13/14 Duncan Terrace Limited

Active03785837 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Marianna De Brito Ribeiro Santos
Accounts type
Dormant
Region
Greater London
Address
14 Duncan Terrace
London
N1 8BZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

De Brito Ribeiro Santos, Marianna
Director · Appointed 7 March 2017
Brazilian
Born March 1986 (40)
Officer history (16 former)
29 October 2025
Resigned Harris, Betty Margaret as Director
12 May 2017
Resigned Dempster, Anna Medova, Dr as Director
12 May 2017
Resigned Villaverde, Michael, Dr as Director
6 April 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
7 March 2017
Appointed Harris, Betty Margaret as Director
7 March 2017
Appointed De Brito Ribeiro Santos, Marianna as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
8 April 2013
Appointed Villaverde, Michael, Dr as Director
19 September 2012
Resigned Harris, Roland Kelk as Director
14 October 2010
Resigned Dempster, Anna Medova, Dr as Secretary
14 October 2010
Appointed United Company Secretaries as Corporate Secretary
25 May 2006
Resigned Yu, Rosamund, Dr as Director
25 May 2006
Resigned Yu, Rosamund, Dr as Secretary
3 January 2006
Appointed Dempster, Anna Medova, Dr as Director
3 January 2006
Appointed Dempster, Anna Medova, Dr as Secretary
17 August 2005
Resigned Nielsen, Jens Otto as Director
8 July 2005
Appointed Harris, Roland Kelk as Director
8 July 2005
Appointed Yu, Rosamund, Dr as Secretary
30 June 2005
Resigned Eastwood, James Edward as Director
30 June 2005
Resigned Eastwood, Rebecca Marie as Secretary
29 September 2003
Appointed Eastwood, Rebecca Marie as Secretary
29 September 2003
Resigned Billett, Sonia as Secretary
29 September 2003
Resigned Billett, Sonia as Director
9 April 2001
Appointed Nielsen, Jens Otto as Director
17 June 1999
Appointed Billett, Sonia as Secretary
17 June 1999
Appointed Eastwood, James Edward as Director
17 June 1999
Appointed Yu, Rosamund, Dr as Director
17 June 1999
Appointed Billett, Sonia as Director
17 June 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
10 June 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
12 March 2026Accounts for a dormant company31 October 2025
29 October 2025Termination of appointment of a director
28 May 2025Confirmation statement with no updates21 May 2025
16 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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