30 Duncan Terrace Limited

Company Name	30 Duncan Terrace Limited
Company Status	Active
Company Number	01706097
Category	Private Limited Company
Incorporation Date	14 March 1983(41 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Karen Izolde Glossop
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 1999(16 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Performer Consultant
Country of Residence	England
Correspondence Address	2nd Floor Flat 30 Duncan Terrace London N1 8BS

Director Name	Miss Nia Williams
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Communications Lead, Ngo
Country of Residence	England
Correspondence Address	Lg Flat 30 Duncan Terrace London N1 8BS

Director Name	Mr Matthew Robin Gibbon
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Duncan Terrace Top Floor Flat London N1 8BS

Director Name	Mr Robert Jack Bridgman
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 30 Duncan Terrace London N1 8BL

Secretary Name	Mr Matthew Robin Gibbon
Status	Current
Appointed	07 October 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Top Floor Flat 30 Duncan Terrace London N1 8BS

Director Name	Mr Michael Ian Kingston
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	20 December 2023(40 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL

Director Name	Mrs Micheline Franziska Hildegard Decker-Kingston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 December 2023(40 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Duncan Terrace First Floor Flat London N1 8BS

Director Name	Joan Mary Hutten
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(9 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 08 November 2017)
Role	Retired Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 30 Duncan Terrace London N1 8BS

Director Name	Kim Jacqueline Deegan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 January 1995)
Role	Designer
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Mark Edward Easton
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1994)
Role	Hospital Manager
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Jane Priestman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 15 December 2021)
Role	Director Architecture And Desi
Country of Residence	England
Correspondence Address	Ground Floor Flat 30 Duncan Terrace London N1 8BS

Director Name	Camilla Sugden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1999)
Role	Marketing Manager
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Christine Clare Roxburgh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 25 September 2017)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	30 Duncan Terrace London N1 8BS

Secretary Name	Christine Clare Roxburgh
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Duncan Terrace London N1 8BS

Secretary Name	Mark Edward Easton
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	30 Duncan Terrace London N1 8BS

Secretary Name	Joan Mary Hutten
Nationality	British
Status	Resigned
Appointed	24 August 1994(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 March 2002)
Role	Retired Socialwork Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 30 Duncan Terrace London N1 8BS

Director Name	Katharine Elizabeth Battersby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1996)
Role	Journalist
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Alice Margaret Pedder
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1999)
Role	Solicitor
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Adity Senglpta
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2002)
Role	Investment Analyst
Correspondence Address	30 Duncan Terrace Islington London N1 8BS

Secretary Name	Karen Izolde Glossop
Nationality	British
Status	Resigned
Appointed	28 March 2002(19 years after company formation)
Appointment Duration	20 years, 5 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Amber Prince
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(20 years after company formation)
Appointment Duration	3 years (resigned 30 April 2006)
Role	Account Manager
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Thane Elizabeth Prince
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2009)
Role	Journalist
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Robert Crompton Prince
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2009)
Role	Retired
Correspondence Address	30 Duncan Terrace London N1 8BS

Director Name	Miss Joanna Caroussis
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 July 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 30 Duncan Terrace London N1 8BS

Director Name	Dr Elliott Roy-Highley
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	30 Duncan Terrace Top Floor Flat London N1 8BS

Director Name	Dr Rebecca Hutten
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 2023)
Role	Social Scientist
Country of Residence	United Kingdom
Correspondence Address	32 Westwood Road Sheffield S11 7EY

Location

Registered Address	C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christine Clare Roxburgh 20.00% Ordinary
1 at £1	Jane Priestman 20.00% Ordinary
1 at £1	Joan Mary Hutten 20.00% Ordinary
1 at £1	Joanna Caroussis 20.00% Ordinary
1 at £1	Karen Izolde Glossop 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,000
Cash	£712
Current Liabilities	£4,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
4 December 2020	Director's details changed for Jane Priestman on 4 December 2020 (2 pages)
4 December 2020	Director's details changed for Miss Nia Williams on 4 December 2020 (2 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
11 December 2019	Director's details changed for Ms Rebecca Hutten on 11 December 2019 (2 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 November 2017	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL on 9 November 2017 (1 page)
8 November 2017	Termination of appointment of Joan Mary Hutten as a director on 8 November 2017 (1 page)
8 November 2017	Appointment of Ms Rebecca Hutten as a director on 8 November 2017 (2 pages)
8 November 2017	Termination of appointment of Joan Mary Hutten as a director on 8 November 2017 (1 page)
8 November 2017	Appointment of Ms Rebecca Hutten as a director on 8 November 2017 (2 pages)
6 October 2017	Termination of appointment of Christine Clare Roxburgh as a director on 25 September 2017 (1 page)
6 October 2017	Appointment of Dr Elliott Roy-Highley as a director on 25 September 2017 (2 pages)
6 October 2017	Termination of appointment of Christine Clare Roxburgh as a director on 25 September 2017 (1 page)
6 October 2017	Appointment of Dr Elliott Roy-Highley as a director on 25 September 2017 (2 pages)
18 July 2017	Termination of appointment of a director (2 pages)
18 July 2017	Termination of appointment of a director (2 pages)
14 July 2017	Appointment of Ms Nia Williams as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Ms Nia Williams as a director on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Joanna Caroussis as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Joanna Caroussis as a director on 13 July 2017 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5 (9 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5 (9 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5 (9 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Director's details changed for Karen Izolde Glossop on 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
14 February 2012	Director's details changed for Joan Mary Hutten on 31 December 2011 (2 pages)
14 February 2012	Director's details changed for Christine Clare Roxburgh on 31 December 2011 (2 pages)
14 February 2012	Director's details changed for Christine Clare Roxburgh on 31 December 2011 (2 pages)
14 February 2012	Director's details changed for Karen Izolde Glossop on 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
14 February 2012	Director's details changed for Joan Mary Hutten on 31 December 2011 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 February 2011	Appointment of Miss Joanna Caroussis as a director (2 pages)
14 February 2011	Appointment of Miss Joanna Caroussis as a director (2 pages)
11 February 2011	Termination of appointment of Robert Prince as a director (1 page)
11 February 2011	Termination of appointment of Robert Prince as a director (1 page)
11 February 2011	Termination of appointment of Thane Prince as a director (1 page)
11 February 2011	Termination of appointment of Thane Prince as a director (1 page)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (6 pages)
2 March 2009	Return made up to 31/12/08; full list of members (6 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o derek rothera & company chartered accountants units 15 & 16, 7 wenlock road london N1 7SL (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o derek rothera & company chartered accountants units 15 & 16, 7 wenlock road london N1 7SL (1 page)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 31/12/07; full list of members (6 pages)
28 April 2008	Return made up to 31/12/07; full list of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
22 May 2007	Return made up to 31/12/06; full list of members (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
22 May 2007	Return made up to 31/12/06; full list of members (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: 339/340 upper street london N1 0PD (1 page)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 March 2007	Registered office changed on 02/03/07 from: 339/340 upper street london N1 0PD (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
2 February 2005	Return made up to 31/12/04; full list of members (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 February 2005	Return made up to 31/12/04; full list of members (9 pages)
11 June 2004	Return made up to 31/12/03; full list of members (9 pages)
11 June 2004	Return made up to 31/12/03; full list of members (9 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
1 May 2003	Director resigned (3 pages)
1 May 2003	Director resigned (3 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
16 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 31/12/01; full list of members (8 pages)
2 April 2002	Return made up to 31/12/01; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 31/12/00; full list of members (7 pages)
24 May 2001	Return made up to 31/12/00; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
29 December 1999	Full accounts made up to 31 March 1999 (5 pages)
29 December 1999	Return made up to 31/12/99; no change of members (7 pages)
29 December 1999	Return made up to 31/12/99; no change of members (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (5 pages)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
12 January 1998	Full accounts made up to 31 March 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 May 1997	Return made up to 31/12/96; no change of members (6 pages)
23 May 1997	Return made up to 31/12/96; no change of members (6 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
26 January 1996	Full accounts made up to 31 March 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 April 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
18 April 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

30 Duncan Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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