Durban Estates Limited

Company Name	Durban Estates Limited
Directors	Timothy Charles Gibson and Richard Ashley Hickie
Company Status	Active
Company Number	01265244
Category	Private Limited Company
Incorporation Date	24 June 1976(47 years, 10 months ago)
Previous Name	Tertan Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy Charles Gibson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Little Missenden Amersham HP7 0QX

Secretary Name	Mr Timothy Charles Gibson
Nationality	British
Status	Current
Appointed	29 July 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Little Missenden Amersham HP7 0QX

Secretary Name	Mr Richard Ashley Hickie
Status	Current
Appointed	21 April 2017(40 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Mr Jean Sally Brunschvig
Date of Birth	May 1914 (Born 110 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 July 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1993)
Role	Lawyer
Correspondence Address	78 Rue Du Rhone Geneva Switzerland

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(15 years, 1 month after company formation)
Appointment Duration	31 years (resigned 16 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knighton House Ferry Road Studland BH19 3AQ

Director Name	Elie Lindenfeld
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1993(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1998)
Role	Lawyer
Correspondence Address	78 Rue Du Rhone 1204 Geneve Switzerland

Secretary Name	Nicholas John Pidgeon
Nationality	British
Status	Resigned
Appointed	12 June 2007(30 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Michel Henri Louis Haymann
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 2016(40 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2021)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	54 Haymann Attorneys Muehlebachstrasse Zurich 8032 Switzerland

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

350k at £1	Durban Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,176
Cash	£502,899
Current Liabilities	£577,243

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

7 March 2014	Delivered on: 13 March 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 2A primrose mansions prince of wales drive london. Notification of addition to or amendment of charge. Outstanding
7 March 2014	Delivered on: 13 March 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 24 primrose mansions prince of wales drive london. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Property known as flats 54A, 57A and 70A fitzgeorge avenue london title no BGL89636, BGL89667 and BGL89662. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All legal interest in land at flat 15 fitzjames avenue london title no BGL89659. Notification of addition to or amendment of charge. Outstanding
8 December 2011	Delivered on: 14 December 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 8, 11, 12, 65, 90 and 111 ivor court gloucester place london. Outstanding
20 May 1998	Delivered on: 22 May 1998 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a broadwalk court 79 palace gardens kensington london t/n BGL12464, the f/h property k/a ivor court gloucester place london t/n LN88456, the f/h property k/a 1-7 (odd) fitzgeorge avenue hammersmith london t/n NGL88000 (for details of further properties charged please refer to form 395). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 May 1998	Delivered on: 22 May 1998 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 December 1981	Delivered on: 7 January 1982 Satisfied on: 3 June 2008 Persons entitled: Coutts and Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ivor court, gloucester place, london borough of city of westminister title no ln 88456. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
4 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 June 2018	Notification of Durban Investments Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
9 May 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 March 2018	Director's details changed for Mr John Charles Bentlif South on 8 December 2017 (2 pages)
1 March 2018	Secretary's details changed for Mr Timothy Charles Gibson on 6 January 2017 (1 page)
1 March 2018	Director's details changed for Mr Timothy Charles Gibson on 6 January 2017 (2 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
23 June 2017	Appointment of Mr Richard Ashley Hickie as a secretary on 21 April 2017 (2 pages)
23 June 2017	Appointment of Mr Richard Ashley Hickie as a secretary on 21 April 2017 (2 pages)
23 June 2017	Termination of appointment of Nicholas John Pidgeon as a secretary on 21 April 2017 (1 page)
23 June 2017	Termination of appointment of Nicholas John Pidgeon as a secretary on 21 April 2017 (1 page)
23 June 2017	Termination of appointment of Nicholas John Pidgeon as a secretary on 21 April 2017 (1 page)
23 June 2017	Termination of appointment of Nicholas John Pidgeon as a secretary on 21 April 2017 (1 page)
22 May 2017	Satisfaction of charge 012652440006 in full (1 page)
22 May 2017	Satisfaction of charge 2 in full (1 page)
22 May 2017	Satisfaction of charge 012652440006 in full (1 page)
22 May 2017	Satisfaction of charge 3 in full (2 pages)
22 May 2017	Satisfaction of charge 2 in full (1 page)
22 May 2017	Satisfaction of charge 012652440005 in full (1 page)
22 May 2017	Satisfaction of charge 3 in full (2 pages)
22 May 2017	Satisfaction of charge 012652440005 in full (1 page)
22 May 2017	Satisfaction of charge 012652440007 in full (1 page)
22 May 2017	Satisfaction of charge 012652440007 in full (1 page)
20 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
20 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 October 2016	Appointment of Mr Michel Henri Louis Haymann as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Michel Henri Louis Haymann as a director on 5 October 2016 (2 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 350,000 (7 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 350,000 (7 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 350,000 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 350,000 (5 pages)
24 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
24 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
5 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 350,000 (5 pages)
5 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 350,000 (5 pages)
23 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
23 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
13 March 2014	Registration of charge 012652440008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
13 March 2014	Registration of charge 012652440007 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
13 March 2014	Registration of charge 012652440007 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
13 March 2014	Registration of charge 012652440008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
10 October 2013	Registration of charge 012652440005 (9 pages)
10 October 2013	Registration of charge 012652440006 (12 pages)
10 October 2013	Registration of charge 012652440006 (12 pages)
10 October 2013	Registration of charge 012652440005 (9 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Mr Timothy Charles Gibson on 14 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Timothy Charles Gibson on 14 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Secretary's details changed for Mr Timothy Charles Gibson on 14 June 2010 (1 page)
23 June 2010	Secretary's details changed for Nicholas John Pidgeon on 14 June 2010 (1 page)
23 June 2010	Secretary's details changed for Nicholas John Pidgeon on 14 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Timothy Charles Gibson on 14 June 2010 (2 pages)
24 May 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
24 May 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 July 2009	Secretary's change of particulars / nicholas pidgeon / 09/06/2009 (1 page)
7 July 2009	Secretary's change of particulars / nicholas pidgeon / 09/06/2009 (1 page)
7 July 2009	Return made up to 14/06/09; full list of members (4 pages)
7 July 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
10 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
4 July 2007	Return made up to 14/06/07; no change of members (7 pages)
4 July 2007	Return made up to 14/06/07; no change of members (7 pages)
31 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
31 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
21 July 2005	Return made up to 14/06/05; full list of members (7 pages)
21 July 2005	Return made up to 14/06/05; full list of members (7 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
8 July 2004	Return made up to 14/06/04; full list of members (7 pages)
8 July 2004	Return made up to 14/06/04; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
16 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 July 2001	Return made up to 14/06/01; full list of members (6 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 July 2001	Return made up to 14/06/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
9 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 May 1998	Memorandum and Articles of Association (11 pages)
26 May 1998	Declaration of assistance for shares acquisition (5 pages)
26 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 May 1998	Memorandum and Articles of Association (11 pages)
26 May 1998	Declaration of assistance for shares acquisition (5 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Memorandum and Articles of Association (12 pages)
22 May 1998	Memorandum and Articles of Association (12 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 July 1997	Return made up to 14/06/97; no change of members (5 pages)
6 July 1997	Return made up to 14/06/97; no change of members (5 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 July 1996	Return made up to 14/06/96; full list of members (7 pages)
5 July 1996	Return made up to 14/06/96; full list of members (7 pages)
4 July 1995	Return made up to 14/06/95; no change of members (6 pages)
4 July 1995	Return made up to 14/06/95; no change of members (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
29 March 1995	Registered office changed on 29/03/95 from: hale court lincoln's inn london WC2 3UL (1 page)
29 March 1995	Registered office changed on 29/03/95 from: hale court lincoln's inn london WC2 3UL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Durban Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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