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Home > England & Wales Companies > DUKE STREET MANSIONS (MANAGEMENT) LIMITED
Company Information for

DUKE STREET MANSIONS (MANAGEMENT) LIMITED

E&L ESTATES LTD T/A BPS, THE STABLES REAR OF OCTAGON HOUSE, THE RIDGEWAY, LONDON, NW7 1RL,
Company Registration Number
01526226
Private Limited Company
Active

Company Overview

About Duke Street Mansions (management) Ltd
DUKE STREET MANSIONS (MANAGEMENT) LIMITED was founded on 1980-11-04 and has its registered office in London. The organisation's status is listed as "Active". Duke Street Mansions (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUKE STREET MANSIONS (MANAGEMENT) LIMITED
 
Legal Registered Office
E&L ESTATES LTD T/A BPS, THE STABLES REAR OF OCTAGON HOUSE
THE RIDGEWAY
LONDON
NW7 1RL
Other companies in WD23
 
Filing Information
Company Number 01526226
Company ID Number 01526226
Date formed 1980-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET MANSIONS (MANAGEMENT) LIMITED
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Company Officers of DUKE STREET MANSIONS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BRICKMAN YALE
 Company Secretary 2015-12-01
BINOY KARIA
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROBERT YALE
 Company Secretary 2001-05-02 2015-11-30
BRENDAN MICHAEL BRESLIN
 Director 2000-04-06 2010-07-07
RICHARD ERIC LYON RUSHWORTH
 Director 1999-01-12 2004-11-16
RAJENDRA BHIKABHAI PATEL
 Director 2000-04-06 2003-02-06
WILLIAM GEORGE HAWKINS
 Director 1994-08-12 2001-10-01
ROLAND MARK PORTEOUS
 Company Secretary 1999-01-12 2001-05-02
GIUSEPPINA LEPRE
 Company Secretary 1996-10-07 1999-01-12
FRANCES LOUISE STANTON
 Company Secretary 1993-11-11 1999-01-12
SEYMOUR MAITLAND-KRAFT
 Director 1993-11-10 1999-01-12
FRANCES LOUISE STANTON
 Director 1993-11-11 1999-01-12
EVA PEGGY MARION WHITEHEAD
 Company Secretary 1991-04-27 1993-11-11
LOUISA DORA CALZOLARI
 Director 1991-04-27 1993-11-11
ROGER ALAN DINES
 Director 1991-04-27 1993-11-11
ROGER ALAN DINES
 Director 1993-04-27 1993-11-11
ANTIGONE CHRYSAPHILADES
 Director 1991-04-27 1992-04-23

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
2024-05-02CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Brickman Yale, Brook Point High Road London N20 9BH England
2023-10-18Termination of appointment of Brickman Yale on 2022-12-27
2023-10-18Appointment of E&L Estates Ltd as company secretary on 2023-10-17
2023-10-04Resolutions passed:<ul><li>Resolution Sole director 07/07/2010</ul>
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 800
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 800
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-22CH04SECRETARY'S DETAILS CHNAGED FOR BRICKMAN YALE on 2017-05-28
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18AP04Appointment of Brickman Yale as company secretary on 2015-12-01
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-13AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-13TM02Termination of appointment of Malcolm Robert Yale on 2015-11-30
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 3 Magnaville Road Bushey Heath Hertfordshire WD23 1PN
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-29AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-21AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-12AR0117/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRESLIN
2010-04-26AR0117/04/10 FULL LIST
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-07-19363sRETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-24288bDIRECTOR RESIGNED
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-06-02363(288)DIRECTOR RESIGNED
2003-06-02363sRETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-07-12288aNEW SECRETARY APPOINTED
2001-05-10288bSECRETARY RESIGNED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: C/O MORGAN PORTEOUS PRUDENTIAL BUILDINGS, EPSOM ROAD GUILDFORD SURREY GU1 3JW
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-08363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 107 BELL STREET LONDON NW1 6TL
1999-08-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-05363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-12288aNEW SECRETARY APPOINTED
1999-02-02288aNEW DIRECTOR APPOINTED
1998-06-04363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-18288aNEW SECRETARY APPOINTED
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-19363sRETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
1995-11-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-16363sRETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-20363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-09-01287REGISTERED OFFICE CHANGED ON 01/09/94 FROM: WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA
1994-08-18288NEW DIRECTOR APPOINTED
1994-08-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10363xRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DUKE STREET MANSIONS (MANAGEMENT) 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 DUKE STREET MANSIONS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKE STREET MANSIONS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUKE STREET MANSIONS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of DUKE STREET MANSIONS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET MANSIONS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of DUKE STREET MANSIONS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET MANSIONS (MANAGEMENT) 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 (98000 - Residents property management) as DUKE STREET MANSIONS (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET MANSIONS (MANAGEMENT) 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 DUKE STREET MANSIONS (MANAGEMENT) 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 DUKE STREET MANSIONS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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