10 Durham Terrace Freehold Limited

Active09323304 Private limited company
Incorporated
21 November 2014 (11 years)
Industry
Dormant Company (99999)
Directors
Charles Vincent Ellingworth
Owned by
Mary Celia Morris
Bertrand Fitoussi
Amanda Patricia Ellingworth
Accounts type
Micro entity
Region
Greater London
Address
42-44
Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellingworth, Charles Vincent
Director · Appointed 6 May 2026
British
Born February 1957 (69)
Ellingworth, Charles
Secretary · Appointed 26 March 2021
Officer history (7 former)
6 May 2026
Resigned Ellingworth, Amanda Patricia as Director
6 May 2026
Resigned Fitoussi, Bertrand as Director
6 May 2026
Resigned Morris, Mary Celia as Director
6 May 2026
Appointed Ellingworth, Charles Vincent as Director
14 July 2024
Resigned Ellingworth, Charles Vincent as Director
14 July 2024
Appointed Ellingworth, Amanda Patricia as Director
14 July 2024
Appointed Fitoussi, Bertrand as Director
14 July 2024
Resigned Zamuner, Stefano as Director
15 September 2023
Appointed Morris, Mary Celia as Director
8 June 2021
26 March 2021
Appointed Ellingworth, Charles as Secretary
1 January 2015
Resigned Stardata Business Services Limited as Corporate Secretary
21 November 2014
Appointed Stardata Business Services Limited as Corporate Secretary
21 November 2014
Appointed Ellingworth, Charles Vincent as Director
21 November 2014
Appointed Zamuner, Stefano as Director
21 November 2014
Appointed Guinness, Hector Erskine Patrick as Director

Ownership 3 active

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

Mary Celia Morris
Individual · Notified 14 July 2024
Owns 25–50% of shares
British
Born December 1964 (61)
Bertrand Fitoussi
Individual · Notified 14 July 2024
Owns 25–50% of shares
French
Born November 1964
Individual · Notified 22 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (3)
14 July 2024
Ceased Hector Erskine Patrick Guinness — Owns 25–50% of shares
14 July 2024
Ceased Stefano Zamuner — Owns 25–50% of shares
22 December 2022
Ceased Charles Vincent Ellingworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,674
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 2026 £9,222 £9,222 £8,822 £8,337 £8,334 £5,674
Balance sheet detail
202620252024202320212020
Fixed Assets£0£9,222
Current Assets£10,534£12,597£12,601£9,225£9,222
Creditors (< 1 year)£4,860£4,263£4,264£403
Creditors (> 1 year)£0
Net Current Assets£5,674£8,334£8,337£8,822£9,222
Net Assets£5,674£8,334£8,337£8,822£9,222£9,222
Shareholder Funds£5,674£8,334£8,337£8,822£9,222£9,222

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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