Introduction
Watch Company
D
DUKESMEAD CARE 1 LTD
DUKESMEAD CARE 1 LTD is an active company incorporated on 24 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUKESMEAD CARE 1 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12377115
LTD Company
Age
6 Years
Incorporated 24 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
35 Ballards Lane London, N3 1XW,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BISHOP, Rodney Neville
ActiveBallards Lane, LondonN3 1XW
Born September 1976
Director
Appointed 24 Dec 2019
BISHOP, Rodney Neville
Ballards Lane, LondonN3 1XW
Born September 1976
Director
24 Dec 2019
Active
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 24 Dec 2019
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
24 Dec 2019
Active
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 24 Dec 2019
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
24 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2019
Dukesmead Property Group Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2020