30 Duncan Terrace Ltd

About

Registered Number: 01706097
Date of Incorporation: 14/03/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: C/O Sterling Partners Units 15 & 16, 7 Wenlock Road, London, N1 7SL,

 

30 Duncan Terrace Ltd was founded on 14 March 1983 with its registered office in London. The business has 14 directors listed as Glossop, Karen Izolde, Glossop, Karen Izolde, Hutten, Rebecca, Dr, Battersby, Katharine Elizabeth, Caroussis, Joanna, Deegan, Kim Jacqueline, Easton, Mark Edward, Pedder, Alice Margaret, Prince, Amber, Prince, Robert Crompton, Prince, Thane Elizabeth, Roxburgh, Christine Clare, Senglpta, Adity, Sugden, Camilla in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOSSOP, Karen Izolde 23 November 1999 - 1
HUTTEN, Rebecca, Dr 08 November 2017 - 1
BATTERSBY, Katharine Elizabeth 26 January 1995 17 December 1996 1
CAROUSSIS, Joanna 01 March 2010 13 July 2017 1
DEEGAN, Kim Jacqueline N/A 26 January 1995 1
EASTON, Mark Edward N/A 30 August 1994 1
PEDDER, Alice Margaret 17 December 1996 23 November 1999 1
PRINCE, Amber 03 April 2003 30 April 2006 1
PRINCE, Robert Crompton 01 May 2006 10 October 2009 1
PRINCE, Thane Elizabeth 01 May 2006 10 October 2009 1
ROXBURGH, Christine Clare N/A 25 September 2017 1
SENGLPTA, Adity 09 April 1999 08 November 2002 1
SUGDEN, Camilla N/A 09 April 1999 1
Secretary Name Appointed Resigned Total Appointments
GLOSSOP, Karen Izolde 28 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 09 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
TM01 - Termination of appointment of director 18 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 18 February 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 11 January 2006
363s - Annual Return 02 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 18 December 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 29 December 1999
363s - Annual Return 29 December 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 22 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 23 May 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 27 December 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 31 January 1995
288 - N/A 31 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 September 1994
288 - N/A 16 February 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 24 January 1994
363b - Annual Return 26 March 1993
288 - N/A 28 February 1993
AA - Annual Accounts 05 February 1993
287 - Change in situation or address of Registered Office 28 January 1993
288 - N/A 08 November 1992
288 - N/A 08 November 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 28 November 1991
288 - N/A 07 March 1991
363a - Annual Return 07 March 1991
288 - N/A 11 December 1990
AA - Annual Accounts 07 September 1990
363 - Annual Return 14 March 1990
288 - N/A 14 November 1989
363 - Annual Return 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 10 November 1989
AA - Annual Accounts 10 November 1989
288 - N/A 29 November 1988
288 - N/A 06 April 1988
288 - N/A 16 March 1988
AA - Annual Accounts 16 March 1988
288 - N/A 04 February 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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