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 - LONDON

This company is listed in the following categories:
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

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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

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