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Home > England & Wales Companies > DUVEL PROPERTIES LIMITED
Company Information for

DUVEL PROPERTIES LIMITED

19 Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ,
Company Registration Number
04149014
Private Limited Company
Active

Company Overview

About Duvel Properties Ltd
DUVEL PROPERTIES LIMITED was founded on 2001-01-26 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Duvel Properties Limited is a Private Limited Company registered in ENGLAND 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
DUVEL PROPERTIES LIMITED
 
Legal Registered Office
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
Other companies in UB3
 
Filing Information
Company Number 04149014
Company ID Number 04149014
Date formed 2001-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-13 16:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUVEL PROPERTIES LIMITED
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Companies with same name DUVEL PROPERTIES LIMITED
The following companies were found which have the same name as DUVEL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUVEL PROPERTIES, L.L.C. 1875 NW 167TH AVE. PEMBROKE PINES FL 33028 Inactive Company formed on the 2005-05-20

Company Officers of DUVEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BETINA BISGAARD
Company Secretary 2001-02-09
ABID KHAN
Director 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
KULWANT MATHARY
Company Secretary 2001-01-26 2001-02-01

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
2024-02-13CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM 56a Church Road Ashford Middlesex TW15 2TS United Kingdom
2012-02-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0126/01/12 ANNUAL RETURN FULL LIST
2011-04-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27DISS40Compulsory strike-off action has been discontinued
2010-04-26AR0126/01/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABID KHAN / 25/01/2010
2010-03-09GAZ1FIRST GAZETTE
2009-03-27AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 25 WOODLANDS ROAD ISLEWORTH MIDDLESEX TW7 6NR
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / BETINA BISGAARD / 05/01/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / ABID KHAN / 05/01/2008
2008-02-27AA31/01/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-01363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-14363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 122 HIGH STREET ACTON LONDON W3 6QX
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-21363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-23CERTNMCOMPANY NAME CHANGED AP TRANSPORT LIMITED CERTIFICATE ISSUED ON 23/10/02
2002-02-13363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15288bSECRETARY RESIGNED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DUVEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against DUVEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 1,021,393
Creditors Due After One Year 2012-01-31 £ 1,041,439
Creditors Due After One Year 2012-01-31 £ 1,041,439
Creditors Due After One Year 2011-01-31 £ 1,055,397
Creditors Due Within One Year 2013-01-31 £ 75,673
Creditors Due Within One Year 2012-01-31 £ 65,234
Creditors Due Within One Year 2012-01-31 £ 65,234
Creditors Due Within One Year 2011-01-31 £ 52,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 DUVEL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,256
Cash Bank In Hand 2012-01-31 £ 4,390
Cash Bank In Hand 2012-01-31 £ 4,390
Secured Debts 2013-01-31 £ 1,021,393
Secured Debts 2012-01-31 £ 1,041,439
Tangible Fixed Assets 2013-01-31 £ 1,013,751
Tangible Fixed Assets 2012-01-31 £ 1,036,727
Tangible Fixed Assets 2012-01-31 £ 1,036,727
Tangible Fixed Assets 2011-01-31 £ 1,059,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUVEL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUVEL PROPERTIES LIMITED
Trademarks
We have not found any records of DUVEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUVEL PROPERTIES 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 (68100 - Buying and selling of own real estate) as DUVEL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DUVEL PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUVEL PROPERTIES LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUVEL PROPERTIES 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 DUVEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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