THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED
Overview
| Company Name | THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06648791 |
| 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 THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED located?
| Registered Office Address | 41 Harleyford Road SE11 5AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sidney Rodrigues De Silva on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Andres Terrill on Feb 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Christian Andres Terrill as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maria Alexandra Broderick as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Flat 3 12 Durham Street London SE11 5JA England to 41 Harleyford Road London SE11 5AX on Oct 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Stefan Jarnecki as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sidney Rodrigues De Silva as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 14 Durham Street Durham Street London SE11 5JA England to Flat 3 12 Durham Street London SE11 5JA on Jul 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher William Waite as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Miss Laura Mary Byrne as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher William Waite as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from Flat 3 12 Durham Street London SE11 5JA to 14 Durham Street Durham Street London SE11 5JA on Jun 21, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Maria Alexandra Broderick as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Date as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Anthony Paul | Director | Harleyford Road SE11 5AX London 41 | United Kingdom | British | 135318520001 | |||||
| BYRNE, Laura Mary | Director | Durham Street Flat 3 SE11 5AX London 12 England | England | British | 311060190001 | |||||
| DA SILVA, Sidney Rodrigues | Director | 12 Durham St SE11 5JA London Flat 2 England | England | British | 324779010002 | |||||
| DE DOMINICIS, Mina | Director | Durham Street SE11 5JA London Flat 1 No 12 | United Kingdom | Italian | 135318500001 | |||||
| FROW, Nicholas Patrick | Director | Durham Street SE11 5JA London 10 United Kingdom | United Kingdom | British | 207971190001 | |||||
| MEYER, Pierre Francois | Director | Wisley Road SW11 6NF London 7 England | United Kingdom | British | 132764170004 | |||||
| TERRILL, Christian Andrew | Director | Durham Street SE11 5JA London 14 England | England | British | 336387430001 | |||||
| CHANDLER, Terence | Secretary | 71 Lyndhurst Drive RM11 1JL Hornchurch Essex | British | 45868440001 | ||||||
| WAITE, Christopher William, Commodore | Secretary | The Avenue DT9 3AH Sherborne Faber House Dorset | British | 135318400001 | ||||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 131932650001 | |||||||
| BRODERICK, Maria Alexandra | Director | Durham Street SE11 5JA London 14 England | United Kingdom | British | 285049700001 | |||||
| DATE, Jacqueline | Director | Durham Street SE11 5JA London 14 United Kingdom | United Kingdom | British | 207970780001 | |||||
| JARNECKI, Julian Stefan | Director | Durham Street SE11 5JA London Flat 2 No 12 | United Kingdom | British | 135318600001 | |||||
| WAITE, Christopher William, Commodore | Director | The Avenue DT9 3AH Sherborne Faber House Dorset | England | British | 135318400001 | |||||
| WENHAM, Helen Deborah Clifford | Director | Boxted CO4 5ST Colchester Round Hill House Essex | British | 132017900001 | ||||||
| Wildman & Battell Limited | Director | Perserverance Works Kingsland Road E2 8DD London 9 | 131932660001 |
What are the latest statements on persons with significant control for THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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