14/15, Durham Terrace Management Company Limited

Company Name	14/15, Durham Terrace Management Company Limited
Directors	Jonathan Maurice Cameron and Gillian Mary Fitzhugh
Company Status	Active
Company Number	02131055
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 1987(36 years, 11 months 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	Mr Jonathan Maurice Cameron
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Country of Residence	London
Correspondence Address	15 Durham Terrace London W2 5PB

Director Name	Gillian Mary Fitzhugh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	14 Durham Terrace London W2 5PB

Director Name	Beverley Susan Gee
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Film Production
Correspondence Address	Flat F 14-15 Durham Terrace London W2 5PB

Director Name	Nathaniel Thomas Whitby Gee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Architect
Correspondence Address	14 Durham Terrace London W2 5PB

Director Name	Mr Charles David Mitelhaus
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 1999)
Role	Sales Director
Correspondence Address	Flat D 14-15 Durham Terrace London W2 5PB

Director Name	Georgina Umunwaikwe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 08 June 2018)
Role	Tradier
Country of Residence	United Kingdom
Correspondence Address	Flat B 14-15 Durham Terrace London W2 5PB

Secretary Name	Beverley Susan Gee
Nationality	British
Status	Resigned
Appointed	08 November 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	Flat F 14-15 Durham Terrace London W2 5PB

Director Name	Anita Brand
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2004)
Role	Banker
Correspondence Address	15c Durham Terrace London W2 5PB

Director Name	Mr Edward Henry Offenbach
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat A 15 Durham Terrace London W2 5PB

Secretary Name	Gillian Mary Fitzhugh
Nationality	British
Status	Resigned
Appointed	05 December 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2009)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	14 Durham Terrace London W2 5PB

Secretary Name	Roger Begault
Nationality	Belgian
Status	Resigned
Appointed	20 January 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2010)
Role	Company Director
Correspondence Address	118a Avenue Des Saisons Brussels 1050 Belgium

Location

Registered Address	308 Whitchurch Lane Edgware HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Georgina Umunwaikwe as a director on 8 June 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
9 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
9 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
1 August 2014	Termination of appointment of Edward Henry Offenbach as a director on 16 May 2014 (1 page)
1 August 2014	Termination of appointment of Edward Henry Offenbach as a director on 16 May 2014 (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Annual return made up to 8 November 2011 no member list (5 pages)
9 May 2012	Annual return made up to 8 November 2011 no member list (5 pages)
9 May 2012	Annual return made up to 8 November 2011 no member list (5 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 24 August 2011 (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Annual return made up to 8 November 2010 no member list (6 pages)
7 January 2011	Termination of appointment of Roger Begault as a secretary (1 page)
7 January 2011	Termination of appointment of Roger Begault as a secretary (1 page)
7 January 2011	Termination of appointment of Roger Begault as a secretary (1 page)
7 January 2011	Annual return made up to 8 November 2010 no member list (6 pages)
7 January 2011	Termination of appointment of Roger Begault as a secretary (1 page)
7 January 2011	Annual return made up to 8 November 2010 no member list (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Director's details changed for Georgina Umunwaikwe on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gillian Mary Fitzhugh on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jonathan Maurice Cameron on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Georgina Umunwaikwe on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gillian Mary Fitzhugh on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward Henry Offenbach on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 no member list (5 pages)
9 November 2009	Annual return made up to 8 November 2009 no member list (5 pages)
9 November 2009	Director's details changed for Gillian Mary Fitzhugh on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 no member list (5 pages)
9 November 2009	Director's details changed for Edward Henry Offenbach on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Georgina Umunwaikwe on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jonathan Maurice Cameron on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward Henry Offenbach on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jonathan Maurice Cameron on 9 November 2009 (2 pages)
1 July 2009	Annual return made up to 08/11/08 (3 pages)
1 July 2009	Annual return made up to 08/11/08 (3 pages)
30 June 2009	Secretary appointed roger begault (2 pages)
30 June 2009	Secretary appointed roger begault (2 pages)
11 June 2009	Appointment terminated secretary gillian fitzhugh (1 page)
11 June 2009	Appointment terminated secretary gillian fitzhugh (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 November 2007	Annual return made up to 08/11/07 (5 pages)
26 November 2007	Annual return made up to 08/11/07 (5 pages)
2 May 2007	Registered office changed on 02/05/07 from: c/o sandrove brahams 19-20 grosvenor street london W1K 4QH (1 page)
2 May 2007	Registered office changed on 02/05/07 from: c/o sandrove brahams 19-20 grosvenor street london W1K 4QH (1 page)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
9 January 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	New secretary appointed;new director appointed (2 pages)
28 December 2006	Annual return made up to 08/11/06 (5 pages)
28 December 2006	Annual return made up to 08/11/06 (5 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 March 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 November 2005	Annual return made up to 08/11/05 363(287) ‐ Registered office changed on 24/11/05 (5 pages)
24 November 2005	Annual return made up to 08/11/05 363(287) ‐ Registered office changed on 24/11/05 (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 November 2004	Annual return made up to 08/11/04 363(287) ‐ Registered office changed on 16/11/04 (5 pages)
16 November 2004	Annual return made up to 08/11/04 363(287) ‐ Registered office changed on 16/11/04 (5 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
9 February 2004	Annual return made up to 08/11/03 (5 pages)
9 February 2004	Annual return made up to 08/11/03 (5 pages)
5 February 2004	Registered office changed on 05/02/04 from: c/o grant stanley elliott house 28A devonshire street london W1G 6PS (1 page)
5 February 2004	Registered office changed on 05/02/04 from: c/o grant stanley elliott house 28A devonshire street london W1G 6PS (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 December 2002	Annual return made up to 08/11/02 363(287) ‐ Registered office changed on 11/12/02 (5 pages)
11 December 2002	Annual return made up to 08/11/02 363(287) ‐ Registered office changed on 11/12/02 (5 pages)
17 August 2002	Annual return made up to 08/11/01 (6 pages)
17 August 2002	Annual return made up to 08/11/01 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 March 2001	Annual return made up to 08/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Annual return made up to 08/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (6 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 March 1999 (6 pages)
28 February 2000	Full accounts made up to 31 March 1999 (6 pages)
23 December 1999	Annual return made up to 08/11/99 363(287) ‐ Registered office changed on 23/12/99 (4 pages)
23 December 1999	Annual return made up to 08/11/99 363(287) ‐ Registered office changed on 23/12/99 (4 pages)
8 December 1998	Annual return made up to 08/11/98 (6 pages)
8 December 1998	Annual return made up to 08/11/98 (6 pages)
9 June 1998	Full accounts made up to 31 March 1998 (6 pages)
9 June 1998	Full accounts made up to 31 March 1998 (6 pages)
6 February 1998	Full accounts made up to 31 March 1997 (6 pages)
6 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 December 1997	Annual return made up to 08/11/97 (6 pages)
3 December 1997	Annual return made up to 08/11/97 (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
25 November 1996	Annual return made up to 08/11/96 (6 pages)
25 November 1996	Annual return made up to 08/11/96 (6 pages)
10 January 1996	Annual return made up to 08/11/95 (6 pages)
10 January 1996	Annual return made up to 08/11/95 (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 April 1989	Memorandum and Articles of Association (14 pages)
19 April 1989	Memorandum and Articles of Association (14 pages)

14/15, Durham Terrace Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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