Dukelease Properties Limited
- Active
- Incorporated on 22 Oct 1987
Reg Address: 73 Cornhill, London EC3V 3QQ
Previous Names:
Dukelease Holdings Limited - 21 Oct 2019
Dukelease Holdings Limited - 4 Feb 2000
Dukelease Limited - 22 Oct 1987
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Dukelease Properties Limited" is a ltd and located in 73 Cornhill, London EC3V 3QQ. Dukelease Properties Limited is currently in active status and it was incorporated on 22 Oct 1987 (36 years 11 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dukelease Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Howard Mark Leslie | Director | 28 Sep 1998 | British | Active |
| 2 | Richard Craig Leslie | Director | 28 Sep 1998 | British | Active |
| 3 | Sandra Leslie | Director | 28 Sep 1998 | British | Resigned 14 Apr 2016 |
| 4 | Richard Craig Leslie | Director | 28 Sep 1998 | British | Active |
| 5 | E L SERVICES LIMITED | Corporate Secretary | 23 Oct 1995 | - | Active |
| 6 | WATERLOW REGISTRARS LIMITED | Corporate Secretary | 27 Jul 1992 | - | Resigned 23 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Howard Mark Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 9 May 2017 | British | Active |
| 2 | Mr Richard Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 9 May 2017 | British | Active |
| 3 | Mr Spencer Adam Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 9 May 2017 | British | Active |
| 4 | Mr Richard Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 9 May 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dukelease Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 19 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 2 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 30 Mar 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 9 Pages |
| 10 | Change Of Name - Certificate Company | 21 Oct 2019 | Download PDF 3 Pages |
| 11 | Resolution | 9 Oct 2019 | Download PDF 1 Pages |
| 12 | Change Of Name - Notice | 9 Oct 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 31 May 2019 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 14 Dec 2018 | Download PDF 9 Pages |
| 15 | Confirmation Statement - Updates | 5 Jun 2018 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 13 Dec 2017 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 7 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 23 Mar 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 23 Mar 2017 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 16 Dec 2016 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 5 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 20 May 2016 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 19 Apr 2016 | Download PDF 8 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2015 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Nov 2015 | Download PDF 26 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2015 | Download PDF 7 Pages |
| 27 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 8 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 6 Mar 2015 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 7 Pages |
| 33 | Accounts - Total Exemption Small | 29 Jan 2014 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2013 | Download PDF 7 Pages |
| 35 | Accounts - Small | 5 Feb 2013 | Download PDF 6 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Jun 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 7 Pages |
| 38 | Accounts - Small | 21 Dec 2011 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2011 | Download PDF 7 Pages |
| 40 | Accounts - Small | 2 Feb 2011 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 6 Pages |
| 43 | Accounts - Small | 1 Feb 2010 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 5 Pages |
| 45 | Accounts - Small | 3 Mar 2009 | Download PDF 8 Pages |
| 46 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 5 Pages |
| 47 | Accounts - Small | 24 Apr 2008 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 14 Jun 2007 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 15 Apr 2007 | Download PDF 1 Pages |
| 50 | Accounts - Small | 7 Feb 2007 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 12 Jun 2006 | Download PDF 3 Pages |
| 52 | Accounts - Full | 4 Feb 2006 | Download PDF 11 Pages |
| 53 | Annual Return - Legacy | 3 Aug 2005 | Download PDF 3 Pages |
| 54 | Accounts - Total Exemption Small | 17 Jan 2005 | Download PDF 11 Pages |
| 55 | Annual Return - Legacy | 11 Jun 2004 | Download PDF 7 Pages |
| 56 | Officers - Legacy | 27 Apr 2004 | Download PDF 1 Pages |
| 57 | Accounts - Full | 26 Nov 2003 | Download PDF 11 Pages |
| 58 | Annual Return - Legacy | 23 Jun 2003 | Download PDF 7 Pages |
| 59 | Accounts - Small | 17 Sep 2002 | Download PDF 6 Pages |
| 60 | Annual Return - Legacy | 18 Jun 2002 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 8 Feb 2002 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 29 Oct 2001 | Download PDF 1 Pages |
| 63 | Accounts - Small | 27 Sep 2001 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 11 Jun 2001 | Download PDF 7 Pages |
| 65 | Accounts - Small | 23 Nov 2000 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 26 Oct 2000 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 8 Pages |
| 68 | Accounts - Small | 22 Mar 2000 | Download PDF 6 Pages |
| 69 | Incorporation - Memorandum Articles | 24 Feb 2000 | Download PDF 13 Pages |
| 70 | Officers - Legacy | 14 Feb 2000 | Download PDF 1 Pages |
| 71 | Change Of Name - Certificate Company | 3 Feb 2000 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 13 Aug 1999 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 13 Jul 1999 | Download PDF 9 Pages |
| 74 | Accounts - Small | 31 Mar 1999 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 24 Dec 1998 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 24 Dec 1998 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 27 Nov 1998 | Download PDF 3 Pages |
| 78 | Accounts - Small | 15 Oct 1998 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 12 Jun 1998 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 7 Nov 1997 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 23 Sep 1997 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 14 Jul 1997 | Download PDF 8 Pages |
| 83 | Accounts - Small | 2 Apr 1997 | Download PDF 6 Pages |
| 84 | Annual Return - Legacy | 20 Jun 1996 | Download PDF 9 Pages |
| 85 | Accounts - Small | 18 Jan 1996 | Download PDF 7 Pages |
| 86 | Officers - Legacy | 22 Nov 1995 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 16 Nov 1995 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 12 Jun 1995 | Download PDF 9 Pages |
| 89 | Accounts - Small | 2 Feb 1995 | Download PDF |
| 90 | Officers - Legacy | 28 Oct 1994 | Download PDF |
| 91 | Annual Return - Legacy | 21 Jun 1994 | Download PDF |
| 92 | Accounts - Full | 24 Jan 1994 | Download PDF |
| 93 | Annual Return - Legacy | 16 Jun 1993 | Download PDF |
| 94 | Accounts - Full | 22 Jan 1993 | Download PDF |
| 95 | Officers - Legacy | 9 Sep 1992 | Download PDF |
| 96 | Incorporation - Memorandum Articles | 10 Aug 1992 | Download PDF 13 Pages |
| 97 | Resolution | 21 Jul 1992 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 24 Jun 1992 | Download PDF 8 Pages |
| 99 | Accounts - Full | 2 Jun 1992 | Download PDF |
| 100 | Annual Return - Legacy | 16 Aug 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.