Duskside Limited

Company Name	Duskside Limited
Director	John Crofts Elkington
Company Status	Active
Company Number	02045708
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crofts Elkington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(23 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Rd London SW11 3BY

Secretary Name	Mr Stuart Ross Page
Status	Current
Appointed	02 August 2015(28 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Rd London SW11 3BY

Director Name	Mr Stephen James Allcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathfield Terrace Chiswick London W4 4JE

Director Name	Christopher Joe Whalley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 December 2009)
Role	Property Investor
Country of Residence	Monaco
Correspondence Address	Memmo Center 4 Avenue Des Guelfes 98000 Monaco

Secretary Name	Christopher Joe Whalley
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b The Village Amies Street London SW11 2JW

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Charlotte Kennedy
Nationality	British
Status	Resigned
Appointed	23 August 2000(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	23b Gorst Road London SW11 6JB

Secretary Name	Stacey Corrington Spin
Nationality	British
Status	Resigned
Appointed	27 June 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	27 Huntingfield Road London SW15 5HE

Secretary Name	Ms Anna Agyekum Johnson
Nationality	British
Status	Resigned
Appointed	30 December 2004(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Dorothy Road London SW11 2JP

Director Name	Mr Lee Michael Brooks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	Lee Michael Brooks
Nationality	British
Status	Resigned
Appointed	16 December 2009(23 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	6 Mill Bank Tonbridge Kent TN9 1PY

Secretary Name	Mrs Minna-Liisa Lawrence
Status	Resigned
Appointed	30 September 2014(28 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Rd London SW11 3BY

Secretary Name	Mr Mark William Farley
Status	Resigned
Appointed	25 January 2015(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Penhurst House 352-356 Battersea Park Rd London SW11 3BY

Contact

Website	penhurst.co.uk
Email address	[email protected]
Telephone	020 79780100
Telephone region	London

Location

Registered Address	Penhurst House 352-356 Battersea Park Rd London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Penhurst Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,663
Net Worth	£402,162
Current Liabilities	£1,080

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
7 June 2022	Notification of Penhurst Properties Limited as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Cessation of John Crofts Elkington as a person with significant control on 7 June 2022 (1 page)
12 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
10 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (3 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr John Croft Elkington on 26 October 2017 (2 pages)
23 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
23 November 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
23 November 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
23 November 2015	Termination of appointment of Mark William Farley as a secretary on 1 August 2015 (1 page)
23 November 2015	Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015 (2 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Appointment of Mr Mark William Farley as a secretary on 25 January 2015 (2 pages)
12 February 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 25 January 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Termination of appointment of Minna-Liisa Lawrence as a secretary on 25 January 2015 (1 page)
12 February 2015	Appointment of Mr Mark William Farley as a secretary on 25 January 2015 (2 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Lee Michael Brooks as a director on 13 November 2014 (1 page)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Termination of appointment of Lee Brooks as a director (1 page)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 April 2011	Termination of appointment of Lee Brooks as a director (1 page)
18 April 2011	Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET on 18 April 2011 (1 page)
18 April 2011	Appointment of Mr John Croft Elkington as a director (2 pages)
18 April 2011	Appointment of Mr John Croft Elkington as a director (2 pages)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET on 18 April 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 August 2010	Appointment of a director (3 pages)
10 August 2010	Appointment of Lee Michael Brooks as a secretary (3 pages)
10 August 2010	Appointment of a director (3 pages)
10 August 2010	Appointment of Lee Michael Brooks as a secretary (3 pages)
16 March 2010	Appointment of Mr Lee Michael Brooks as a director (2 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Christopher Whalley as a director (1 page)
16 March 2010	Appointment of Mr Lee Michael Brooks as a director (2 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Anna Johnson as a secretary (1 page)
16 March 2010	Appointment of Mr Lee Michael Brooks as a director (2 pages)
16 March 2010	Termination of appointment of Christopher Whalley as a director (1 page)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Appointment of Mr Lee Michael Brooks as a director (2 pages)
16 March 2010	Termination of appointment of Anna Johnson as a secretary (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 December 2009	Amended accounts made up to 30 April 2008 (6 pages)
30 December 2009	Amended accounts made up to 30 April 2008 (6 pages)
25 February 2009	Return made up to 01/02/09; full list of members (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Return made up to 01/02/09; full list of members (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2008	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2008	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: 50 throwley way sutton surrey SM1 4BF (1 page)
21 February 2008	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 February 2008	Registered office changed on 21/02/08 from: 50 throwley way sutton surrey SM1 4BF (1 page)
1 March 2007	Return made up to 31/12/06; full list of members (6 pages)
1 March 2007	Return made up to 31/12/06; full list of members (6 pages)
9 March 2006	Return made up to 31/12/05; full list of members (5 pages)
9 March 2006	Return made up to 31/12/05; full list of members (5 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
30 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
30 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 June 2005	Registered office changed on 20/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
14 March 2005	Secretary resigned (1 page)
5 April 2004	Total exemption full accounts made up to 30 April 2003 (22 pages)
5 April 2004	Total exemption full accounts made up to 30 April 2003 (22 pages)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 May 2003	Secretary's particulars changed (1 page)
19 May 2003	Secretary's particulars changed (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2003	Secretary resigned (1 page)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
16 December 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
16 December 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
26 October 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
26 October 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
29 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
29 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2001	Total exemption full accounts made up to 30 June 2000 (26 pages)
30 July 2001	Total exemption full accounts made up to 30 June 2000 (26 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 30 June 1999 (23 pages)
16 October 2000	Full accounts made up to 30 June 1999 (23 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
7 July 2000	Full accounts made up to 30 June 1998 (25 pages)
7 July 2000	Full accounts made up to 30 June 1998 (25 pages)
20 June 2000	Registered office changed on 20/06/00 from: the old bank 24 battersea park road london SW11 4HY (1 page)
20 June 2000	Registered office changed on 20/06/00 from: the old bank 24 battersea park road london SW11 4HY (1 page)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (24 pages)
6 May 1998	Full accounts made up to 30 June 1997 (24 pages)
29 April 1997	Full accounts made up to 30 June 1996 (25 pages)
29 April 1997	Full accounts made up to 30 June 1996 (25 pages)
23 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 31/12/95; no change of members (4 pages)
12 May 1996	Return made up to 31/12/95; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
25 September 1995	Full accounts made up to 30 June 1994 (8 pages)
25 September 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 August 1986	Incorporation (14 pages)
12 August 1986	Incorporation (14 pages)
12 August 1986	Certificate of Incorporation (1 page)
12 August 1986	Certificate of Incorporation (1 page)

Duskside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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