13/14 Duncan Terrace Limited

Company Name	13/14 Duncan Terrace Limited
Directors	Betty Margaret Harris and Marianna De Brito Ribeiro Santos
Company Status	Active
Company Number	03785837
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Name	Y.Y.U. Limited

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	Mrs Betty Margaret Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	14 Duncan Terrace London N1 8BZ

Director Name	Ms Marianna De Brito Ribeiro Santos
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Current
Appointed	07 March 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	14 Duncan Terrace London N1 8BZ

Director Name	Sonia Billett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2003)
Role	Solicitor
Correspondence Address	First Floor Flat 14 Duncan Terrace London N1 8BZ

Director Name	James Edward Eastwood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	6 years (resigned 30 June 2005)
Role	Engineer
Correspondence Address	Garden Flat 14 Duncan Terrace London N1 8BZ

Director Name	Dr Rosamund Yu
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 2006)
Role	Journalist
Correspondence Address	Flat 1 13 Duncan Terrace London N1 8BZ

Secretary Name	Sonia Billett
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2003)
Role	Solicitor
Correspondence Address	First Floor Flat 14 Duncan Terrace London N1 8BZ

Director Name	Jens Otto Nielsen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 April 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2005)
Role	Investment Banker
Correspondence Address	Flat 3 14 Duncan Terrace London N1 8BZ

Secretary Name	Rebecca Marie Eastwood
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Garden Flat 14 Duncan Terrace London N1 8BZ

Director Name	Roland Kelk Harris
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 19 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Dr Rosamund Yu
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 May 2006)
Role	Journalist
Correspondence Address	Flat 1 13 Duncan Terrace London N1 8BZ

Director Name	Dr Anna Medova Dempster
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 May 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	14 Duncan Terrace London N1 8BZ

Secretary Name	Dr Anna Medova Dempster
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2010)
Role	Lecturer
Country of Residence	England
Correspondence Address	Third Floor Flat 14 Duncan Terrace London N1 8BZ

Director Name	Dr Michael Villaverde
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2017)
Role	Hedge Fund Manager
Country of Residence	England
Correspondence Address	14 Duncan Terrace London N1 8BZ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	14 October 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2017)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	14 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Noonan 20.00% Ordinary
1 at £1	Michael Villaverde & Ms Anna Medova Demster 20.00% Ordinary
1 at £1	Mr Brian Martin Thomas Kennedy 20.00% Ordinary
1 at £1	Mr Roland Kelk Harris 20.00% Ordinary
1 at £1	Neil James Hamilton 20.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
2 January 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
22 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
22 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
27 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
12 May 2017	Termination of appointment of Michael Villaverde as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Anna Medova Dempster as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Anna Medova Dempster as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Michael Villaverde as a director on 12 May 2017 (1 page)
6 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 14 Duncan Terrace London N1 8BZ on 6 April 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 14 Duncan Terrace London N1 8BZ on 6 April 2017 (1 page)
15 March 2017	Appointment of Mrs Betty Margaret Harris as a director on 7 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Betty Margaret Harris as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Ms Marianna De Brito Ribeiro Santos as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Ms Marianna De Brito Ribeiro Santos as a director on 7 March 2017 (2 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (5 pages)
23 May 2016	Termination of appointment of United Company Secretaires as a secretary on 1 January 2016 (1 page)
23 May 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
23 May 2016	Termination of appointment of United Company Secretaires as a secretary on 1 January 2016 (1 page)
23 May 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (5 pages)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (5 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Appointment of Dr Michael Villaverde as a director (2 pages)
8 April 2013	Appointment of Dr Michael Villaverde as a director (2 pages)
19 September 2012	Termination of appointment of Roland Harris as a director (1 page)
19 September 2012	Termination of appointment of Roland Harris as a director (1 page)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ United Kingdom (1 page)
21 May 2012	Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ United Kingdom (1 page)
11 May 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
17 January 2012	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 17 January 2012 (1 page)
16 January 2012	Secretary's details changed for United Company Secretaires on 16 January 2012 (2 pages)
16 January 2012	Secretary's details changed for United Company Secretaires on 16 January 2012 (2 pages)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
4 October 2011	Director's details changed for Roland Kelk Harris on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Dr Anna Medova Dempster on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Dr Anna Medova Dempster on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Dr Anna Medova Dempster on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Roland Kelk Harris on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Roland Kelk Harris on 3 October 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
23 May 2011	Director's details changed for Roland Kelk Harris on 21 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Dr Anna Medova Dempster on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Roland Kelk Harris on 21 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ (1 page)
23 May 2011	Register inspection address has been changed from C/O Roland Harris 14 Duncan Terrace London N1 8BZ (1 page)
23 May 2011	Director's details changed for Dr Anna Medova Dempster on 23 May 2011 (2 pages)
26 November 2010	Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 26 November 2010 (1 page)
25 November 2010	Secretary's details changed for United Company Secretaires on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for United Company Secretaires on 25 November 2010 (2 pages)
14 October 2010	Appointment of United Company Secretaires as a secretary (2 pages)
14 October 2010	Appointment of United Company Secretaires as a secretary (2 pages)
14 October 2010	Termination of appointment of Anna Dempster as a secretary (1 page)
14 October 2010	Registered office address changed from 14 Duncan Terrace London N1 8BZ on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 14 Duncan Terrace London N1 8BZ on 14 October 2010 (1 page)
14 October 2010	Termination of appointment of Anna Dempster as a secretary (1 page)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Roland Kelk Harris on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Anna Medova Dempster on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Roland Kelk Harris on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Anna Medova Dempster on 21 May 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 June 2009	Return made up to 21/05/09; full list of members (5 pages)
29 June 2009	Return made up to 21/05/09; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 June 2008	Return made up to 21/05/08; full list of members (6 pages)
4 June 2008	Return made up to 21/05/08; full list of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
25 July 2007	Return made up to 21/05/07; change of members (7 pages)
25 July 2007	Return made up to 21/05/07; change of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
31 July 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/07/06 (10 pages)
31 July 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/07/06 (10 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 July 2005	Return made up to 21/05/05; full list of members (8 pages)
21 July 2005	Return made up to 21/05/05; full list of members (8 pages)
12 May 2005	Registered office changed on 12/05/05 from: garden flat 14 duncan terrace london N1 8BZ (1 page)
12 May 2005	Registered office changed on 12/05/05 from: garden flat 14 duncan terrace london N1 8BZ (1 page)
6 October 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
17 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
17 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
9 August 2003	Return made up to 10/06/03; full list of members (9 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
9 August 2003	Return made up to 10/06/03; full list of members (9 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 July 2002	Return made up to 10/06/02; full list of members (9 pages)
6 July 2002	Return made up to 10/06/02; full list of members (9 pages)
10 July 2001	Return made up to 10/06/01; full list of members (9 pages)
10 July 2001	Return made up to 10/06/01; full list of members (9 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
14 April 2001	Accounts for a small company made up to 31 October 2000 (2 pages)
14 April 2001	Accounts for a small company made up to 31 October 2000 (2 pages)
29 June 2000	Return made up to 10/06/00; full list of members (7 pages)
29 June 2000	Return made up to 10/06/00; full list of members (7 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
15 March 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
15 March 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
23 November 1999	Ad 17/06/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 November 1999	Ad 17/06/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 November 1999	Memorandum and Articles of Association (13 pages)
17 November 1999	Memorandum and Articles of Association (13 pages)
16 November 1999	Registered office changed on 16/11/99 from: 278/282 high holborn london WC1V 7HA (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 278/282 high holborn london WC1V 7HA (1 page)
15 November 1999	Company name changed Y.Y.U. LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed Y.Y.U. LIMITED\certificate issued on 16/11/99 (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
10 June 1999	Incorporation (14 pages)
10 June 1999	Incorporation (14 pages)

13/14 Duncan Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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