Dukes Green Property Management Services Limited

Active03679714 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Permitted Developments Investments No 9 Ltd
Accounts type
Total exemption full
Region
Greater London
Address
C/o Websters 12 Melcombe Place
Marylebone
NW1 6JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2019
British
Born April 1980 (46)
Officer history (20 former)
12 August 2019
Resigned Amitai, Matan Abraham as Director
12 August 2019
Appointed Nelson, Andrew David as Director
27 June 2019
Appointed Amitai, Matan Abraham as Director
17 January 2019
Resigned Ridley, Nicholas Peter as Secretary
6 November 2018
Resigned Thompson, Duncan Edward as Director
24 July 2015
Appointed Thompson, Duncan Edward as Director
16 July 2015
Resigned Bisset, Neil as Director
4 May 2012
Resigned Waters, Kate as Director
1 January 2012
Appointed Waters, Kate as Director
31 December 2011
Resigned Jeff Herbert, Mark as Director
22 October 2008
Resigned Wood, Paul Edward as Director
20 October 2008
Appointed Jeff Herbert, Mark as Director
1 July 2008
Appointed Bisset, Neil as Director
30 June 2008
Appointed Wood, Paul Edward as Director
30 June 2008
Resigned Davies, Hugh William as Director
16 November 2005
Appointed Davies, Hugh William as Director
16 November 2005
Resigned Pearce, Nicholas Alan as Director
28 January 2005
Appointed Ridley, Nicholas Peter as Secretary
28 January 2005
Resigned Wyldbore-Smith, Michael Anthony as Secretary
22 December 2004
Resigned Murphy, Stephen Nicholas as Director
16 July 2003
Resigned Nelson, Trevor Robert David as Director
17 January 2003
Resigned Bex, John Anthony Robert as Director
17 January 2003
Appointed Nelson, Trevor Robert David as Director
4 July 2001
Appointed Bex, John Anthony Robert as Director
4 July 2001
Resigned Hall, Robert Charles as Director
23 May 2000
Resigned Fox, Ian John as Secretary
23 May 2000
Resigned Fox, Ian John as Director
23 May 2000
Appointed Pearce, Nicholas Alan as Director
23 May 2000
Appointed Hall, Robert Charles as Director
23 May 2000
Appointed Wyldbore-Smith, Michael Anthony as Secretary
23 May 2000
Appointed Murphy, Stephen Nicholas as Director
23 May 2000
Resigned Jones, Louise Gerrard as Director
20 January 1999
Appointed Fox, Ian John as Secretary
20 January 1999
Appointed Jones, Louise Gerrard as Director
20 January 1999
Appointed Fox, Ian John as Director
20 January 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
20 January 1999
Resigned Norose Limited as Corporate Nominee Director
20 January 1999
Resigned Norton Rose Limited as Corporate Nominee Director
7 December 1998
Appointed Norton Rose Limited as Corporate Nominee Secretary
7 December 1998
Appointed Norose Limited as Corporate Nominee Director
7 December 1998
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 2 active

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

Permitted Developments Investments No 9 Ltd
Corporate entity · Notified 5 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 433885
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03999261
Former controllers (1)
5 November 2018
Ceased Zurich Assurance Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dukes Green Property Management Services Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£26
Turnover
£36,646
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2023 2024 £39,512 £31,401 £30,551 £35,430 £36,646
Balance sheet detail
20242023202120202019
Current Assets£42,847
Debtors£50,524£58,507£71,784£58,360£20,222
Cash£22,625
Creditors (< 1 year)£43,009£58,481£71,758£58,334£42,821
Net Current Assets£7,515£26£26£26£26
Net Assets£26
Shareholder Funds£26£26£26£26£26

Turnover£36,646£35,430£30,551£31,401£39,512
Cost of Sales£36,646£35,430£30,551£31,401£39,512
Gross Profit£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2024
27 January 2026Confirmation statement with no updates7 December 2025
10 January 2025Confirmation statement with no updates7 December 2024
13 November 2024Total exemption full accounts31 December 2023
15 January 2024Confirmation statement with no updates7 December 2023
Show all recent filings

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