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DUKESTONE PROPERTIES LIMITED

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

This company is commonly known as Dukestone Properties Limited. The company was founded 25 years ago and was given the registration number 03689554. The firm's registered office is in LONDON. You can find them at 167-169 Great Portland Street, 2nd Floor, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:DUKESTONE PROPERTIES LIMITED
Company Number:03689554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:167-169 Great Portland Street, 2nd Floor, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268 Collingwood Street, San Francisco, California 94114, FOREIGN

Secretary06 January 1999Active
268 Collingwood Street, San Francisco, California 94114, FOREIGN

Director22 June 1999Active
Hillside, Carlow Road, Portlaoise, Ireland, IRISH

Director06 January 1999Active
Hillside, Carlow Road, Portlaoise, Ireland,

Director06 January 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 December 1998Active
120 East Road, London, N1 6AA

Nominee Director29 December 1998Active

People with Significant Control

Margaret Hilda Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:Irish
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type total exemption small.

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