Register entry · No. 04053193
12 DURHAM TERRACE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Aug 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12B DURHAM TERRACE, LONDON, W2 5PB
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 May 2027
- Last made up to
- 22 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 12 DURHAM TERRACE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £100 | — |
| 31 Aug 2024 | not published | not published | — | £100 | — |
| 31 Aug 2023 | not published | not published | — | £100 | — |
| 31 Aug 2022 | not published | not published | — | £100 | — |
| 31 Aug 2021 | not published | not published | — | £100 | — |
| 31 Aug 2020 | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James David Vernon-Hunt Scenic Artist | Director | 5 Jan 2001 | — | April 1957 | British · United Kingdom |
| John Buckley Journalist | Director | 5 Jan 2001 | — | October 1957 | British · United States |
| Torsten Reil Ceo | Director | 6 May 2014 | — | October 1973 | German · England |
| Jack Michael Davies Investment | Director | 14 Mar 2025 | — | May 1989 | British · England |
| Demelza Odette Davies | Director | 14 Mar 2025 | — | July 1995 | British · England |
| James David Vernon-Hunt | Secretary | 26 Nov 2012 | — | — | |
| Jack Michael Davies | Secretary | 14 Mar 2025 | — | — |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Torsten Reil | Significant influence or control | 15 Aug 2016 | — | October 1972 | German · United Kingdom |
| Mr John Buckley | Significant influence or control | 15 Aug 2016 | — | October 1957 | British · United States |
| Mr James David Vernon-Hunt | Significant influence or control | 15 Aug 2016 | — | April 1957 | British · England |
| Mrs Demelza Odette Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Mar 2025 | — | July 1995 | British · England |
| Mr Jack Michael Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Mar 2025 | — | May 1989 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 12 DURHAM TERRACE LIMITED still trading?
The register shows 12 DURHAM TERRACE LIMITED as active.
What does 12 DURHAM TERRACE LIMITED do?
It files the industry code 98000 (Residents property management).
When was 12 DURHAM TERRACE LIMITED set up?
It was incorporated on 15 August 2000.
When are 12 DURHAM TERRACE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is 12 DURHAM TERRACE LIMITED's next confirmation statement due?
By 6 May 2027.
Who runs 12 DURHAM TERRACE LIMITED?
12 DURHAM TERRACE LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House