25 Durham Terrace Limited in London

25 Durham Terrace Limited

Founded in 2001, 25 Durham Terrace, classified under reg no. 04226933 is an active company. Currently registered at 25 Durham Terrace W2 5PB, the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2001/06/20 25 Durham Terrace Limited is no longer carrying the name Hadmay.

Currently there are 2 directors in the the firm, namely Inge E. and Martin E.. In addition one secretary - Thomas L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Durham Terrace Limited Address / Contact

Office Address	25 Durham Terrace
Office Address2	London
Town
Post code	W2 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04226933
Date of Incorporation	Fri, 1st Jun 2001
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (461 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Thomas L.

Position: Secretary

Appointed: 16 February 2022

Inge E.

Position: Director

Appointed: 11 February 2021

Martin E.

Position: Director

Appointed: 19 June 2001

Lucy D.

Position: Secretary

Appointed: 11 February 2021

Resigned: 16 February 2022

Inge E.

Position: Secretary

Appointed: 15 February 2019

Resigned: 11 February 2021

Mary M.

Position: Secretary

Appointed: 19 June 2001

Resigned: 15 February 2019

Patricia M.

Position: Director

Appointed: 19 June 2001

Resigned: 11 February 2021

Mary M.

Position: Director

Appointed: 19 June 2001

Resigned: 15 February 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 19 June 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 19 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 19 June 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Martin E. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Hadmay	June 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Current Assets	5 709	10 127	7 005	3 303	4 679	10 871
Net Assets Liabilities	17 209	21 374	18 252	14 550	15 926	22 123

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					5	5
Fixed Assets	11 247	11 247	11 247	11 247	11 247	11 247
Net Current Assets Liabilities	5 962	10 127	7 005	3 303	4 679	10 871
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	253			1 192
Total Assets Less Current Liabilities	17 209	21 374	18 252	14 550	15 931	22 123

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/06/30 filed on: 8th, March 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/06/30 filed on: 8th, March 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 1st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 26th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 14th, February 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2020	incorporation	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 25th, June 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/06/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/06/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 21st, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 31st, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 1st, June 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, June 2001	incorporation