Menna Overview
Here’s a quick overview of DUKESMEAD CARE 1 LTD 👀 — a London based business that started in 2019.
DUKESMEAD CARE 1 LTD
- Company statusactive
- Company No12377115
- Age6 years 7 months Incorporated 24 December 2019
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
DUKESMEAD CARE 1 LTD is an active company incorporated on 24 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Jan 2020
Incorporation Company
6 Years Ago on 24 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Rodney Neville | director | Sep 1976 | 24 Dec 2019 |
| KYTE, David Mark | director | Jun 1960 | 24 Dec 2019 |
| KYTE, Max Daniel | director | Jul 1992 | 24 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukesmead Property Group Ltd | 24 Dec 2019 |
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BISHOP, Rodney Neville, KYTE, David Mark, KYTE, Max Daniel are mutual persons.
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KYTE, David Mark are mutual persons.
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Here’s a quick overview of DUKESMEAD CARE 1 LTD 👀 — a London based business that started in 2019.