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DUNCAN TERRACE (NO. 46) LIMITED

Company summary

Company number: 02845851
Status: ACTIVE
Incorporated / age: 18 August 199333 years
Registered office: 46 Duncan Terrace, London, N1 8AL
Accounts due: 30 April 2027
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Duncan Terrace, London, N1 8AL
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Nicholas James ACTIVE	Director	04 Sep 2023		England	January 1973	Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL, England
COOK, James Benjamin ACTIVE	Director	25 Jan 2004		England	February 1972	Basement Flat, 46 Duncan Terrace, London, N1 8AL
KONIG, Anna Catharina ACTIVE	Director	24 Oct 2023		England	August 1997	46 Duncan Terrace, Duncan Terrace, Floor 2, London, N1 8AL, England
SOUSA, Roberto Antonio ACTIVE	Director	25 Jan 2004		England	November 1971	First Floor Flat, 46 Duncan Terrace, London, N1 8AL
BARNES, Ian Simon RESIGNED	Secretary	16 Nov 2003	09 Jun 2015			77 Watermint Quay, Craven Walk, London, N16 6DN
BASS, Samatha Jane RESIGNED	Secretary	01 Jun 2003	16 Nov 2003			46 Duncan Terrace, London, N1 8AL
JAKENS, Betty Anne RESIGNED	Secretary	12 Sep 1999	01 Jun 2003			First Floor Flat, 46 Duncan Terrace, London, N1 8AL
MCEWAN, Alexander Ronald RESIGNED	Secretary	18 Aug 1993	18 Apr 1994			Kinharvie House, New Abbey, Dumfries, Dumfriesshire, DG2 8DZ
PUDDINGTON, Jennifer Claire RESIGNED	Secretary	18 Apr 1994	12 Sep 1999			Garden Floor Flat, 46 Duncan Terrace, London, N1 8AL
BARNES, Ian Simon RESIGNED	Director	08 Jan 1998	25 Oct 2023	England	December 1958	77 Watermint Quay, Craven Walk, London, N16 6DN
BASS, Samantha Jane RESIGNED	Director	12 Sep 1999	16 Nov 2003		August 1965	Garden Flat, 46 Duncan Terrace, London, N1 8AL
BYRNE, Ian Andrew RESIGNED	Director	29 Oct 2009	31 Jul 2015	United Kingdom	January 1976	46, Duncan Terrace, London, N1 8AL
CURTIN, Edmond John RESIGNED	Director	18 Apr 1994	09 Oct 2009	United Kingdom	October 1965	25, Gibson Square, London, N1 0RD
JAKENS, Betty Anne RESIGNED	Director	18 Apr 1994	01 Jun 2003		May 1932	First Floor Flat, 46 Duncan Terrace, London, N1 8AL
KEMP-JONES, Anthony Vian RESIGNED	Director	18 Aug 1995	08 Jan 1998		June 1946	46 Duncan Terrace, London, N1 8AL
MACALISTER HALL, Allan Robert RESIGNED	Director	31 Jul 2015	03 Sep 2018	England	April 1956	Lazenbys Cottage, Main Street, Askham Richard, York, North Yorkshire, YO23 3PT, England
MACALISTER HALL, Emma RESIGNED	Director	03 Sep 2018	12 Jun 2023	England	February 1989	Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL, England
MANNIG, Christopher RESIGNED	Director	18 Aug 1993	18 Apr 1994		May 1951	2 Broompark Circus, Glasgow, Lanarkshire, G31 2JF
PUDDINGTON, Michael Lincoln RESIGNED	Director	18 Apr 1994	12 Sep 1999		August 1965	Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL

ADAMS, Nicholas James ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: January 1973
Address: Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL, England

COOK, James Benjamin ACTIVE
Role: Director
Appointed on: 25 Jan 2004
Country of Residence: England
Date of birth: February 1972
Address: Basement Flat, 46 Duncan Terrace, London, N1 8AL

KONIG, Anna Catharina ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: England
Date of birth: August 1997
Address: 46 Duncan Terrace, Duncan Terrace, Floor 2, London, N1 8AL, England

BARNES, Ian Simon RESIGNED
Role: Secretary
Appointed on: 16 Nov 2003
Resigned on: 09 Jun 2015
Address: 77 Watermint Quay, Craven Walk, London, N16 6DN

BASS, Samatha Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 16 Nov 2003
Address: 46 Duncan Terrace, London, N1 8AL

JAKENS, Betty Anne RESIGNED
Role: Secretary
Appointed on: 12 Sep 1999
Resigned on: 01 Jun 2003
Address: First Floor Flat, 46 Duncan Terrace, London, N1 8AL

BARNES, Ian Simon RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: December 1958
Address: 77 Watermint Quay, Craven Walk, London, N16 6DN

BASS, Samantha Jane RESIGNED
Role: Director
Appointed on: 12 Sep 1999
Resigned on: 16 Nov 2003
Date of birth: August 1965
Address: Garden Flat, 46 Duncan Terrace, London, N1 8AL

BYRNE, Ian Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 46, Duncan Terrace, London, N1 8AL

CURTIN, Edmond John RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 25, Gibson Square, London, N1 0RD

JAKENS, Betty Anne RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Jun 2003
Date of birth: May 1932
Address: First Floor Flat, 46 Duncan Terrace, London, N1 8AL

KEMP-JONES, Anthony Vian RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 08 Jan 1998
Date of birth: June 1946
Address: 46 Duncan Terrace, London, N1 8AL

MACALISTER HALL, Allan Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: April 1956
Address: Lazenbys Cottage, Main Street, Askham Richard, York, North Yorkshire, YO23 3PT, England

MACALISTER HALL, Emma RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1989
Address: Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL, England

PUDDINGTON, Michael Lincoln RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 12 Sep 1999
Date of birth: August 1965
Address: Ground Floor Flat, 46 Duncan Terrace, London, N1 8AL