13 DURHAM TERRACE LIMITED

Key Data

Status

Active

Company No.

04196934

Incorporation date

09/04/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2001)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/06/2025

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2025-06-20

View PDF (1 pages)

20/06/2025

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 13 Durham Terrace London W2 5PB on 2025-06-20

View PDF (1 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

03/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/05/2018

Registered office address changed from 13 Durham Terrace London W2 5PB England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-05-01

View PDF (1 pages)

29/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Prime Management (Ps) Ltd as a secretary on 2018-04-18

View PDF (2 pages)

09/03/2018

Termination of appointment of a secretary

View PDF (1 pages)

08/03/2018

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 13 Durham Terrace London W2 5PB on 2018-03-08

View PDF (1 pages)

08/03/2018

Termination of appointment of Urang Property Management Limited as a secretary on 2018-01-01

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

15/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/07/2015

Termination of appointment of James Michael Joseph Spalton as a director on 2015-07-20

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

03/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/02/2014

Termination of appointment of Dunstan Nelson as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/09/2012

Appointment of Mr James Michael Joseph Spalton as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

24/01/2012

Termination of appointment of Alexandra Aspian as a director

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Alexandra Apsion on 2010-04-14

View PDF (2 pages)

07/05/2010

Director's details changed for Dunstan Macbeth Nelson on 2010-04-14

View PDF (2 pages)

07/05/2010

Director's details changed for Laura Tassi on 2010-04-14

View PDF (2 pages)

07/05/2010

Director's details changed for Maja Glowka on 2010-04-14

View PDF (2 pages)

07/05/2010

Secretary's details changed for Urang Property Management Ltd on 2010-04-14

View PDF (1 pages)

07/05/2010

Termination of appointment of Maja Glowka as a secretary

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/05/2009

Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road fulham london SW6 4NF

View PDF (1 pages)

13/05/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF

View PDF (1 pages)

12/05/2009

Secretary appointed urang property management LTD

View PDF (1 pages)

21/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

12/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

04/02/2008

Amended accounts made up to 2006-04-30

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

04/06/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

14/05/2007

Registered office changed on 14/05/07 from: 13 durham terrace london W2 5PB

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

05/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

12/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

14/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/05/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

26/09/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	18/04/2018 - 20/06/2025	746
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/11/2008 - 01/01/2018	491
Tassi, Laura	Secretary	08/03/2004 - 28/01/2005	-
Hucker, Katherine Ann	Secretary	09/04/2001 - 12/02/2003	-
Glowka, Maja	Secretary	28/01/2005 - 07/05/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 13 DURHAM TERRACE LIMITED

13 DURHAM TERRACE LIMITED is an(a) Active company incorporated on 09/04/2001 with the registered office located at 13 Durham Terrace, London W2 5PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 DURHAM TERRACE LIMITED?

13 DURHAM TERRACE LIMITED is currently Active. It was registered on 09/04/2001 .

Where is 13 DURHAM TERRACE LIMITED located?

13 DURHAM TERRACE LIMITED is registered at 13 Durham Terrace, London W2 5PB.

What does 13 DURHAM TERRACE LIMITED do?

13 DURHAM TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 DURHAM TERRACE LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-28 with no updates.