Introduction
Watch Company
1
10 DUKES AVENUE LTD
10 DUKES AVENUE LTD is an active company incorporated on 30 August 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 10 DUKES AVENUE LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09196038
LTD Company
Age
11 Years
Incorporated 30 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
13 Passmore Gardens London, N11 2PE,
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JALALI NAEINI, Mitra
ActivePassmore Gardens, LondonN11 2PE
Born September 1951
Director
Appointed 30 Aug 2014
JALALI NAEINI, Mitra
Passmore Gardens, LondonN11 2PE
Born September 1951
Director
30 Aug 2014
Active
JALALI-NAINI, Minoo
Active10 Dukes Avenue, LondonN10 2PT
Born November 1947
Director
Appointed 30 Aug 2014
JALALI-NAINI, Minoo
10 Dukes Avenue, LondonN10 2PT
Born November 1947
Director
30 Aug 2014
Active
PELMONT, Nicholas David
ResignedFordington Road, LondonN6 4DT
Born June 1971
Director
Appointed 30 Aug 2014
Resigned 15 Oct 2025
PELMONT, Nicholas David
Fordington Road, LondonN6 4DT
Born June 1971
Director
30 Aug 2014
Resigned 15 Oct 2025
Resigned
Persons with significant control
7
6 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Erdal Volkan
Active10 Dukes Avenue, LondonN10 2PT
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Mr Erdal Volkan
10 Dukes Avenue, LondonN10 2PT
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Ms Ozgur Dogan Volkan
Active10 Dukes Avenue, LondonN10 2PT
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Ms Ozgur Dogan Volkan
10 Dukes Avenue, LondonN10 2PT
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Mr Mohammad Hassan Hakimian
ActivePassmore Gardens, LondonN11 2PE
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Mr Mohammad Hassan Hakimian
Passmore Gardens, LondonN11 2PE
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Mr Seyed Assadollah Jalali-Naini
Active10 Dukes Avenue, LondonN10 2PT
Born August 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Mr Seyed Assadollah Jalali-Naini
10 Dukes Avenue, LondonN10 2PT
Born August 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Mr Nicholas David Pelmont
CeasedFordington Rd, LondonN6 4DT
Born June 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 25 Feb 2025
Mr Nicholas David Pelmont
Fordington Rd, LondonN6 4DT
Born June 1971
Significant influence or control
06 Apr 2016
Ceased 25 Feb 2025
Ceased
Ms Mitra Jalali Naeini
ActivePassmore Gardens, LondonN11 2PE
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Mitra Jalali Naeini
Passmore Gardens, LondonN11 2PE
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Minoo Jalali-Naini
Active10 Dukes Avenue, LondonN10 2PT
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Minoo Jalali-Naini
10 Dukes Avenue, LondonN10 2PT
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020