A.w. Durns Developments Limited in 338 Euston Road LONDON

A.w. Durns Developments Limited LONDON

A.w. Durns Developments Limited was dissolved on 2019-11-12. A.w. Durns Developments was a private limited company that was located at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formally started on 2004-06-28) was run by 1 director.
Director Roger S. who was appointed on 11 July 2014.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2019-06-28 and last time the statutory accounts were filed was on 30 September 2018. 2016-06-28 was the date of the last annual return.

A.w. Durns Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05164463
Date of Incorporation	Mon, 28th Jun 2004
Date of Dissolution	Tue, 12th Nov 2019
Industry	Development of building projects
End of financial Year	30th September
Company age	15 years old
Account next due date	Tue, 30th Jun 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sun, 12th Jul 2020
Last confirmation statement dated	Fri, 28th Jun 2019

Company staff

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 26 August 2016

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

John D.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 26 August 2016

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Christopher B.

Position: Director

Appointed: 09 July 2008

Resigned: 02 November 2009

Kieran L.

Position: Director

Appointed: 06 July 2008

Resigned: 12 September 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

Hilary N.

Position: Director

Appointed: 31 March 2006

Resigned: 09 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Stephen M.

Position: Director

Appointed: 28 June 2004

Resigned: 02 July 2007

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Timothy J.

Position: Director

Appointed: 28 June 2004

Resigned: 31 March 2006

Bruce M.

Position: Secretary

Appointed: 28 June 2004

Resigned: 26 April 2005

Kieran L.

Position: Director

Appointed: 28 June 2004

Resigned: 22 August 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

People with significant control

Sandra W.

Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (9 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, September 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/08/16 filed on: 28th, September 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 28th, September 2016	resolution	Free Download
SH19	Capital declared on Wed, 28th Sep 2016: 1.00 GBP filed on: 28th, September 2016	capital	Free Download (5 pages)
TM01	Fri, 26th Aug 2016 - the day director's appointment was terminated filed on: 26th, August 2016	officers	Free Download (1 page)
TM01	Fri, 26th Aug 2016 - the day director's appointment was terminated filed on: 26th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 56250.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 56250.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Tue, 22nd Apr 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 56250.00 GBP	capital
TM01	Wed, 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
TM01	Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On Fri, 31st Jan 2014 new director was appointed. filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Tue, 21st Jan 2014 - the day director's appointment was terminated filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 56,250 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AP01	On Wed, 30th Nov 2011 new director was appointed. filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Fri, 25th Nov 2011 - the day director's appointment was terminated filed on: 25th, November 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
TM01	Tue, 13th Sep 2011 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (7 pages)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 1st Apr 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AP01	On Mon, 2nd Nov 2009 new director was appointed. filed on: 2nd, November 2009	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2009 - the day director's appointment was terminated filed on: 2nd, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 21st, October 2009	accounts	Free Download (11 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, November 2008	accounts	Free Download (11 pages)
288a	On Fri, 11th Jul 2008 Director appointed filed on: 11th, July 2008	officers	Free Download (1 page)
288a	On Thu, 10th Jul 2008 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On Thu, 10th Jul 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jul 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
288a	On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On Thu, 6th Dec 2007 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 37500 shares from Wed, 26th Apr 2006 to Wed, 26th Apr 2006. Value of each share 0.50 £, total number of shares: 56250. filed on: 28th, April 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 19th, April 2006	resolution	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On Mon, 10th Apr 2006 New director appointed filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288a	On Wed, 22nd Mar 2006 New secretary appointed filed on: 22nd, March 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
288a	On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Wed, 15th Jun 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2005	officers	Free Download (1 page)
88(2)R	Alloted 75000 shares on Wed, 30th Jun 2004. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On Mon, 5th Jul 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (13 pages)

A.w. Durns Developments Limited LONDON

A.w. Durns Developments Limited Address / Contact

Company Information / Profile

Company staff

Roger S.

Capital Trading Companies Secretaries Limited

Gareth M.

David B.

Oliver E.

John D.

Nigel F.

Oliver E.

Christopher B.

Kieran L.

Leonard Y.

Steven O.

Hilary N.

William O.

Stephen M.

Chalfen Nominees Limited

Timothy J.

Bruce M.

Kieran L.

Chalfen Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us