13 Durham Terrace Limited

Company Name	13 Durham Terrace Limited
Directors	Laura Tassi and Maja Glowka
Company Status	Active
Company Number	04196934
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years 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	Laura Tassi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	15 September 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Maja Glowka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	28 January 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	18 April 2018(17 years after company formation)
Appointment Duration	6 years
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Massoud Mussavian
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Researcher
Correspondence Address	13c Durham Terrace London W2 5PB

Secretary Name	Katherine Ann Hucker
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	13a Durham Terrace London W2 5PB

Director Name	Simon John Warren
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 June 2002)
Role	Banker
Correspondence Address	13d Durham Terrace London W2 5PB

Director Name	Hon Sarah Jill Ward
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2005)
Role	Illustrator
Correspondence Address	14 Bradmore Road Oxford Oxfordshire OX2 6QP

Director Name	Alexandra Aspian
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Massoud Mussavian
Nationality	German
Status	Resigned
Appointed	12 February 2003(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 08 March 2004)
Role	Researcher
Correspondence Address	13c Durham Terrace London W2 5PB

Secretary Name	Laura Tassi
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2005)
Role	Company Director
Correspondence Address	13d Durham Terrace London W2 5PB

Secretary Name	Maja Glowka
Nationality	Polish
Status	Resigned
Appointed	28 January 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13b Durham Terrace London W2 5PB

Director Name	Viruna Tan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 March 2006)
Role	Fund Manager
Correspondence Address	61 Speldhurst Road London W4 1BY

Director Name	Dunstan Macbeth Nelson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2014)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr James Michael Joseph Spalton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2015)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2008(7 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	James Michael Joseph Spalton 33.33% Ordinary
2 at £1	Laura Tassi 33.33% Ordinary
1 at £1	Maja Glowka 16.67% Ordinary
1 at £1	Mrs Susan Jean Cowper & George Mcivor Cowper 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Registered office address changed from 13 Durham Terrace London W2 5PB England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 May 2018 (1 page)
29 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Prime Management (Ps) Ltd as a secretary on 18 April 2018 (2 pages)
9 March 2018	Termination of appointment of a secretary (1 page)
8 March 2018	Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2018 (1 page)
8 March 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 13 Durham Terrace London W2 5PB on 8 March 2018 (1 page)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Termination of appointment of James Michael Joseph Spalton as a director on 20 July 2015 (1 page)
23 July 2015	Termination of appointment of James Michael Joseph Spalton as a director on 20 July 2015 (1 page)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (5 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Termination of appointment of Dunstan Nelson as a director (1 page)
20 February 2014	Termination of appointment of Dunstan Nelson as a director (1 page)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 September 2012	Appointment of Mr James Michael Joseph Spalton as a director (2 pages)
14 September 2012	Appointment of Mr James Michael Joseph Spalton as a director (2 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Termination of appointment of Alexandra Aspian as a director (1 page)
24 January 2012	Termination of appointment of Alexandra Aspian as a director (1 page)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Director's details changed for Maja Glowka on 14 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (1 page)
7 May 2010	Termination of appointment of Maja Glowka as a secretary (1 page)
7 May 2010	Director's details changed for Dunstan Macbeth Nelson on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Dunstan Macbeth Nelson on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Laura Tassi on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Maja Glowka on 14 April 2010 (2 pages)
7 May 2010	Termination of appointment of Maja Glowka as a secretary (1 page)
7 May 2010	Director's details changed for Alexandra Apsion on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Laura Tassi on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Alexandra Apsion on 14 April 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road fulham london SW6 4NF (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road fulham london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
12 May 2009	Secretary appointed urang property management LTD (1 page)
12 May 2009	Secretary appointed urang property management LTD (1 page)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 April 2008	Return made up to 15/04/08; full list of members (5 pages)
17 April 2008	Return made up to 15/04/08; full list of members (5 pages)
4 February 2008	Amended accounts made up to 30 April 2006 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2008	Amended accounts made up to 30 April 2006 (3 pages)
4 June 2007	Return made up to 09/04/07; full list of members (3 pages)
4 June 2007	Return made up to 09/04/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: 13 durham terrace london W2 5PB (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 13 durham terrace london W2 5PB (1 page)
4 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 May 2006	Return made up to 09/04/06; full list of members (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 09/04/06; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Return made up to 09/04/05; full list of members (3 pages)
12 May 2005	Return made up to 09/04/05; full list of members (3 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
14 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
7 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (21 pages)
9 April 2001	Incorporation (21 pages)

13 Durham Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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