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Duchess Court Limited

Duchess Court Limited is an active company incorporated on 6 January 2004 with the registered office located in London, Greater London. Duchess Court Limited was registered 21 years ago.
Status
Active
Active since 7 years ago
Company No
05006367
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1b Yukon Road
Unit B (Ground Floor)
London
SW12 9PZ
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 2 Duchess Court 2 Dinsmore Road London SW12 9PS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Richard Maclennan is a mutual person.
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Mr Paul Richard Maclennan is a mutual person.
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OTL Automotive Limited
Mr Paul Richard Maclennan is a mutual person.
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OTL Technologies Limited
Mr Paul Richard Maclennan is a mutual person.
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Revo Holdings Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Fitzroy And Mason Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Paul Richard Maclennan Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Paul Richard Maclennan on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Apr 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 9 Feb 2022
Registered office address changed from 2 Duchess Court 2 Dinsmore Road London SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on 8 February 2022
Submitted on 8 Feb 2022
Repayment History
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