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DUKE STREET PRACTICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duke Street Practice Limited. The company was founded 13 years ago and was given the registration number 07613395. The firm's registered office is in LONDON. You can find them at 3-5 Duke Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DUKE STREET PRACTICE LIMITED
Company Number:07613395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3-5 Duke Street, London, W1U 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Buckingham Palace Road, London, England, SW1W 9SA

Director21 April 2011Active
134, Buckingham Palace Road, London, England, SW1W 9SA

Director21 April 2011Active

People with Significant Control

Ms Mary Anne Hogg
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:3-5, Duke Street, London, United Kingdom, W1U 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Micheal John Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:3-5, Duke Street, London, United Kingdom, W1U 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2021-12-14Address

Change sail address company with old address new address.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-04-26Address

Move registers to sail company with new address.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Address

Change sail address company with new address.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-01-26Accounts

Change account reference date company previous shortened.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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