DURHAM HOUSE LIMITED
Overview
| Company Name | DURHAM HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01963854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURHAM HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DURHAM HOUSE LIMITED located?
| Registered Office Address | C/O Ekor Group Block Management 17 Musard Road W6 8NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURHAM HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DURHAM HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for DURHAM HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Janina Wolkow as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Belinda Jean Chain as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Timothy De Lisle Grantham on Oct 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Belinda Jean Chain on Oct 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from 17 Musard Road Barons Court London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on Oct 06, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Timothy De Lisle Grantham on Nov 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Belinda Jean Chain on Nov 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 17 Abingdon Road London W8 6AH England to 17 Musard Road Barons Court London W6 8NR on Nov 05, 2021 | 1 pages | AD01 | ||
Appointment of Akkorgroup Ltd as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 181 Kensington High Street C/O Jmw Barnard London W8 6SH England to 17 Abingdon Road London W8 6AH on Nov 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from 20 Edith Road London W14 9BA England to 181 Kensington High Street C/O Jmw Barnard London W8 6SH on Dec 28, 2017 | 1 pages | AD01 | ||
Who are the officers of DURHAM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKKORGROUP LTD | Secretary | Musard Road Barons Court W6 8NR London 17 England |
| 282777390001 | ||||||||||
| GRANTHAM, Andrew Timothy De Lisle | Director | 17 Musard Road W6 8NR London C/O Ekor Group Block Management England | England | British | Chartered Accountant | 114173360001 | ||||||||
| WOLKOW, Janina | Director | Musard Road W6 8NR London 17 England | England | German | Restaurateur | 75262780004 | ||||||||
| HANNA, James Jonathan Hoey, Mr. | Secretary | Bicton Old Rectory EX9 7BE East Budleigh Devon | British | 54302050001 | ||||||||||
| STANLEY, Edward | Secretary | Salter Rex 265/267 Kentish Town Road NW5 2TP London | British | 55956500003 | ||||||||||
| THE RESIDENTS MANAGEMENT CO LTD | Secretary | King Street W6 0RR London 296 England |
| 65621350002 | ||||||||||
| AUERBACH, Jean Murdogh | Director | 152-154 Holland Road W14 8BE London | British | Retired | 21380670001 | |||||||||
| BJORKMAN, Carl Borje Frederick | Director | Flat 1 Durham House 152 Holland Road W14 8BE London | Swedish | Banker | 61549680001 | |||||||||
| BLOOM, David Richard, Dr | Director | Flat 1 152 Holland Road W18 8BE London | British | Dentist | 78733970003 | |||||||||
| BREMNER, David High, Doctor | Director | Flat 2a Durham House 152/4 Holland Road W14 8BE London | British | Doctor | 61547560002 | |||||||||
| BURROW, Marcus Julian | Director | 152-154 Holland Road W14 8BE London | British | Consultant | 21380680001 | |||||||||
| CHAIN, Belinda Jean | Director | 17 Musard Road W6 8NR London C/O Ekor Group Block Management England | England | British | Finance Director | 175142370001 | ||||||||
| DURR, Frances Joan | Director | Basement Flat 154 Holland Road W14 8BE London | British | Teacher | 21380690001 | |||||||||
| GATI, George | Director | 21 Forty Lane HA9 9EU Wembley Middx | England | British | Businessman | 32507860001 | ||||||||
| HANNA, James Jonathan Hoey, Mr. | Director | Bicton Old Rectory EX9 7BE East Budleigh Devon | United Kingdom | British | Publisher | 54302050001 | ||||||||
| LE GALLAIS, Juliette, Lady | Director | Flat 1a 152 Holland Road W14 8BE London | British | Director | 45802180001 | |||||||||
| LE GALLAIS, William | Director | Flat 1a Durham House 152/154 Holland Road W14 8BE London | British | Retired Art Dealer | 35742450001 | |||||||||
| MOORE, Virginia | Director | Edith Road W14 9BA London 20 England | United Kingdom | British | Retired | 21380660002 | ||||||||
| MOORE, Virginia | Director | Flat 3a Durham House 152 Holland Road W14 8BE London | United Kingdom | British | Tour Operator | 21380660002 | ||||||||
| PALMER, Elizabeth Jane | Director | Flat 4 Durham House 152/154 Holland Road W14 8BE London | British | Advertising Executive | 36028320002 | |||||||||
| PERYER, Holly Juliet | Director | Flat 2 152 Holland Road W14 8BE London | British | Accountant | 77022730001 | |||||||||
| SAWBRIDGE, Peter Richard | Director | 1a Durham House 152 Holland Road W14 8BE London | British | Editor | 72873180001 | |||||||||
| SZUHAY, Peter George | Director | 152-154 Holland Road W14 8BE London | British | Businessman | 21380650001 | |||||||||
| WOLSTENHOLME, Paul Anthony | Director | Flat 2 152 Holland Road W14 8BE London | British | Consultant | 84948470001 | |||||||||
| ZHEREBTSOVA, Maria | Director | 294 King Street London W6 0RR | United Kingdom | British | Investment Banker | 156194360001 | ||||||||
| ZHEREBTSOVA, Natalia | Director | 152 Basement Floor Holland Road W14 8BE London | United Kingdom | British | Consultant | 77821850002 |
What are the latest statements on persons with significant control for DURHAM HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0