Introduction
Watch Company
D
DUKESMEAD PROPERTY HOLDINGS LTD
DUKESMEAD PROPERTY HOLDINGS LTD is an active company incorporated on 13 January 2020 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 PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12400810
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
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 13 Jan 2020
BISHOP, Rodney Neville
Ballards Lane, LondonN3 1XW
Born September 1976
Director
13 Jan 2020
Active
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 13 Jan 2020
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
13 Jan 2020
Active
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 13 Jan 2020
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
13 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broomfield Road, GlasgowG46 6TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Richmond Hill Capital Limited
Broomfield Road, GlasgowG46 6TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Kyte Property Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Kyte Property Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
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
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
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2021