13/14 DUNCAN TERRACE LIMITED

03785837
14 DUNCAN TERRACE LONDON ENGLAND N1 8BZ

Documents

Documents
Date Category Description Pages
16 Nov 2024 accounts Annual Accounts 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2023 accounts Annual Accounts 2 Buy now
22 May 2022 accounts Annual Accounts 2 Buy now
22 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
03 Jun 2020 accounts Annual Accounts 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2018 accounts Annual Accounts 2 Buy now
27 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 officers Termination of appointment of director (Anna Medova Dempster) 1 Buy now
12 May 2017 officers Termination of appointment of director (Michael Villaverde) 1 Buy now
06 Apr 2017 accounts Annual Accounts 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Warwick Estates Property Management Limited) 1 Buy now
15 Mar 2017 officers Appointment of director (Mrs Betty Margaret Harris) 2 Buy now
14 Mar 2017 officers Appointment of director (Ms Marianna De Brito Ribeiro Santos) 2 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (United Company Secretaires) 1 Buy now
18 Feb 2016 accounts Annual Accounts 2 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 2 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
07 Jun 2013 accounts Annual Accounts 2 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 officers Appointment of director (Dr Michael Villaverde) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Roland Harris) 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 address Change Sail Address Company With Old Address 1 Buy now
11 May 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaires) 2 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 officers Change of particulars for director (Roland Kelk Harris) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Dr Anna Medova Dempster) 2 Buy now
12 Jul 2011 accounts Annual Accounts 8 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
23 May 2011 address Change Sail Address Company With Old Address 1 Buy now
23 May 2011 officers Change of particulars for director (Roland Kelk Harris) 2 Buy now
23 May 2011 officers Change of particulars for director (Dr Anna Medova Dempster) 2 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaires) 2 Buy now
14 Oct 2010 officers Appointment of corporate secretary (United Company Secretaires) 2 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Anna Dempster) 1 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 accounts Annual Accounts 4 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
24 May 2010 officers Change of particulars for director (Dr Anna Medova Dempster) 2 Buy now
24 May 2010 officers Change of particulars for director (Roland Kelk Harris) 2 Buy now
02 Sep 2009 accounts Annual Accounts 3 Buy now
29 Jun 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
01 Sep 2008 accounts Annual Accounts 3 Buy now
04 Jun 2008 annual-return Return made up to 21/05/08; full list of members 6 Buy now
12 Sep 2007 accounts Annual Accounts 3 Buy now
25 Jul 2007 annual-return Return made up to 21/05/07; change of members 7 Buy now
15 Aug 2006 accounts Annual Accounts 3 Buy now
31 Jul 2006 annual-return Return made up to 21/05/06; full list of members 10 Buy now
13 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 accounts Annual Accounts 3 Buy now
21 Jul 2005 annual-return Return made up to 21/05/05; full list of members 8 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: garden flat 14 duncan terrace london N1 8BZ 1 Buy now
06 Oct 2004 accounts Annual Accounts 3 Buy now
17 Jun 2004 annual-return Return made up to 21/05/04; full list of members 8 Buy now
06 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2003 officers New secretary appointed 2 Buy now
09 Aug 2003 annual-return Return made up to 10/06/03; full list of members 9 Buy now
09 Aug 2003 accounts Annual Accounts 2 Buy now
03 Sep 2002 accounts Annual Accounts 3 Buy now
06 Jul 2002 annual-return Return made up to 10/06/02; full list of members 9 Buy now
10 Jul 2001 annual-return Return made up to 10/06/01; full list of members 9 Buy now
10 Jul 2001 officers New director appointed 2 Buy now
14 Apr 2001 accounts Annual Accounts 2 Buy now
29 Jun 2000 annual-return Return made up to 10/06/00; full list of members 7 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
15 Mar 2000 accounts Accounting reference date extended from 30/06/00 to 31/10/00 1 Buy now
23 Nov 1999 capital Ad 17/06/99--------- £ si 4@1=4 £ ic 1/5 2 Buy now
17 Nov 1999 incorporation Memorandum Articles 13 Buy now
16 Nov 1999 address Registered office changed on 16/11/99 from: 278/282 high holborn london WC1V 7HA 1 Buy now
15 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 1999 officers New director appointed 2 Buy now
10 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 1999 officers Director resigned 1 Buy now
11 Aug 1999 officers Secretary resigned 1 Buy now
22 Jun 1999 address Registered office changed on 22/06/99 from: room 5 7 leonard street london EC2A 4AQ 1 Buy now
10 Jun 1999 incorporation Incorporation Company 14 Buy now