Introduction
Watch Company
D
DUNCAN PROPERTY HOLDINGS LIMITED
DUNCAN PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 November 2024 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. DUNCAN PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16107595
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 28 November 2024 - 31 March 2025(5 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 27 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
Pearl Assurance House 319 Ballards Lane London N12 8LY England
From: 28 November 2024To: 26 March 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
JTC (JERSEY) LIMITED
Active28 Esplanade, St. HelierJE2 3QA
Corporate secretary
Appointed 28 Nov 2024
JTC (JERSEY) LIMITED
28 Esplanade, St. HelierJE2 3QA
Corporate secretary
28 Nov 2024
Active
ABBOTT, Joanne Mari
Active28 Esplanade, St HelierJE4 2QP
Born March 1970
Director
Appointed 17 Dec 2025
ABBOTT, Joanne Mari
28 Esplanade, St HelierJE4 2QP
Born March 1970
Director
17 Dec 2025
Active
CHATFIELD, Alaina Chantal
Active28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
Appointed 14 Jan 2025
CHATFIELD, Alaina Chantal
28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
14 Jan 2025
Active
HAMILTON, Mark John
Active319 Ballards Lane, LondonN12 8LY
Born October 1972
Director
Appointed 28 Nov 2024
HAMILTON, Mark John
319 Ballards Lane, LondonN12 8LY
Born October 1972
Director
28 Nov 2024
Active
MACNAIR, James Robert
Active28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
Appointed 17 Dec 2025
MACNAIR, James Robert
28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
17 Dec 2025
Active
CHINN, Joel Allez
Resigned319 Ballards Lane, LondonN12 8LY
Born August 1972
Director
Appointed 28 Nov 2024
Resigned 11 Dec 2025
CHINN, Joel Allez
319 Ballards Lane, LondonN12 8LY
Born August 1972
Director
28 Nov 2024
Resigned 11 Dec 2025
Resigned
MONTICELLI, Roberto
Resigned28 Esplanade, St. HelierJE4 2QP
Born January 1965
Director
Appointed 14 Jan 2025
Resigned 17 Dec 2025
MONTICELLI, Roberto
28 Esplanade, St. HelierJE4 2QP
Born January 1965
Director
14 Jan 2025
Resigned 17 Dec 2025
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
29 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2024
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024