Introduction
Watch Company
D
DUKES SCHOOLS (TWICKENHAM) LTD
DUKES SCHOOLS (TWICKENHAM) LTD is an active company incorporated on 10 October 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DUKES SCHOOLS (TWICKENHAM) LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12255289
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
RONDAR NEWCO LIMITED
From: 10 October 2019To: 20 November 2019
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR England
From: 8 November 2019To: 5 June 2024
Radnor House Sevenoaks Combe Bank Drive Sundridge Sevenoaks Kent TN14 6AE United Kingdom
From: 10 October 2019To: 8 November 2019
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 04 Nov 2019
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
04 Nov 2019
Active
MOULDING, Neil
ResignedCombe Bank Drive, SevenoaksTN14 6AE
Born August 1970
Director
Appointed 10 Oct 2019
Resigned 04 Nov 2019
MOULDING, Neil
Combe Bank Drive, SevenoaksTN14 6AE
Born August 1970
Director
10 Oct 2019
Resigned 04 Nov 2019
Resigned
PATON, David
ResignedCombe Bank Drive, SevenoaksTN14 6AE
Born August 1977
Director
Appointed 10 Oct 2019
Resigned 04 Nov 2019
PATON, David
Combe Bank Drive, SevenoaksTN14 6AE
Born August 1977
Director
10 Oct 2019
Resigned 04 Nov 2019
Resigned
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 04 Nov 2019
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
04 Nov 2019
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dukes Publishing Ltd
Active58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Dukes Publishing Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Dukes Schools Ltd
Ceased14-16 Waterloo Place, LondonSW1Y 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 31 Mar 2022
Dukes Schools Ltd
14-16 Waterloo Place, LondonSW1Y 4AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 31 Mar 2022
Ceased
Mr David Paton
Ceased14-16 Waterloo Place, LondonSW1Y 4AR
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Ceased 04 Nov 2019
Mr David Paton
14-16 Waterloo Place, LondonSW1Y 4AR
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Ceased 04 Nov 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
25 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2019
20 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2019
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019