Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Duncan Terrace (No. 46) Limited
- Incorporated
- 18 August 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Anna Catharina KonigRoberto Antonio Sousa
- Owned by
- Anna Catharina KonigJames Benjamin CookFreeha Aziz-Cook
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Duncan TerraceLondonN1 8AL
Officers 4 active
Officer details are public data from the Companies House register.
Konig, Anna Catharina
Director · Appointed 24 October 2023
German
Born August 1997 (29)
Director · Appointed 4 September 2023
British
Born January 1973 (53)
Sousa, Roberto Antonio
Director · Appointed 25 January 2004
Portuguese
Born November 1971
Cook, James Benjamin
Director · Appointed 25 January 2004
British
Born February 1972 (54)
Officer history (15 former)
25 October 2023
Resigned Barnes, Ian Simon as Director
24 October 2023
Appointed Konig, Anna Catharina as Director
4 September 2023
12 June 2023
Resigned Macalister Hall, Emma as Director
3 September 2018
Appointed Macalister Hall, Emma as Director
3 September 2018
Resigned Macalister Hall, Allan Robert as Director
31 July 2015
31 July 2015
Appointed Macalister Hall, Allan Robert as Director
9 June 2015
Resigned Barnes, Ian Simon as Secretary
29 October 2009
9 October 2009
25 January 2004
Appointed Cook, James Benjamin as Director
25 January 2004
Appointed Sousa, Roberto Antonio as Director
16 November 2003
Appointed Barnes, Ian Simon as Secretary
16 November 2003
Resigned Bass, Samatha Jane as Secretary
16 November 2003
Resigned Bass, Samantha Jane as Director
1 June 2003
Appointed Bass, Samatha Jane as Secretary
1 June 2003
1 June 2003
12 September 1999
Appointed Bass, Samantha Jane as Director
12 September 1999
12 September 1999
Resigned Puddington, Michael Lincoln as Director
12 September 1999
Resigned Puddington, Jennifer Claire as Secretary
8 January 1998
Resigned Kemp-Jones, Anthony Vian as Director
8 January 1998
Appointed Barnes, Ian Simon as Director
18 August 1995
Appointed Kemp-Jones, Anthony Vian as Director
18 April 1994
Appointed Puddington, Jennifer Claire as Secretary
18 April 1994
Appointed Puddington, Michael Lincoln as Director
18 April 1994
18 April 1994
18 April 1994
18 April 1994
Resigned Mannig, Christopher as Director
18 August 1993
18 August 1993
Appointed Mannig, Christopher as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anna Catharina Konig
Individual · Notified 24 October 2023
Owns 25–50% of shares
German
Born August 1997 (29)
James Benjamin Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Freeha Aziz-Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (1)
25 October 2023
Ceased Ian Simon Barnes — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 4 September 2024 | Withdrawal of a person with significant control statement |
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