About

Registered Number: 03757054
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: 14-16 5th Floor South, Waterloo Place, London, SW1Y 4AR

 

Founded in 1999, Dukes Education Ltd are based in London, it has a status of "Active". We do not know the number of employees at Dukes Education Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDOCK, Nick 27 March 2002 01 January 2009 1
ELSOM, Jessica 11 March 2008 01 January 2009 1
GOODHAND, William Christopher Michael 07 October 1999 02 October 2000 1
KOJMA, Andrew Takayuki Cassidy 23 May 2005 27 March 2008 1
LIVERTON, Alice Rose 18 May 2001 07 May 2004 1
PATERSON, Christopher James 10 June 2005 01 January 2009 1
SPEDDING, Rachel 10 November 2009 25 October 2013 1
WELSH, Jane 16 May 2011 25 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 27 April 2020
MR01 - N/A 05 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 23 April 2019
AA01 - Change of accounting reference date 05 March 2019
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR01 - N/A 24 September 2018
AA - Annual Accounts 13 June 2018
MR01 - N/A 08 May 2018
CS01 - N/A 26 April 2018
AP01 - Appointment of director 24 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 22 February 2016
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
MR01 - N/A 17 November 2015
CERTNM - Change of name certificate 18 September 2015
NM06 - Request to seek comments of government department or other specified body on change of name 18 September 2015
CONNOT - N/A 18 September 2015
AR01 - Annual Return 05 May 2015
AA01 - Change of accounting reference date 02 April 2015
MR01 - N/A 27 February 2015
AA - Annual Accounts 03 February 2015
AA01 - Change of accounting reference date 09 January 2015
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 17 July 2014
RESOLUTIONS - N/A 08 July 2014
AA - Annual Accounts 07 July 2014
AA01 - Change of accounting reference date 25 June 2014
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AA01 - Change of accounting reference date 13 November 2013
AD01 - Change of registered office address 13 November 2013
MR01 - N/A 01 November 2013
SH03 - Return of purchase of own shares 15 October 2013
SH01 - Return of Allotment of shares 09 October 2013
SH06 - Notice of cancellation of shares 09 October 2013
AA - Annual Accounts 27 September 2013
RP04 - N/A 31 July 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 23 April 2013
SH01 - Return of Allotment of shares 12 February 2013
AA - Annual Accounts 14 December 2012
RESOLUTIONS - N/A 29 August 2012
SH08 - Notice of name or other designation of class of shares 29 August 2012
SH01 - Return of Allotment of shares 29 August 2012
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AP01 - Appointment of director 13 June 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 16 November 2009
363a - Annual Return 21 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363s - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
RESOLUTIONS - N/A 11 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 March 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
363s - Annual Return 23 June 2006
363a - Annual Return 24 May 2006
353 - Register of members 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 22 November 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
225 - Change of Accounting Reference Date 24 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
AA - Annual Accounts 03 July 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
AA - Annual Accounts 22 February 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
363s - Annual Return 26 April 2000
CERTNM - Change of name certificate 05 November 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
287 - Change in situation or address of Registered Office 15 October 1999
225 - Change of Accounting Reference Date 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
287 - Change in situation or address of Registered Office 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 03 May 2018 Fully Satisfied

N/A

A registered charge 13 November 2015 Fully Satisfied

N/A

A registered charge 24 February 2015 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.