DURRELS HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DURRELS HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DURRELS HOUSE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DURRELS HOUSE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DURRELS HOUSE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DURRELS HOUSE MANAGERS OFFICE, GROUND FLOOR
LONDON
W14 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW GEORGE JOHN DUNCAN | Dec 1963 | British | Director | 2022-10-31 | CURRENT |
MR MATTHEW GEORGE JOHN DUNCAN | Secretary | 2018-06-19 | CURRENT | ||
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate Secretary | 2018-03-02 UNTIL 2018-06-19 | RESIGNED | ||
URBAN OWNERS LIMITED | Corporate Secretary | 2013-09-09 UNTIL 2017-03-02 | RESIGNED | ||
STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2005-11-14 UNTIL 2008-12-04 | RESIGNED | ||
DONALD WILLIAM HONEYMAN | Oct 1919 | Usa | Director | 2005-11-14 UNTIL 2007-11-15 | RESIGNED |
MR FRANK HODGSON | Mar 1959 | British | Director | 2006-11-27 UNTIL 2010-07-05 | RESIGNED |
MR JACK EDWARD ASHTON | Jan 1966 | British | Director | 2005-11-14 UNTIL 2022-10-31 | RESIGNED |
MATTHEW GEORGE JOHN DUNCAN | Dec 1963 | British | Secretary | 2008-12-04 UNTIL 2013-09-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-14 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew George John Duncan | 2022-10-31 | 12/1963 | London | Ownership of shares 75 to 100 percent |
Mr Jack Edward Ashton | 2016-11-14 - 2022-10-31 | 1/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Durrels House Limited,Ltd - AccountsLtd - Accounts | 2023-03-08 | 30-09-2022 | £217,779 Cash £2,308,261 equity |
Durrels House Limited,Ltd - AccountsLtd - Accounts | 2022-09-29 | 30-09-2021 | £21,803 Cash £2,030,183 equity |
Durrels House Limited,Ltd - AccountsLtd - Accounts | 2021-05-20 | 30-09-2020 | £17,033 Cash £143,766 equity |
Durrels House Limited,Ltd - AccountsLtd - Accounts | 2020-05-15 | 30-11-2019 | £17,173 Cash £112,017 equity |
Durrels House Limited,Ltd - AccountsLtd - Accounts | 2020-02-15 | 30-11-2018 | £6,873 Cash £80,290 equity |