Dukeminster 80 Limited

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dukeminster 80 limited
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Dukeminster 80 Limited

06867402Private Limited With Share Capital

100 Wigmore Street, 2Nd Floor, London, W1U3RN
Incorporated

02/04/2009

Company Age

17 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dukeminster 80 Limited (06867402) is a private limited with share capital incorporated on 02/04/2009 (17 years old) and registered in london, W1U3RN. The company operates under SIC code 68100 - buying and selling of own real estate.

Dukeminster 80 limited is a real estate company based out of 6 upper grosvenor street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 02/04/2009
W1U3RN

Financial Overview

Total Assets

£18.95M

Liabilities

£12.44M

Net Assets

£6.52M

Turnover

£2.35M

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Legacy
Category:Accounts
Date:22-01-2020
Legacy
Category:Other
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2019
Legacy
Category:Accounts
Date:30-01-2019
Legacy
Category:Other
Date:05-12-2018
Legacy
Category:Other
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Legacy
Category:Other
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2016
Legacy
Category:Accounts
Date:05-04-2016
Legacy
Category:Other
Date:05-04-2016
Legacy
Category:Other
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2015
Legacy
Category:Other
Date:27-03-2015
Legacy
Category:Other
Date:27-03-2015
Legacy
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Legacy
Category:Mortgage
Date:04-06-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025

Trading Addresses

100 Wigmore Street, London, W1U3RNRegistered
6 Upper Grosvenor Street, London, W1K2LJ

Contact

02074995239
dukeminster.com
100 Wigmore Street, 2Nd Floor, London, W1U3RN