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Home > England & Wales Companies > DUKES ROAD ESTATES LIMITED
Company Information for

DUKES ROAD ESTATES LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02154752
Private Limited Company
Active

Company Overview

About Dukes Road Estates Ltd
DUKES ROAD ESTATES LIMITED was founded on 1987-08-13 and has its registered office in London. The organisation's status is listed as "Active". Dukes Road Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUKES ROAD ESTATES LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 02154752
Company ID Number 02154752
Date formed 1987-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES ROAD ESTATES LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of DUKES ROAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CAROL PICKERING
 Company Secretary 1990-12-31
JAMES ROGER PICKERING
 Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CAROL PICKERING
 Director 1990-12-31 2002-12-31
ROGER PICKERING
 Director 1990-12-31 1998-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CAROL PICKERING FLINTCOTE LIMITED Company Secretary 1991-12-31 CURRENT 1976-05-17 Active
JAMES ROGER PICKERING ASPECT PROPERTY MANAGEMENT HOLDINGS LTD Director 2016-05-10 CURRENT 2016-01-15 Active
JAMES ROGER PICKERING ASPECT PROPERTY MANAGEMENT LIMITED Director 2006-12-01 CURRENT 2005-03-10 Active
JAMES ROGER PICKERING RAM COMMERCIAL LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
JAMES ROGER PICKERING E.P. MANAGEMENT LIMITED Director 1998-03-01 CURRENT 1968-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Termination of appointment of Gillian Carol Pickering on 2023-12-31
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-16CH01Director's details changed for Mr James Roger Pickering on 2019-12-31
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN CAROL PICKERING on 2019-12-31
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for James Roger Pickering on 2012-05-01
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for James Roger Pickering on 2011-09-29
2012-01-06CH01Director's details changed for James Roger Pickering on 2011-09-29
2011-06-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07CH01Director's details changed for James Roger Pickering on 2010-12-18
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER PICKERING / 31/12/2009
2009-09-21AA31/03/09 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION FULL
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-21287REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 9 WOBURN WALK LONDON WC1H 0JK
2003-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/00
2000-12-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-18363(288)DIRECTOR RESIGNED
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16288aNEW DIRECTOR APPOINTED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/93
1993-01-07363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-23363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-24363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-03-13AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-03-01363RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
1988-02-24287REGISTERED OFFICE CHANGED ON 24/02/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DUKES ROAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKES ROAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKES ROAD ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKES ROAD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DUKES ROAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKES ROAD ESTATES LIMITED
Trademarks
We have not found any records of DUKES ROAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKES ROAD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DUKES ROAD ESTATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DUKES ROAD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKES ROAD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKES ROAD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 4AG