Dukes Point Residential Limited

Active03682996 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Paul William Smith
Richard Donald Rogers
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Paul William
Director · Appointed 11 April 2025
British
Born February 1957 (69)
Collins, Linda Elizabeth
Secretary · Appointed 30 July 2015
Director · Appointed 29 March 2007
British
Born June 1959 (67)
Rogers, Richard Donald
Director · Appointed 28 February 2005
British
Born November 1959
Officer history (17 former)
11 April 2025
Appointed Smith, Paul William as Director
29 July 2024
Resigned Kim, Hui Sun as Director
14 April 2018
Resigned Miles, Anthony John as Director
1 August 2017
Appointed Kim, Hui Sun as Director
30 July 2015
Appointed Collins, Linda Elizabeth as Secretary
30 July 2015
Resigned Springer, Ryan Maurice as Secretary
30 July 2015
Resigned Springer, Ryan Maurice as Director
1 January 2010
Appointed Springer, Ryan Maurice as Secretary
1 January 2010
Resigned Warmans as Corporate Secretary
1 July 2009
Appointed Springer, Ryan Maurice as Director
29 March 2007
Appointed Milford, Edward Michael as Director
16 February 2007
Resigned Baxandall, Katrina as Director
21 September 2006
Appointed Miles, Anthony John as Director
18 September 2006
Resigned Wall, Pauline as Director
25 August 2006
Resigned Tothill, Mark Jonathon as Director
17 June 2005
Resigned Branch, Stephen as Director
28 February 2005
Appointed Rogers, Richard Donald as Director
15 December 2003
Resigned Poon, Patrick Tak Hong as Secretary
31 October 2003
Resigned Crowcroft, Natasha as Director
5 June 2003
Appointed Wall, Pauline as Director
5 June 2003
Appointed Baxandall, Katrina as Director
5 June 2003
Appointed Branch, Stephen as Director
28 January 2003
Appointed Crowcroft, Natasha as Director
28 January 2003
Appointed Tothill, Mark Jonathon as Director
1 January 2003
Appointed Warmans as Corporate Secretary
15 August 2002
Resigned Tang, Syble Siu Lam as Director
15 August 2002
Resigned Poon, Patrick Tak Hong as Director
24 June 1999
Appointed Tang, Syble Siu Lam as Director
24 June 1999
Appointed Poon, Patrick Tak Hong as Secretary
24 June 1999
Appointed Poon, Patrick Tak Hong as Director
24 June 1999
Resigned Greaves, Adam as Secretary
24 June 1999
Resigned Thorneycroft, Maxwell Bennett as Director
6 January 1999
Appointed Greaves, Adam as Secretary
6 January 1999
Appointed Thorneycroft, Maxwell Bennett as Director
6 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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 31 March 2025 · micro entity accounts

Net Assets
£15,533
Current Ratio
20.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2025 £9,594 £11,155 £12,939 £15,533
Balance sheet detail
202520242023202220212020
Current Assets£16,313£16,262£15,572£13,479£11,695£10,074
Creditors (< 1 year)£780£600£600£540£540£480
Net Current Assets£15,533£12,939£11,155£9,594
Net Assets£15,533£12,939£11,155£9,594
Shareholder Funds£15,533£15,662£14,972£12,939£11,155£9,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
19 December 2025Confirmation statement with no updates14 December 20253
4 September 2025Micro company accounts31 March 2025
16 April 2025Appointment of a director2
18 December 2024Confirmation statement with updates14 December 20245
Show all recent filings

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