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DUKE'S COURT LIMITED

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

This company is commonly known as Duke's Court Limited. The company was founded 31 years ago and was given the registration number 02810275. The firm's registered office is in LONDON. You can find them at 30 Erridge Road, Merton Park, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DUKE'S COURT LIMITED
Company Number:02810275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Erridge Road, Merton Park, London, SW19 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Erridge Road, Merton Park, London, SW19 3JB

Secretary02 August 1993Active
30 Erridge Road, Merton Park, London, SW19 3JB

Director19 April 1993Active
30 Erridge Road, Merton Park, London, SW19 3JB

Director28 August 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary19 April 1993Active
204 King Street, London, W6 0RA

Secretary19 April 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director19 April 1993Active
204 King Street, London, W6 0RA

Director19 April 1993Active
30 Erridge Road, Merton Park, London, SW19 3JB

Director02 August 1993Active

People with Significant Control

Mr Thorold Tariq Youngman Sullivan
Notified on:03 December 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:30 Erridge Road, London, SW19 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Michael Sullivan
Notified on:19 April 2016
Status:Active
Date of birth:June 1941
Nationality:English
Address:30 Erridge Road, London, SW19 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Fareda Anna Sullivan
Notified on:19 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:30 Erridge Road, London, SW19 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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