Back to search

28 Durham Avenue Limited

06233843

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 01/05/2007

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fiona Robinson

director · Since 01/05/2007

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 66

Arm Secretaries Limited

secretary · Since 01/06/2007

BRITISH

Also on 39 other boards

Ms Marina Nastyushenko

director · Since 27/02/2023

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Fiona Robinson

director · Since 01/05/2007

British,Canadian · United Kingdom · Age 66

Arm Secretaries Limited

corporate secretary · Since 01/06/2007

Also on 39 other boards

Marina Nastyushenko

director · Since 27/02/2023

Russian · United Kingdom · Age 37

Former

Arm Secretaries Limited

corporate director · Resigned 01/05/2007

Arm Secretaries Limited

corporate secretary · Resigned 01/05/2007

Alan Robert Milne

director · Resigned 01/05/2007

Fiona Robinson

secretary · Resigned 01/06/2007

Stephen Bryant

director · Resigned 13/01/2011

Thelma Nye

director · Resigned 11/05/2022

Amy Jane Bashford

director · Resigned 25/02/2026

Persons with Significant Control

Fiona Robinson

25–50% shares
25–50% votes

British,Canadian · United Kingdom · Age 66

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Amy Jane Bashford

25–50% shares
25–50% votes

British · United Kingdom · Age 47

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Ms Marina Nastyushenko

25–50% shares
25–50% votes

Russian · United Kingdom · Age 37

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 27/02/2023

Former PSCs

Thelma Nye

Ceased 27/02/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Virtual Company Secretary Ltd
2026-08-07

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-08-07

WOKING

officer appointedARM SECRETARIES LIMITED
2026-08-07
officer appointedNASTYUSHENKO, Marina
2026-08-07
officer appointedROBINSON, Fiona
2026-08-07