Dukes Road Estates Limited

Company Name	Dukes Road Estates Limited
Director	James Roger Pickering
Company Status	Active
Company Number	02154752
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Roger Pickering
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Gillian Carol Pickering
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Heathclose Road Dartford Kent DA1 2PU

Director Name	Mr Roger Pickering
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 July 1998)
Role	Estate Agent
Correspondence Address	1 Heathclose Road Dartford Kent DA1 2PU

Secretary Name	Mrs Gillian Carol Pickering
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	33 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	James Roger Pickering 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Net Worth	£133,763
Cash	£121,891
Current Liabilities	£8,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr James Roger Pickering on 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 January 2020	Secretary's details changed for Mrs Gillian Carol Pickering on 31 December 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
4 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
9 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
6 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Director's details changed for James Roger Pickering on 18 December 2010 (2 pages)
7 January 2011	Director's details changed for James Roger Pickering on 18 December 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2010	Director's details changed for James Roger Pickering on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for James Roger Pickering on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 September 2003	Registered office changed on 21/09/03 from: 9 woburn walk london WC1H 0JK (1 page)
21 September 2003	Registered office changed on 21/09/03 from: 9 woburn walk london WC1H 0JK (1 page)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
29 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
10 November 2000	Full accounts made up to 31 March 2000 (9 pages)
10 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 December 1998	Full accounts made up to 31 March 1998 (9 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 March 1995 (9 pages)
11 September 1995	Full accounts made up to 31 March 1995 (9 pages)

Dukes Road Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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