DUKELEASE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DUKELEASE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKELEASE PROPERTIES LIMITED was incorporated 36 years ago on 22/10/1987 and has the registered number: 02182227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

DUKELEASE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
DUKELEASE HOLDINGS LIMITED (until 21/10/2019)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E L SERVICES LIMITED Corporate Secretary 1995-10-23 CURRENT
MR SPENCER ADAM LESLIE Apr 1966 British Director CURRENT
RICHARD CRAIG LESLIE Mar 1961 British Director 1998-09-28 CURRENT
MR HOWARD MARK LESLIE Sep 1962 British Director 1998-09-28 CURRENT
AMALGAMATED REGISTRARS LIMITED Corporate Secretary RESIGNED
SIDNEY LESLIE Apr 1936 British Director RESIGNED
MRS SANDRA LESLIE Mar 1938 British Director 1998-09-28 UNTIL 2016-04-14 RESIGNED
RICHARD CRAIG LESLIE Mar 1961 British Director RESIGNED
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 1992-07-27 UNTIL 1995-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Mark Leslie 2017-05-09 9/1962 Southend On Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Craig Leslie 2017-05-09 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spencer Adam Leslie 2017-05-09 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DUKELEASE_PROPERTIES_LIMI - Accounts 2023-12-06 31-03-2023 £361 Cash £-30,486 equity
DUKELEASE_PROPERTIES_LIMI - Accounts 2022-12-23 31-03-2022 £-15,166 equity
DUKELEASE_PROPERTIES_LIMI - Accounts 2021-12-14 31-03-2021 £74,302 equity
DUKELEASE_PROPERTIES_LIMI - Accounts 2021-03-31 31-03-2020 £-172,267 equity
DUKELEASE_PROPERTIES_LIMI - Accounts 2019-12-21 31-03-2019 £-167,870 equity
DUKELEASE_HOLDINGS_LIMITE - Accounts 2018-12-15 31-03-2018 £-168,497 equity
DUKELEASE_HOLDINGS_LIMITE - Accounts 2017-12-14 31-03-2017 £581,736 equity
DUKELEASE_HOLDINGS_LIMITE - Accounts 2016-12-17 31-03-2016 £573,399 equity
DUKELEASE_HOLDINGS_LIMITE - Accounts 2016-04-20 31-03-2015 £568,047 equity
DUKELEASE_HOLDINGS_LIMITE - Accounts 2015-04-01 31-03-2014 £10,907 Cash £562,418 equity

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