Menna Overview
Here’s a quick overview of DUKES ROAD LIMITED 👀 — a London based business that started in 1995.
DUKES ROAD LIMITED
- Company statusactive
- Company No03121994
- Age30 years 8 months Incorporated 3 November 1995
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
DUKES ROAD LIMITED is an active company incorporated on 3 November 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 01 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Sept 2008 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 06 Apr 2017 |
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, CHAPMAN, Kevin Edward, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, BOARD, Steven Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
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MILLET, Alain Gustave Paul are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
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TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DUKES ROAD LIMITED 👀 — a London based business that started in 1995.