DUNCAN TERRACE (NO. 46) LIMITED

Overview

Company Name	DUNCAN TERRACE (NO. 46) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02845851
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNCAN TERRACE (NO. 46) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DUNCAN TERRACE (NO. 46) LIMITED located?

Registered Office Address	46 Duncan Terrace London N1 8AL
Undeliverable Registered Office Address	No

What are the latest accounts for DUNCAN TERRACE (NO. 46) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DUNCAN TERRACE (NO. 46) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for DUNCAN TERRACE (NO. 46) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	4 pages	AA

Sep 04, 2024	Withdrawal of a person with significant control statement on Sep 04, 2024	2 pages	PSC09

Aug 19, 2024	Confirmation statement made on Aug 04, 2024 with updates	4 pages	CS01

Aug 11, 2024	Appointment of Ms Anna Catharina Konig as a director on Oct 24, 2023	2 pages	AP01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

Jan 11, 2024	Notification of Anna Catharina Konig as a person with significant control on Oct 24, 2023	2 pages	PSC01

Nov 14, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 12, 2023	Cessation of Ian Simon Barnes as a person with significant control on Oct 25, 2023	1 pages	PSC07

Oct 26, 2023	Termination of appointment of Ian Simon Barnes as a director on Oct 25, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Nicholas James Adams as a director on Sep 04, 2023	2 pages	AP01

Aug 31, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Aug 22, 2023	Termination of appointment of Emma Macalister Hall as a director on Jun 12, 2023	1 pages	TM01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	2 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Jul 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 18, 2019 with updates	4 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Sep 16, 2018	Appointment of Ms Emma Macalister Hall as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Allan Robert Macalister Hall as a director on Sep 03, 2018	1 pages	TM01

Aug 24, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNCAN TERRACE (NO. 46) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Nicholas James 46 Duncan Terrace N1 8AL London Ground Floor Flat England	Sep 04, 2023		Director	46 Duncan Terrace N1 8AL London Ground Floor Flat England	England	British	1973-1	267246330002
COOK, James Benjamin Basement Flat 46 Duncan Terrace N1 8AL London	Jan 25, 2004		Director	Basement Flat 46 Duncan Terrace N1 8AL London	England	British	1972-2	96297600001
KONIG, Anna Catharina Duncan Terrace Floor 2 N1 8AL London 46 Duncan Terrace England	Oct 24, 2023		Director	Duncan Terrace Floor 2 N1 8AL London 46 Duncan Terrace England	England	German	1997-8	318005580001
SOUSA, Roberto Antonio First Floor Flat 46 Duncan Terrace N1 8AL London	Jan 25, 2004		Director	First Floor Flat 46 Duncan Terrace N1 8AL London	England	Portuguese	1971-11	96297520001
BARNES, Ian Simon 77 Watermint Quay Craven Walk N16 6DN London	Nov 16, 2003	Jun 09, 2015	Secretary	77 Watermint Quay Craven Walk N16 6DN London		British		57507920001
BASS, Samatha Jane 46 Duncan Terrace N1 8AL London	Jun 01, 2003	Nov 16, 2003	Secretary	46 Duncan Terrace N1 8AL London		British		90120260001
JAKENS, Betty Anne First Floor Flat 46 Duncan Terrace N1 8AL London	Sep 12, 1999	Jun 01, 2003	Secretary	First Floor Flat 46 Duncan Terrace N1 8AL London		British		10375420002
MCEWAN, Alexander Ronald Kinharvie House New Abbey DG2 8DZ Dumfries Dumfriesshire	Aug 18, 1993	Apr 18, 1994	Secretary	Kinharvie House New Abbey DG2 8DZ Dumfries Dumfriesshire		British		1308620001
PUDDINGTON, Jennifer Claire Garden Floor Flat 46 Duncan Terrace N1 8AL London	Apr 18, 1994	Sep 12, 1999	Secretary	Garden Floor Flat 46 Duncan Terrace N1 8AL London		British		40355760001
BARNES, Ian Simon 77 Watermint Quay Craven Walk N16 6DN London	Jan 08, 1998	Oct 25, 2023	Director	77 Watermint Quay Craven Walk N16 6DN London	England	British	1958-12	57507920001
BASS, Samantha Jane Garden Flat 46 Duncan Terrace N1 8AL London	Sep 12, 1999	Nov 16, 2003	Director	Garden Flat 46 Duncan Terrace N1 8AL London		British	1965-8	66125830001
BYRNE, Ian Andrew Duncan Terrace N1 8AL London 46	Oct 29, 2009	Jul 31, 2015	Director	Duncan Terrace N1 8AL London 46	United Kingdom	British	1976-1	146929830002
CURTIN, Edmond John Gibson Square N1 0RD London 25	Apr 18, 1994	Oct 09, 2009	Director	Gibson Square N1 0RD London 25	United Kingdom	Irish	1965-10	142518610001
JAKENS, Betty Anne First Floor Flat 46 Duncan Terrace N1 8AL London	Apr 18, 1994	Jun 01, 2003	Director	First Floor Flat 46 Duncan Terrace N1 8AL London		British	1932-5	10375420002
KEMP-JONES, Anthony Vian 46 Duncan Terrace N1 8AL London	Aug 18, 1995	Jan 08, 1998	Director	46 Duncan Terrace N1 8AL London		British	1946-6	31226720001
MACALISTER HALL, Allan Robert Main Street Askham Richard YO23 3PT York Lazenbys Cottage North Yorkshire England	Jul 31, 2015	Sep 03, 2018	Director	Main Street Askham Richard YO23 3PT York Lazenbys Cottage North Yorkshire England	England	British	1956-4	200718850001
MACALISTER HALL, Emma 46 Duncan Terrace N1 8AL London Ground Floor Flat England	Sep 03, 2018	Jun 12, 2023	Director	46 Duncan Terrace N1 8AL London Ground Floor Flat England	England	British	1989-2	250435260001
MANNIG, Christopher 2 Broompark Circus G31 2JF Glasgow Lanarkshire	Aug 18, 1993	Apr 18, 1994	Director	2 Broompark Circus G31 2JF Glasgow Lanarkshire		British	1951-5	27242990001
PUDDINGTON, Michael Lincoln Ground Floor Flat 46 Duncan Terrace N1 8AL London	Apr 18, 1994	Sep 12, 1999	Director	Ground Floor Flat 46 Duncan Terrace N1 8AL London		Us Citizen	1965-8	40262580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNCAN TERRACE (NO. 46) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anna Catharina Konig Duncan Terrace Floor 2 N1 8AL London 46 Duncan Terrace England	Oct 24, 2023	Duncan Terrace Floor 2 N1 8AL London 46 Duncan Terrace England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ian Simon Barnes Watermint Quay N16 6DN London 77 England	Apr 06, 2016	Watermint Quay N16 6DN London 77 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
James Benjamin Cook 46 Duncan Terrace N1 8AL London Basement Flat England	Apr 06, 2016	46 Duncan Terrace N1 8AL London Basement Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Freeha Aziz-Cook 46 Duncan Terrace N1 8AL London Basement Flat England	Apr 06, 2016	46 Duncan Terrace N1 8AL London Basement Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUNCAN TERRACE (NO. 46) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2023	Jan 16, 2024	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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