Dukelease Properties Limited

Active02182227 Private limited company
Incorporated
22 October 1987 (39 years)
Previously known as
Dukelease Holdings Limited (until 21 October 2019)
Dukelease Limited (until 4 February 2000)
Industry
Development of building projects (41100)
Owned by
Howard Mark Leslie
Richard Craig Leslie
Spencer Adam Leslie
Accounts type
Total exemption full
Region
Greater London
Address
Laurence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 August 2026
Resigned E L Services Limited as Corporate Secretary
30 November 2025
Resigned Leslie, Howard Mark as Director
14 April 2016
Resigned Leslie, Sandra as Director
28 September 1998
Appointed Leslie, Richard Craig as Director
28 September 1998
Appointed Leslie, Sandra as Director
28 September 1998
Appointed Leslie, Howard Mark as Director
9 September 1997
Resigned Leslie, Sidney as Director
23 October 1995
Appointed E L Services Limited as Corporate Secretary
23 October 1995
Resigned Waterlow Registrars Limited as Corporate Secretary
14 October 1994
Resigned Leslie, Richard Craig as Director
27 July 1992
Appointed Waterlow Registrars Limited as Corporate Secretary
27 July 1992
Resigned Amalgamated Registrars Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Holdings 1

Companies where Dukelease Properties Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£95,762)
Cash
£23
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£172,267) £74,302 (£15,166) (£30,486) (£29,508) (£95,762)
Balance sheet detail
202520242023202220212020
Fixed Assets£27£27£27
Current Assets£1,107,788£1,162,296£1,160,531
Debtors£1,107,765£1,162,296£1,160,170£1,158,049£1,208,062£1,201,382
Cash£23£0£361
Creditors (< 1 year)£712,349£700,603£699,816£682,016£642,561£632,450
Creditors (> 1 year)£491,226£491,226£491,226£491,226£491,226£741,226
Net Current Assets£395,439£461,693£460,715£476,033£565,501£568,932
Net Assets(£95,762)(£29,508)(£30,486)(£15,166)£74,302(£172,267)
Shareholder Funds(£95,762)(£29,508)(£30,486)(£15,166)£74,302(£172,267)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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