SD

SIR DUCHY LIMITED

Active

Company number 06181995

London, United Kingdom · Incorporated 23 March 2007

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 1 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company history

Previous company names

P1 DUCHY LIMITED · 23 March 2007 – 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
27 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 March 2026 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Legacy
Accounts
16 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Small
Accounts
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Resolution
Resolution
25 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
27 March 2008 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Incorporation Company
Incorporation
23 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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