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Duncan Terrace (No. 46) Limited
Duncan Terrace (No. 46) Limited is an active company incorporated on 18 August 1993 with the registered office located in London, Greater London. Duncan Terrace (No. 46) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
02845851
Private limited company
Age
32 years
Incorporated
18 August 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Duncan Terrace (No. 46) Limited
Contact
Address
46 Duncan Terrace
London
N1 8AL
Same address for the past
31 years
Companies in N1 8AL
Telephone
020 78371020
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
James Benjamin Cook
Director • PSC • Financial Adviser • British • Lives in England • Born in Feb 1972
Roberto Antonio Sousa
Director • Student • Portuguese • Lives in England • Born in Nov 1971
Anna Catharina Konig
Director • Chef • German • Lives in England • Born in Aug 1997
Nicholas James Adams
Director • Finance • British • Lives in England • Born in Jan 1973
Mrs Freeha Aziz-Cook
PSC • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 9 Months Ago on 14 Nov 2023
Ian Simon Barnes (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Ian Simon Barnes Resigned
1 Year 10 Months Ago on 25 Oct 2023
Ms Anna Catharina Konig Appointed
1 Year 10 Months Ago on 24 Oct 2023
Anna Catharina Konig (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Nicholas James Adams Appointed
2 Years Ago on 4 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Withdrawal of a person with significant control statement on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 19 Aug 2024
Appointment of Ms Anna Catharina Konig as a director on 24 October 2023
Submitted on 11 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Notification of Anna Catharina Konig as a person with significant control on 24 October 2023
Submitted on 11 Jan 2024
Notification of a person with significant control statement
Submitted on 14 Nov 2023
Cessation of Ian Simon Barnes as a person with significant control on 25 October 2023
Submitted on 12 Nov 2023
Termination of appointment of Ian Simon Barnes as a director on 25 October 2023
Submitted on 26 Oct 2023
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Repayment History
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