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Ten Duke Street Limited

Ten Duke Street Limited is a dormant company incorporated on 6 December 1988 with the registered office located in London, Greater London. Ten Duke Street Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02325473
Private limited by guarantee without share capital
Age
36 years
Incorporated 6 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10 Duke Street
St. James'
London
SW1Y 6BS
Same address for the past 15 years
Telephone
020 79304442
Email
Unreported
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in Wales • Born in Aug 1957
Director • Retired • British • Lives in England • Born in Oct 1951
Director • Clerk In Holy Orders • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Exchange Flat Management Co. (Deal) Limited
Mr Howard Ian Sabin is a mutual person.
Active
The Royal Masonic Benevolent Institution Care Company
Mr John Boyington is a mutual person.
Active
Masonic Care Limited
Mr John Boyington is a mutual person.
Active
Burlington Place Limited
Mr David Kenneth Williamson is a mutual person.
Active
Burlington Place (Sevenoaks) Limited
Mr David Kenneth Williamson is a mutual person.
Active
Beach Road Water Limited
James Alexander Francis Thom is a mutual person.
Active
RMBI (Settlement) Limited
Mr John Boyington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Sir Andrew Charles Parmley Appointed
2 Years 2 Months Ago on 1 Aug 2023
Guy David Alsager Elgood Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Andrew Francis Clive Wigram Resigned
3 Years Ago on 14 Jul 2022
Mr Gareth Jones Appointed
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Termination of appointment of Guy David Alsager Elgood as a director on 31 July 2023
Submitted on 8 Sep 2023
Appointment of Sir Andrew Charles Parmley as a director on 1 August 2023
Submitted on 8 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Mar 2023
Appointment of Mr Howard Ian Sabin as a director on 14 July 2022
Submitted on 18 Jul 2022
Termination of appointment of Robin Edward Furber as a director on 14 July 2022
Submitted on 18 Jul 2022
Repayment History
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