF6a2N4.

  11. 16 January 2015 Termination of appointment of John Cleary as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z899TM. Transaction: MzExNTUxOTA5MWFkaXF6a2N4.

  12. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUK51L. Transaction: MzExMjQ4NTEzNGFkaXF6a2N4.

  13. 12 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31KN3JM. Transaction: MzA5NDM5NzI3N2FkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ320Y. Transaction: MzA4NTgyNjUxNGFkaXF6a2N4.

  15. 28 August 2013 Appointment of Mr Alan Robert Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPOBZD. Transaction: MzA4Mzk5ODE1OGFkaXF6a2N4.

  16. 27 August 2013 Termination of appointment of Christopher Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZSOO. Transaction: MzA4Mzg4NTkyOWFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2224QNO. Transaction: MzA3MjcwNzcxM2FkaXF6a2N4.

  18. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVV2Z. Transaction: MzA3MDA1Mjc2M2FkaXF6a2N4.

  19. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAS3M. Transaction: MzA1MjU5OTI4MWFkaXF6a2N4.

  20. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06K14. Transaction: MzA0ODg2MDIxOWFkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XXG8US48. Transaction: MzAzMzIzODc5NWFkaXF6a2N4.

  22. 3 March 2011 Registered office address changed from Flat 4 20 Durham Terrace London W2 5PB on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXG8TS47. Transaction: MzAzMzIzNDYzNmFkaXF6a2N4.

  23. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8O2CPZV. Transaction: MzAyODkwNzcwMGFkaXF6a2N4.

  24. 9 April 2010 Appointment of Mr Christopher Allen Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEK17J0M. Transaction: MzAxMzE2NjY4MmFkaXF6a2N4.

  25. 15 March 2010 Termination of appointment of Emanuele Pasquale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1R0GIBY. Transaction: MzAxMTQ0MTEyMmFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XBBNOHX8. Transaction: MzAxMDQxMjQzN2FkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Emanuele Pasquale on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XBBNNHX7. Transaction: MzAxMDQxMTg5NmFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for John Cleary on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XBBNLHX5. Transaction: MzAxMDQxMTg5MmFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Mrs Margaret Galliano on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XBBNMHX6. Transaction: MzAxMDQxMTg5NGFkaXF6a2N4.

  30. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X24QEF0M. Transaction: MzAwMjk5NzcxMGFkaXF6a2N4.

  31. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMOJ7MB. Transaction: MjAyNjQyMDI2NWFkaXF6a2N4.

  32. 21 August 2008 Ad 02/04/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMD7I2F2. Transaction: MjAxMTU1NDk5N2FkaXF6a2N4.

  33. 13 May 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHFI0ZK7. Transaction: MjAwNTI2MDY0MWFkaXF6a2N4.

  34. 25 March 2008 Director appointed emanuele pasquale [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4AUY82. Transaction: MjAwMjAwMjEzMmFkaXF6a2N4.

  35. 25 March 2008 Director and secretary appointed margaret louise galliano [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4ATY81. Transaction: MjAwMjAwMjAzMWFkaXF6a2N4.

  36. 25 March 2008 Director appointed john martin cleary [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4ASY80. Transaction: MjAwMjAwMTk3M2FkaXF6a2N4.

  37. 25 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4AWY84. Transaction: MjAwMjAwMDY3OWFkaXF6a2N4.

  38. 25 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4AVY83. Transaction: MjAwMjAwMDY0OGFkaXF6a2N4.

  39. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjIzMzMxM2FkaXF6a2N4.

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