Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
12 Durham Terrace Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Demelza Odette DaviesJack Michael Davies
- Owned by
- Jack Michael DaviesDemelza Odette Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12B Durham TerraceLondonW2 5PB
Officers 7 active
Officer details are public data from the Companies House register.
Davies, Jack Michael
Secretary · Appointed 14 March 2025
Davies, Demelza Odette
Director · Appointed 14 March 2025
British
Born July 1995 (31)
Davies, Jack Michael
Director · Appointed 14 March 2025
British
Born May 1989 (37)
Director · Appointed 6 May 2014
German
Born October 1973 (53)
Vernon-Hunt, James David
Secretary · Appointed 26 November 2012
Buckley, John
Director · Appointed 5 January 2001
British
Born October 1957 (69)
Vernon-Hunt, James David
Director · Appointed 5 January 2001
British
Born April 1957 (69)
Officer history (8 former)
14 April 2025
Resigned Watt, Bruce as Secretary
14 March 2025
Appointed Davies, Demelza Odette as Director
14 March 2025
Appointed Davies, Jack Michael as Director
14 March 2025
Appointed Davies, Jack Michael as Secretary
14 March 2025
27 August 2019
Appointed Watt, Bruce as Secretary
27 August 2019
Resigned Hughes, Joanne as Secretary
29 June 2018
Appointed Hughes, Joanne as Secretary
6 May 2014
6 May 2014
Resigned Glanmoor Investments as Corporate Director
24 April 2013
Appointed Glanmoor Investments as Corporate Director
26 November 2012
Appointed Vernon-Hunt, James David as Secretary
26 November 2012
Resigned Harris, Adrian Charles as Secretary
26 November 2012
Resigned Harris, Adrian Charles as Director
5 January 2001
Appointed Buckley, John as Director
5 January 2001
Appointed Harris, Adrian Charles as Director
5 January 2001
Appointed Harris, Adrian Charles as Secretary
5 January 2001
5 January 2001
Appointed Vernon-Hunt, James David as Director
5 January 2001
5 January 2001
15 August 2000
15 August 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Jack Michael Davies
Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Demelza Odette Davies
Individual · Notified 14 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1995 (31)
James David Vernon-Hunt
Individual · Notified 15 August 2016
Has significant influence or control
British
Born April 1957 (69)
John Buckley
Individual · Notified 15 August 2016
Has significant influence or control
British
Born October 1957 (69)
Torsten Reil
Individual · Notified 15 August 2016
Has significant influence or control
German
Born October 1972 (54)
Former controllers (2)
29 April 2026
Ceased James David Vernon-Hunt — Owns 25–50% of shares
14 March 2025
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Cessation of a person with significant control |
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