25 Durham Terrace Limited

Active04226933 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Inge Lyngborg Ennes
Martin Brayson Ennes
Owned by
Martin Brayson Ennes
Accounts type
Micro entity
Region
Greater London
Address
25 Durham Terrace
London
W2 5PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ennes, Inge Lyngborg
Secretary · Appointed 27 February 2026
Ennes, Inge Lyngborg
Director · Appointed 11 February 2021
Danish
Born October 1964 (62)
Ennes, Martin Brayson
Director · Appointed 19 June 2001
British
Born October 1965 (61)
Officer history (9 former)
27 February 2026
Resigned Lucy, Thomas James as Secretary
27 February 2026
Appointed Ennes, Inge Lyngborg as Secretary
16 February 2022
Appointed Lucy, Thomas James as Secretary
16 February 2022
Resigned Dransfield, Lucy Elizabeth as Secretary
11 February 2021
Resigned Ennes, Inge Lyngborg as Secretary
11 February 2021
Appointed Ennes, Inge Lyngborg as Director
11 February 2021
11 February 2021
Appointed Dransfield, Lucy Elizabeth as Secretary
15 February 2019
Resigned Montague, Mary Thomasina Ann as Secretary
15 February 2019
Appointed Ennes, Inge Lyngborg as Secretary
15 February 2019
Resigned Montague, Mary Thomasina Ann as Director
19 June 2001
Appointed Montague, Mary Thomasina Ann as Secretary
19 June 2001
Appointed Montague, Mary Thomasina Ann as Director
19 June 2001
Appointed Medlam, Patricia Sarah Katherine as Director
19 June 2001
Appointed Ennes, Martin Brayson as Director
19 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
19 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Brayson Ennes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£15,635
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,374 £18,252 £14,550 £15,926 £22,123 £15,635
Balance sheet detail
202520242023202220212020
Fixed Assets£11,247£11,247£11,247£11,247£11,247£11,247
Current Assets£4,383£10,871£4,679£3,303£7,005£10,127
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4,383£10,871£4,679£3,303£7,005£10,127
Net Assets£15,635£22,123£15,926£14,550£18,252£21,374
Shareholder Funds£15,635£22,123£15,926£14,550£18,252£21,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates26 February 2026
7 March 2026Appointment of a secretary
7 March 2026Termination of appointment of a secretary
7 March 2026Micro company accounts30 June 2025
8 March 2025Micro company accounts30 June 2024
Show all recent filings

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