Company NameDurham House Limited
Company StatusActive
Company Number01963854
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMrs Natalia Zherebtsova
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address152 Basement Floor
Holland Road
London
W14 8BE
Director NameMs Virginia Moore
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(25 years after company formation)
Appointment Duration6 years, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Edith Road
London
W14 9BA
Director NameMs Belinda Jean Chain
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Edith Road
London
W14 9BA
Director NameMr Andrew Timothy De Lisle Grantham
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Edith Road
London
W14 9BA
Secretary NameThe Residents Management Co Ltd (Corporation)
StatusCurrent
Appointed24 January 2003(17 years, 2 months after company formation)
Appointment Duration14 years, 10 months
Correspondence Address296 King Street
London
W6 0RR
Director NameMr William Le Gallais
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1990(5 years after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 1993)
RoleRetired Art Dealer
Correspondence AddressFlat 1a Durham House
152/154 Holland Road
London
W14 8BE
Director NameJean Murdogh Auerbach
Date of BirthOctober 1906 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 August 1998)
RoleRetired
Correspondence Address152-154 Holland Road
London
W14 8BE
Director NameMarcus Julian Burrow
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 March 1998)
RoleConsultant
Correspondence Address152-154 Holland Road
London
W14 8BE
Director NameFrances Joan Durr
Date of BirthJanuary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 04 March 2003)
RoleTeacher
Correspondence AddressBasement Flat
154 Holland Road
London
W14 8BE
Director NameMr George Gati
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration19 years, 5 months (resigned 19 April 2011)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 Forty Lane
Wembley
Middx
HA9 9EU
Director NameMr James Jonathan Hoey Hanna
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 1997)
RolePublisher
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressBicton Old Rectory
East Budleigh
Devon
EX9 7BE
Director NameMs Virginia Moore
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 07 May 2008)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3a Durham House
152 Holland Road
London
W14 8BE
Director NamePeter George Szuhay
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 June 1992)
RoleBusinessman
Correspondence Address152-154 Holland Road
London
W14 8BE
Secretary NameMr James Jonathan Hoey Hanna
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressBicton Old Rectory
East Budleigh
Devon
EX9 7BE
Director NameElizabeth Jane Palmer
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(6 years, 7 months after company formation)
Appointment Duration17 years, 3 months (resigned 14 October 2009)
RoleAdvertising Executive
Correspondence AddressFlat 4 Durham House
152/154 Holland Road
London
W14 8BE
Director NameLady Juliette Le Gallais
Date of BirthApril 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(9 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressFlat 1a 152 Holland Road
London
W14 8BE
Director NameCarl Borje Frederick Bjorkman
Date of BirthOctober 1967 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed09 October 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 1999)
RoleBanker
Correspondence AddressFlat 1 Durham House
152 Holland Road
London
W14 8BE
Secretary NameEdward Stanley
NationalityBritish
StatusResigned
Appointed17 November 1997(11 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressSalter Rex
265/267 Kentish Town Road
London
NW5 2TP
Director NameDr David High Bremner
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(12 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 March 2007)
RoleDoctor
Correspondence AddressFlat 2a Durham House
152/4 Holland Road
London
W14 8BE
Director NamePeter Richard Sawbridge
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(13 years after company formation)
Appointment Duration7 years, 1 month (resigned 25 January 2006)
RoleEditor
Correspondence Address1a Durham House
152 Holland Road
London
W14 8BE
Director NameDr David Richard Bloom
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(13 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 August 2007)
RoleDentist
Correspondence AddressFlat 1
152 Holland Road
London
W18 8BE
Director NameHolly Juliet Peryer
Date of BirthMarch 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(15 years, 6 months after company formation)
Appointment Duration1 year (resigned 19 June 2002)
RoleAccountant
Correspondence AddressFlat 2
152 Holland Road
London
W14 8BE
Director NamePaul Anthony Wolstenholme
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 August 2006)
RoleConsultant
Correspondence AddressFlat 2
152 Holland Road
London
W14 8BE
Director NameMiss Maria Zherebtsova
Date of BirthJanuary 1985 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(25 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 October 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address294 King Street
London
W6 0RR
Secretary NameThe Residents Management Co Ltd (Corporation)
StatusResigned
Appointed24 January 2003(17 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 18 September 2017)
Correspondence Address296 King Street
London
W6 0RR

Contact

Telephone020 72672071
Telephone regionLondon

Location

Registered Address20 Edith Road
London
W14 9BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £10Adroa Inc.
12.50%
Ordinary
1 at £10Belinda Chain
12.50%
Ordinary
1 at £10Iana Vodenitcharova & Robert Sweetnam
12.50%
Ordinary
1 at £10Maria Zherebtsova
12.50%
Ordinary
1 at £10Mr G. Gati
12.50%
Ordinary
1 at £10Ms J. Moore
12.50%
Ordinary
1 at £10Natalia Zherebtsov & Andrey Zherebtsov
12.50%
Ordinary
1 at £10Paris Townsend
12.50%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (1 week, 2 days from now)

Filing History

27 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80
(5 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 80
(5 pages)
15 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
23 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 80
(5 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
18 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
23 December 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2011Termination of appointment of Maria Zherebtsova as a director (1 page)
20 April 2011Termination of appointment of George Gati as a director (1 page)
7 December 2010Appointment of Miss Maria Zherebtsova as a director (2 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
6 December 2010Director's details changed for Natalia Zherebtsova on 14 November 2010 (2 pages)
6 December 2010Termination of appointment of Elizabeth Palmer as a director (1 page)
26 November 2010Appointment of Ms Virginia Moore as a director (2 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
16 November 2009Director's details changed for Mr George Gati on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for The Residents Management Co Ltd on 14 November 2009 (2 pages)
25 August 2009Director appointed natalia zherebtsova (2 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 November 2008Return made up to 14/11/08; full list of members (6 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 May 2008Appointment terminated director virginia moore (1 page)
20 November 2007Return made up to 14/11/07; change of members (8 pages)
20 November 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 November 2005Return made up to 14/11/05; full list of members (12 pages)
23 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 November 2004Return made up to 14/11/04; full list of members (12 pages)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2004Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
  • 363(288) ‐ Director resigned
(11 pages)
8 February 2003Secretary resigned (1 page)
8 February 2003New secretary appointed (2 pages)
22 November 2002Return made up to 14/11/02; full list of members (12 pages)
31 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002New director appointed (2 pages)
15 July 2002Director resigned (1 page)
21 November 2001Return made up to 14/11/01; full list of members (10 pages)
4 November 2001New director appointed (2 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001New director appointed (2 pages)
22 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
10 November 2000New director appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (8 pages)
16 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
5 May 1998Full accounts made up to 31 December 1997 (9 pages)
21 January 1998Full accounts made up to 31 December 1996 (9 pages)
11 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 December 1997New secretary appointed (2 pages)
11 December 1996Return made up to 14/11/96; no change of members (6 pages)
5 July 1996Full accounts made up to 31 December 1995 (8 pages)
28 December 1995New director appointed (2 pages)
24 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)
22 November 1985Incorporation (15 pages)