Company Information for 8,9 & 10,DURHAM PLACE LIMITED
OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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8,9 & 10,DURHAM PLACE LIMITED | |
Legal Registered Office | |
OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE GU27 2PE Other companies in GU27 | |
Company Number | 00655838 | |
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Company ID Number | 00655838 | |
Date formed | 1960-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2024 | |
Account next due | 24/03/2026 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:42:56 |
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Officer | Role | Date Appointed |
---|---|---|
KNOX CROPPER TRUSTEE LIMITED |
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DAVID GEOFFREY MANNING |
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KRISTOFF JACKY PUELINCKX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES YOUNG |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
JAMES ANTHONY GREEN |
Director | ||
MARTIN LEE WARNER |
Director | ||
LUTHER JEAN ROHAN |
Company Secretary | ||
JOHN ANTHONY FLOYD |
Director | ||
SUSAN HAYNES |
Director | ||
PETER MAURICE CRANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Company Secretary | 2018-04-09 | CURRENT | 1989-07-06 | Active | |
CECIL CLOSE LIMITED | Company Secretary | 2016-12-23 | CURRENT | 1995-12-01 | Active | |
QCCC SALES LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1991-05-01 | Active | |
Q.C. CORRESPONDENCE CIRCLE LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1974-05-14 | Active | |
31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-04-22 | CURRENT | 1979-05-14 | Dissolved 2017-12-12 | |
BRITISH SIGN LANGUAGE BROADCASTING TRUST | Company Secretary | 2012-02-23 | CURRENT | 2008-06-27 | Active | |
DURHAM PLACE PROPERTY NO. 2 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
DURHAM PLACE PROPERTY NO. 1 LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2002-03-30 | Active | |
WASHINGTON HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2009-10-07 | CURRENT | 1979-05-09 | Active | |
WOODBERRY HOUSE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2003-05-30 | Active | |
APEX PLUMBING SOLUTIONS LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
MAMCO CONSULTANTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-03 | Active | |
TALBOT & TALBOT (UK) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
BOOKTHATVILLA LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-23 | Active | |
DURHAM PLACE PROPERTY NO. 2 LIMITED | Director | 2002-04-18 | CURRENT | 2002-03-30 | Active | |
DURHAM PLACE PROPERTY NO. 1 LIMITED | Director | 2002-04-18 | CURRENT | 2002-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/24 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/24 | |
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2017-12-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2017-12-13 | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AP01 | DIRECTOR APPOINTED CONTESSA LILIAN ROSSI DI MONTELERA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HR | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2886 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2886 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2886 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRISTOFF JACKY PUELINCKX | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2886 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Charles Young on 2013-03-01 | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir David Geoffrey Manning on 2012-03-10 | |
CH01 | Director's details changed for James Anthony Green on 2012-03-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2012-03-10 | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Knox Cropper Trustee Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AA | 24/06/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 28/03/2011 | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 01/03/2010 | |
AR01 | 15/03/10 FULL LIST | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/10/03--------- £ SI 1@481=481 £ IC 2405/2886 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 20/05/03 | |
123 | £ NC 2500/2886 20/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 20/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 9B DURHAM PLACE CHELSEA LONDON SW3 4ET | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8,9 & 10,DURHAM PLACE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 8,9 & 10,DURHAM PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |