DUKES LODGE LIMITED

Active - Accounts Filed

General Information

NAME
DUKES LODGE LIMITED

COMPANY NUMBER
01138397

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/1973 (51 years and 2 months old)

WEBSITE
www.dukes.co.nz

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
08/10/1973 27/12/2000
TEN AND TWELVE EASTBURY AVENUE MANAGEMENT LIMITED

REGISTERED ADDRESS

ODEON HOUSE 146 COLLEGE ROAD
HARROW
HA1 1BH

TRADING ADDRESSES

Flat 11 Dukes Lodge
10-12 Eastbury Avenue
Northwood
Middlesex
HA6 3NA

Odeon House
146 College Road
Harrow
Middlesex
HA1 1BH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: M J GOLZ & CO LTD (927007659) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKES LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. THOMPSON & R.J. THOMPSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI KATOUZIAN BOLOURFOROUSH & MOHAMAD ESMAEIL KATOUZIAN BOLOURFOROUSH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANEESH MALOO & PRAJKTA MALOO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. WIMMER & F. WIMMER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. THOMAS & E. THOMAS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NALINKANT SURYAKANT PATEL & KIRTIKA PATEL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SME FAST FOODS LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWATI SHAH & ALKA SHAH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. RUBIN & W. RUBIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE DICKSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMANKUMARI INDRAVADAN INAMDAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF ROBIN CHRISTOPHER WOLFENDEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathryn Elizabeth Anne Thomson 07/11/2006 - Present (18 years and 1 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jamie Badar 12/09/2022 - Present (2 years and 3 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Neil Hyde 28/02/1991 - 24/04/1995 (4 years and 1 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report
Robert Camille Samuel Levy 28/02/1991 - 05/09/1993 (2 years and 6 months) Born in Sep 1909	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Wallace Rubin 28/02/1991 - 27/02/2019 (27 years and 11 months) Born in Mar 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: M J GOLZ & CO LTD (927007659) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 11/09/2023	Event: Ali Katouzian-Bolourforoush (923968734) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 14/09/2022	Event: Eva Thomas (921696431) has left the board
Date: 14/09/2022	Event: Robin Christopher Wolfenden Mbe (910897285) has left the board
Date: 14/09/2022	Event: New Board Member Jamie Badar (925247862) Appointed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 05/06/2020	Event: M J GOLZ & CO LTD (927007871) has left the board
Date: 05/06/2020	Event: New Company Secretary M J GOLZ & CO LTD (927007659) Appointed
Date: 29/05/2020	Event: New Company Secretary M J GOLZ & CO LTD (927007871) Appointed
Date: 27/05/2020	Event: M.J.GOLZ SECRETARIAL SERVICES LIMITED (919428585) has left the board
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: John Thomas (907972214) has left the board
Date: 12/03/2019	Event: Wallace Rubin (900743171) has left the board
Date: 16/12/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Vishal Jhanjee (914757708) has left the board
Date: 03/11/2017	Event: New Board Member Ali Katouzian-Bolourforoush (923968734) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: M.J.GOLZ SECRETARIAL SERVICES LIMITED (921618249) has left the board
Date: 28/10/2016	Event: New Company Secretary M.J.GOLZ SECRETARIAL SERVICES LIMITED (919428585) Appointed
Date: 26/10/2016	Event: New Board Member Eva Thomas (921696431) Appointed
Date: 14/10/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919507584) has left the board
Date: 14/10/2016	Event: New Company Secretary M.J.GOLZ SECRETARIAL SERVICES LIMITED (921618249) Appointed
Date: 10/10/2016	Event: Change in Reg. Office
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919515153) has left the board
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919515153) has left the board
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 27/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Confirmation Statement filed
Date: 23/02/2015	Event: Christopher James Leete (906344067) has left the board
Date: 23/02/2015	Event: New Board Member LEETE SECRETARIAL SERVICES LIMITED (919515153) Appointed
Date: 11/03/2014	Event: New Confirmation Statement filed
Date: 04/09/2013	Event: New Accounts filed
Date: 27/03/2013	Event: New Confirmation Statement filed
Date: 20/10/2012	Event: New Accounts filed

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DUKES LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

2

15

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

2

15

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™