Duke Street Mansions (Management) Limited

Company Name	Duke Street Mansions (Management) Limited
Director	Binoy Karia
Company Status	Active
Company Number	01526226
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 6 months ago)
Previous Name	Jarwiller Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Binoy Karia
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(22 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shoal Heathfield Chislehurst Kent BR7 6AF

Secretary Name	E&L Estates Ltd (Corporation)
Status	Current
Appointed	17 October 2023(42 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Octagon House The Ridgeway London NW7 1RL

Director Name	Mrs Louisa Dora Calzolari
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Flat 8 Duke St Mansions 60 Duke Street London W1M 6JR

Director Name	Mrs Antigone Chrysaphilades
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 1992)
Role	Housewife
Correspondence Address	Duke St Mansions 60 Duke Street London W1M 6JR

Secretary Name	Mrs Eva Peggy Marion Whitehead
Nationality	British
Status	Resigned
Appointed	27 April 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	15 Nelson Road South Ockendon Essex RM15 6PX

Director Name	Mr Roger Alan Dines
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1993)
Role	Solicitor
Correspondence Address	12 Devonshire Square London EC2M 4TD

Director Name	Seymour Maitland-Kraft
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	60 Duke Street London W1M 5DS

Director Name	Frances Louise Stanton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 1993(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1999)
Role	Lawyer
Correspondence Address	131 Valley Park Road Phoenixville Pa 19460 United States

Secretary Name	Frances Louise Stanton
Nationality	New Zealander
Status	Resigned
Appointed	11 November 1993(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 1999)
Role	Lawyer
Correspondence Address	131 Valley Park Road Phoenixville Pa 19460 United States

Director Name	Mr William George Hawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Broadcroft Letchworth Hertfordshire SG6 3UA

Secretary Name	Giuseppina Lepre
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	114 Belgrave Road London E11 3QP

Director Name	Richard Eric Lyon Rushworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 2004)
Role	Accountant
Correspondence Address	Flat 3 70 Duke Street London W1M 5DS

Secretary Name	Roland Mark Porteous
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Wisborough Lincolns Hill Chiddingfold Surrey GU8 4UW

Director Name	Rajendra Bhikabhai Patel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2003)
Role	Property Consultant
Correspondence Address	114 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AP

Director Name	Mr Brendan Michael Breslin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(19 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 July 2010)
Role	Business Consultant
Country of Residence	Ireland
Correspondence Address	Kembali Kenmare Old Co. Kerry Republic Of Ireland

Secretary Name	Mr Malcolm Robert Yale
Nationality	British
Status	Resigned
Appointed	02 May 2001(20 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Magnaville Road Bushey Hertfordshire WD23 1PN

Secretary Name	Brickman Yale (Corporation)
Status	Resigned
Appointed	01 December 2015(35 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 December 2022)
Correspondence Address	The Stables The Stables, Rear Of Octagon House The Ridgeway London NW7 1RL

Location

Registered Address	E&L Estates Ltd T/A Bps, The Stables Rear Of Octagon House The Ridgeway London NW7 1RL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

1 at £50	B. Karia & N. Karia 6.25% Ordinary
1 at £50	Binoy Karia & Niloy Karia 6.25% Ordinary
1 at £50	Duke 60 LTD 6.25% Ordinary
1 at £50	Duke St Consultants LTD 6.25% Ordinary
1 at £50	Enida Nalovic 6.25% Ordinary
1 at £50	H. Bezalel & O. Bezalel 6.25% Ordinary
1 at £50	H. James 6.25% Ordinary
1 at £50	Hezi Bezalel 6.25% Ordinary
1 at £50	Mrs Rosie Shoa 6.25% Ordinary
1 at £50	Nar Properties LTD 6.25% Ordinary
1 at £50	O.a.a. Mubarak & A.l.a. Mubarak 6.25% Ordinary
1 at £50	Pogos Saiodian 6.25% Ordinary
1 at £50	R. Calzolari 6.25% Ordinary
1 at £50	Tamarin Properties Inc. 6.25% Ordinary
1 at £50	Taniste LTD 6.25% Ordinary
1 at £50	Vassari Inc. 6.25% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (2 days from now)

Filing History

23 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 February 2021	Micro company accounts made up to 31 December 2019 (6 pages)
4 September 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 June 2017	Secretary's details changed for Brickman Yale on 28 May 2017 (1 page)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 June 2017	Secretary's details changed for Brickman Yale on 28 May 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Appointment of Brickman Yale as a secretary on 1 December 2015 (2 pages)
18 July 2016	Appointment of Brickman Yale as a secretary on 1 December 2015 (2 pages)
13 May 2016	Registered office address changed from 3 Magnaville Road Bushey Heath Hertfordshire WD23 1PN to Brickman Yale, Brook Point High Road London N20 9BH on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Malcolm Robert Yale as a secretary on 30 November 2015 (1 page)
13 May 2016	Termination of appointment of Malcolm Robert Yale as a secretary on 30 November 2015 (1 page)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 800 (4 pages)
13 May 2016	Registered office address changed from 3 Magnaville Road Bushey Heath Hertfordshire WD23 1PN to Brickman Yale, Brook Point High Road London N20 9BH on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 800 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 800 (5 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 800 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 800 (5 pages)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 800 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Termination of appointment of Brendan Breslin as a director (1 page)
27 July 2010	Termination of appointment of Brendan Breslin as a director (1 page)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (10 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (10 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Return made up to 17/04/09; full list of members (8 pages)
24 April 2009	Return made up to 17/04/09; full list of members (8 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 17/04/08; full list of members (10 pages)
24 April 2008	Return made up to 17/04/08; full list of members (10 pages)
25 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 17/04/07; no change of members (7 pages)
6 June 2007	Return made up to 17/04/07; no change of members (7 pages)
19 July 2006	Return made up to 17/04/06; change of members (7 pages)
19 July 2006	Return made up to 17/04/06; change of members (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (12 pages)
4 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (12 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 August 2004	Return made up to 17/04/04; full list of members (12 pages)
20 August 2004	Return made up to 17/04/04; full list of members (12 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
2 June 2003	Return made up to 17/04/03; change of members 363(288) ‐ Director resigned (7 pages)
2 June 2003	Return made up to 17/04/03; change of members 363(288) ‐ Director resigned (7 pages)
4 April 2003	Full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Return made up to 17/04/02; full list of members (10 pages)
28 May 2002	Return made up to 17/04/02; full list of members (10 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 July 2001	Return made up to 17/04/01; full list of members (7 pages)
27 July 2001	Return made up to 17/04/01; full list of members (7 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: c/o morgan porteous prudential buildings, epsom road guildford surrey GU1 3JW (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: c/o morgan porteous prudential buildings, epsom road guildford surrey GU1 3JW (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
8 May 2000	Return made up to 17/04/00; full list of members (11 pages)
8 May 2000	Return made up to 17/04/00; full list of members (11 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: 107 bell street london NW1 6TL (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 107 bell street london NW1 6TL (1 page)
5 August 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 August 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
4 June 1998	Return made up to 27/04/98; full list of members (6 pages)
4 June 1998	Return made up to 27/04/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
16 November 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
15 March 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
15 March 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
17 March 1981	Articles of association (19 pages)
17 March 1981	Articles of association (19 pages)
4 November 1980	Incorporation (16 pages)
4 November 1980	Incorporation (16 pages)

Duke Street Mansions (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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