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Duchess Street Properties Limited

Duchess Street Properties Limited is an active company incorporated on 3 June 2010 with the registered office located in London, City of London. Duchess Street Properties Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07272803
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Duchess Street Properties Limited
Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
Address changed on 3 Jun 2025 (4 months ago)
Previous address was Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr David Alban Matthews
Director • PSC • None • British • Lives in England • Born in Aug 1957
Mr Paul Graeme Elster
Director • PSC • None • British • Lives in UK • Born in Aug 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appledown Properties Limited
Mr Paul Graeme Elster and Mr David Alban Matthews are mutual people.
Active
Investrealm Limited
Mr Paul Graeme Elster and Mr David Alban Matthews are mutual people.
Active
Alban Marshall Finance Limited
Mr David Alban Matthews is a mutual person.
Active
The Holyoake Estate Company Limited
Mr Paul Graeme Elster is a mutual person.
Active
Giltquest Limited
Mr Paul Graeme Elster is a mutual person.
Active
Take Your Pick Limited
Mr David Alban Matthews is a mutual person.
Active
Keynes Enterprises LLP
Mr David Alban Matthews is a mutual person.
Active
Wessex Land & Trading Limited
Mr Paul Graeme Elster and Mr David Alban Matthews are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.77K
Decreased by £11.55K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £212.9K (-14%)
Total Liabilities
-£405.18K
Decreased by £295.15K (-42%)
Net Assets
£904.59K
Increased by £82.25K (+10%)
Debt Ratio (%)
31%
Decreased by 15.06% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Inspection Address Changed
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
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Get Credit Report
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Documents
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Satisfaction of charge 072728030001 in full
Submitted on 7 Aug 2024
Satisfaction of charge 072728030003 in full
Submitted on 7 Aug 2024
Satisfaction of charge 072728030002 in full
Submitted on 7 Aug 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
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Repayment History
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