Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Ten Duke Street Limited
- Incorporated
- 6 December 1988 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew Charles Parmley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Duke StreetSt. James'LondonSW1Y 6BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Parmley, Andrew Charles, Sir
Director · Appointed 1 August 2023
British
Born October 1956 (70)
Director · Appointed 14 July 2022
British
Born August 1957 (69)
Director · Appointed 14 July 2022
British
Born April 1957 (69)
Thorn, Simon Alexander, Rev Dr
Director · Appointed 1 January 2022
British
Born September 1966 (60)
Bosanquet, Nicholas Gaston Ives
Director · Appointed 8 July 2021
British
Born August 1946 (80)
Director · Appointed 1 January 2020
Also at Beach Road Water Limited · more companies
British
Born October 1951 (75)
Director · Appointed 1 August 2019
British
Born November 1953
Shilson, Giles Robert Evelyn, Dr
Secretary · Appointed 1 January 2015
Director · Appointed 1 January 2015
British
Born May 1973 (53)
Director · Appointed 1 April 2014
British
Born October 1943 (83)
Officer history (27 former)
1 August 2023
Appointed Parmley, Andrew Charles, Sir as Director
31 July 2023
14 July 2022
Resigned Wigram, Andrew Francis Clive, The Honorable as Director
14 July 2022
14 July 2022
14 July 2022
1 January 2022
Appointed Thorn, Simon Alexander, Rev Dr as Director
31 December 2021
Resigned Railton, John Robert Henry, Rev. Dr. as Director
8 July 2021
Appointed Bosanquet, Nicholas Gaston Ives as Director
8 July 2021
1 January 2020
31 December 2019
1 August 2019
31 July 2019
Resigned Hanbury Bateman, Aubrey William as Director
1 January 2015
1 January 2015
Appointed Shilson, Giles Robert Evelyn, Dr as Secretary
31 December 2014
Resigned Lewis, Timothy John as Director
31 December 2014
1 April 2014
31 January 2014
14 May 2013
Resigned Elgood, Guy David Alsager as Director
17 July 2012
Resigned Wright, John Lawson William as Director
17 July 2012
Appointed Wigram, Andrew Francis Clive, The Honorable as Director
1 January 2012
Appointed Railton, John Robert Henry, Rev. Dr. as Director
31 December 2011
1 May 2009
Appointed Lewis, Timothy John as Director
30 April 2009
Resigned Franks, Desmond Gerald Fergus, His Hon as Director
1 April 2009
1 April 2009
Appointed Elgood, Guy David Alsager as Director
31 March 2009
7 May 2007
1 August 2004
1 August 2004
1 August 2004
Appointed Hanbury Bateman, Aubrey William as Director
31 July 2004
31 July 2004
31 July 2004
1 October 2002
Appointed Franks, Desmond Gerald Fergus, His Hon as Director
30 September 2002
Resigned Tydeman, Richard, Rev Canon as Director
1 January 2000
31 December 1999
19 July 1999
1 May 1999
24 April 1999
1 March 1999
28 February 1999
Resigned Hamilton, John Hussey, Rt Hon The Lord Swansea Dl as Director
28 May 1998
Appointed Wright, John Lawson William as Director
1 May 1998
1 May 1998
21 January 1998
8 January 1998
Resigned Mann, Philip Ashley as Director
11 September 1997
11 July 1997
Resigned Mcgarel-Groves, Robin Jullian as Director
22 September 1994
31 July 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 5 June 2024 | Confirmation statement with no updates | 2 May 2024 |
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