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Home > England & Wales Companies > DUNCAN TERRACE GARDEN LIMITED
Company Information for

DUNCAN TERRACE GARDEN LIMITED

28 DUNCAN TERRACE, LONDON, N1 8BS,
Company Registration Number
05513760
Private Limited Company
Active

Company Overview

About Duncan Terrace Garden Ltd
DUNCAN TERRACE GARDEN LIMITED was founded on 2005-07-20 and has its registered office in . The organisation's status is listed as "Active". Duncan Terrace Garden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCAN TERRACE GARDEN LIMITED
 
Legal Registered Office
28 DUNCAN TERRACE
LONDON
N1 8BS
Other companies in N1
 
Previous Names
DUNCAN TERRACE GARDENS LIMITED01/08/2005
BANNER DATE LIMITED26/07/2005
Filing Information
Company Number 05513760
Company ID Number 05513760
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:59:46
Primary Source:Companies House
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Company Officers of DUNCAN TERRACE GARDEN LIMITED

Current Directors
Officer Role Date Appointed
ANNA SARAH WOLMAN
 Company Secretary 2006-09-24
HELEN KATHERINE GRIFFITHS
 Director 2006-09-24
DEREK MARK HARTE
 Director 2006-09-24
DEVIKA HOVELL
 Director 2018-05-23
LISE MAYER
 Director 2006-09-24
CLIVE RICHARD WOLMAN
 Director 2006-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH BELSON
 Director 2006-09-24 2011-09-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-07-20 2006-09-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-07-20 2006-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN KATHERINE GRIFFITHS WORLD CHILD CANCER TRUSTEES Director 2016-10-01 CURRENT 2013-05-07 Active
DEREK MARK HARTE ERDA ENERGY LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
DEREK MARK HARTE GREENFIELD UTILITY SERVICES LIMITED Director 2011-08-09 CURRENT 2008-06-09 Active
DEREK MARK HARTE HAMILTON CONTEMPORARY ART LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-09-12
DEREK MARK HARTE HAMILTON REALTY LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DEREK MARK HARTE 2 ST ANDREW'S HILL LIMITED Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-07-29
DEREK MARK HARTE MEET (LONDON) LIMITED Director 1999-04-26 CURRENT 1998-04-03 Active - Proposal to Strike off
DEREK MARK HARTE MEET HOLDINGS LIMITED Director 1998-06-17 CURRENT 1998-04-03 Active - Proposal to Strike off
DEREK MARK HARTE HAMILTON CORPORATE FINANCE LIMITED Director 1996-07-22 CURRENT 1996-07-22 Dissolved 2018-04-17
CLIVE RICHARD WOLMAN THE JACOB FOUNDATION Director 2010-12-29 CURRENT 1984-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-28CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-04AP01DIRECTOR APPOINTED MR GORDON ANGUS DEAYTON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LISE MAYER
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MS DEVIKA HOVELL
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-03AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE BELSON
2011-12-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0120/07/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD WOLMAN / 21/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISE MAYER / 21/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHERINE GRIFFITHS / 21/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BELSON / 21/10/2009
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2009-10-14AR0120/07/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-06AA31/07/07 TOTAL EXEMPTION FULL
2007-08-28363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/07
2007-06-21363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-03MEM/ARTSARTICLES OF ASSOCIATION
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-27DISS6STRIKE-OFF ACTION SUSPENDED
2007-01-16GAZ1FIRST GAZETTE
2005-08-01CERTNMCOMPANY NAME CHANGED DUNCAN TERRACE GARDENS LIMITED CERTIFICATE ISSUED ON 01/08/05
2005-08-01RES04NC INC ALREADY ADJUSTED 20/07/05
2005-08-01123£ NC 1000/175000 20/07/05
2005-08-01122CONSO 20/07/05
2005-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-01RES13CONSOLIDATION 20/07/05
2005-07-26CERTNMCOMPANY NAME CHANGED BANNER DATE LIMITED CERTIFICATE ISSUED ON 26/07/05
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DUNCAN TERRACE GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-16
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN TERRACE GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN TERRACE GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN TERRACE GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of DUNCAN TERRACE GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN TERRACE GARDEN LIMITED
Trademarks
We have not found any records of DUNCAN TERRACE GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN TERRACE GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUNCAN TERRACE GARDEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN TERRACE GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUNCAN TERRACE GARDEN LIMITEDEvent Date2007-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN TERRACE GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN TERRACE GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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