Duelfield Limited

General information

Name:

Duelfield Ltd

Office Address:

2 Upper Tachbrook Street London SW1V 1SH

Number: 04689964

Incorporation date: 2003-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duelfield Limited with Companies House Reg No. 04689964 has been on the market for twenty one years. The Private Limited Company can be reached at 2 Upper Tachbrook Street, London, Vauxhall Bridge and its postal code is SW1V 1SH. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time when the accounts were filed.

Mark L. is this enterprise's single director, that was chosen to lead the company on Monday 21st December 2009. That company had been presided over by Motcomb Investments Limited up until July 2006. What is more a different director, specifically Cutlass Estates Limited gave up the position on Thursday 27th July 2006. At least one secretary in this firm is a limited company: Peachtree Services Limited.

Executives with significant control over the firm are: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 21 December 2009

Latest update: 12 January 2024

Cedartree Management Ltd

Role: Corporate Director

Appointed: 27 July 2006

Address: Sea Meadow House, Blackburn Highway Road Town, Tortola, Britishvirginislands

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 17 March 2003

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 12 January 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 7 March 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 7 March 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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