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DUKESMEAD PROPERTY HOLDINGS LTD

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

This company is commonly known as Dukesmead Property Holdings Ltd. The company was founded 4 years ago and was given the registration number 12400810. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUKESMEAD PROPERTY HOLDINGS LTD
Company Number:12400810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director13 January 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director13 January 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director13 January 2020Active

People with Significant Control

Kyte Property Limited
Notified on:13 January 2020
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richmond Hill Capital Limited
Notified on:13 January 2020
Status:Active
Country of residence:United Kingdom
Address:The Firs, Broomfield Road, Glasgow, United Kingdom, G46 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-09-03Accounts

Change account reference date company previous extended.

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2021-04-07Officers

Change person director company with change date.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Change person director company with change date.

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2020-01-13Incorporation

Incorporation company.

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