About

Registered Number: 03689554
Date of Incorporation: 29/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF

 

Dukestone Properties Ltd was founded on 29 December 1998 with its registered office in London, it's status is listed as "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Karen Lesley Olive 22 June 1999 - 1
BRADSHAW, Margaret Hilda 06 January 1999 - 1
BRADSHAW, Thomas 06 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 06 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 02 January 2001
287 - Change in situation or address of Registered Office 19 December 2000
225 - Change of Accounting Reference Date 12 September 2000
363s - Annual Return 25 February 2000
288a - Notice of appointment of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
287 - Change in situation or address of Registered Office 12 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.