DUELGUIDE PROPERTIES LIMITED
Non-Trading
General Information
NAME
DUELGUIDE PROPERTIES LIMITED
COMPANY NUMBER
04984236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2003
21/05/2015
DUELGUIDE FINANCE LIMITED
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFIELD UK ACQUISITIONS (JERSEY) LTD | N/A | N/A |
| DUELGUIDE PROPERTIES LIMITED | Non-Trading | View Report |
| DUELGUIDE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUELGUIDE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUELGUIDE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUELGUIDE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
03/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 17/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353911) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353911) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Thomas David Merrifield (925320353) has left the board |
| 12/09/2019 | Peter Howard Miller (918906867) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320353) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 08/07/2018 | New Accounts filed |
| 02/07/2018 | Amanda Beattie (924763727) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763727) Appointed |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072518) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Peter Howard Miller (918906867) Appointed |
| 07/05/2015 | Peter Howard Miller (919717753) has left the board |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 30/04/2015 | New Board Member Peter Howard Miller (919717753) Appointed |
| 06/02/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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