20 DURHAM TERRACE LIMITED

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20 DURHAM TERRACE LIMITED

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Key Data

Status

Active

Company No.

06499057

Incorporation date

11/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

20 Durham Terrace, London W2 5PBCopy
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Latest events (Record since 11/02/2008)
dot icon14/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon13/02/2026
Director's details changed for Mr Jean-Baptiste Perrin on 2026-02-02
dot icon11/02/2026
Director's details changed for Mr Jean-Batptiste Perrin on 2026-02-02
dot icon06/02/2026
Director's details changed for Mr Jean Batptiste Perrin on 2026-02-02
dot icon16/10/2025
Micro company accounts made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon14/11/2024
Micro company accounts made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon12/11/2023
Micro company accounts made up to 2023-03-31
dot icon09/02/2023
Confirmation statement made on 2023-02-07 with updates
dot icon10/10/2022
Appointment of Mr Mats Hampus Ericson as a director on 2022-10-10
dot icon06/09/2022
Termination of appointment of Mark Jonathan Taylor as a director on 2022-07-28
dot icon08/07/2022
Micro company accounts made up to 2022-03-31
dot icon05/07/2022
Appointment of Mr Jean Batptiste Perrin as a director on 2022-03-01
dot icon25/02/2022
Confirmation statement made on 2022-02-07 with updates
dot icon25/02/2022
Termination of appointment of Alan Robert Higgs as a director on 2021-08-17
dot icon03/12/2021
Micro company accounts made up to 2021-03-31
dot icon19/02/2021
Micro company accounts made up to 2020-03-31
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with updates
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon04/09/2019
Micro company accounts made up to 2019-03-31
dot icon14/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon22/11/2018
Micro company accounts made up to 2018-03-31
dot icon23/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon01/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/07/2015
Termination of appointment of Margaret Galliano as a director on 2015-07-30
dot icon30/07/2015
Registered office address changed from Basement Flat 20 Durham Terrace London W2 5PB to 20 Durham Terrace London W2 5PB on 2015-07-30
dot icon30/07/2015
Termination of appointment of Margaret Galliano as a secretary on 2015-07-30
dot icon17/02/2015
Statement of capital following an allotment of shares on 2015-02-02
dot icon17/02/2015
Appointment of Mr Mark Jonathan Taylor as a director on 2015-02-02
dot icon17/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon16/01/2015
Termination of appointment of John Cleary as a director on 2015-01-16
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/08/2013
Appointment of Mr Alan Robert Higgs as a director
dot icon27/08/2013
Termination of appointment of Christopher Lane as a director
dot icon12/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon03/03/2011
Registered office address changed from Flat 4 20 Durham Terrace London W2 5PB on 2011-03-03
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/04/2010
Appointment of Mr Christopher Allen Lane as a director
dot icon15/03/2010
Termination of appointment of Emanuele Pasquale as a director
dot icon01/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon01/03/2010
Director's details changed for John Cleary on 2010-02-11
dot icon01/03/2010
Director's details changed for Emanuele Pasquale on 2010-02-11
dot icon01/03/2010
Director's details changed for Mrs Margaret Galliano on 2010-02-11
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/02/2009
Return made up to 11/02/09; full list of members
dot icon21/08/2008
Ad 02/04/08\gbp si 4@1=4\gbp ic 1/5\
dot icon13/05/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon25/03/2008
Director appointed emanuele pasquale
dot icon25/03/2008
Director and secretary appointed margaret louise galliano
dot icon25/03/2008
Director appointed john martin cleary
dot icon25/03/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon25/03/2008
Appointment terminated director company directors LIMITED
dot icon11/02/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.41K
-
0.00
-
-
2022
1
6.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/02/2008 - 11/02/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/02/2008 - 11/02/2008
67500
Cleary, John
Director
11/02/2008 - 16/01/2015
-
Taylor, Mark Jonathan
Director
02/02/2015 - 28/07/2022
6
Lane, Christopher Allen
Director
09/03/2010 - 27/08/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 20 DURHAM TERRACE LIMITED

20 DURHAM TERRACE LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at 20 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 20 DURHAM TERRACE LIMITED?

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20 DURHAM TERRACE LIMITED is currently Active. It was registered on 11/02/2008 .

Where is 20 DURHAM TERRACE LIMITED located?

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20 DURHAM TERRACE LIMITED is registered at 20 Durham Terrace, London W2 5PB.

What does 20 DURHAM TERRACE LIMITED do?

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

What is the latest filing for 20 DURHAM TERRACE LIMITED?

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The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-07 with no updates.