Duchess Home Ltd in London, SW18 3RQ

Description

Data updated on: 01-11-2023

Duchess Home started conducting its business in 2003 as a Private Limited Company under the ID 04735075. This particular business has been operating for twenty one years and it's currently active. The firm's headquarters is situated in London at No. 5, 242 Trinity Road. You can also find this business utilizing the post code, SW18 3RQ. This firm switched its name two times. Before 2016 this firm has been working on providing the services it's been known for under the name of Micro Livin but currently this firm is featured under the business name Duchess Home Ltd. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. Thursday 31st March 2022 is the last time when the accounts were reported.

Regarding this specific company, all of director's duties have so far been executed by Aaron M. who was designated to this position in 2021 in July. Since September 2021 Maura O., had fulfilled assigned duties for the company until the resignation in 2022. In addition a different director, namely Ebele M. gave up the position in 2021. At least one secretary in this firm is a limited company: Duchess Place Llp.

Previous company's names
Duchess Home Ltd 2016-09-17
Micro Livin Ltd 2014-12-08
Dunife Corporation Limited 2003-04-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-29	2020-03-29	2021-03-29	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	85 483	90 966	91 465	92 186	95 420	70 610	132 054

Balance Sheet
Cash Bank On Hand							800	7 607				3 448	29 512
Net Assets Liabilities							132 054	145 176	140 324	149 423	159 798	127 342	115 463
Bank Loans Overdrafts Within One Year	7 500	7 500
Cash Bank In Hand	65 938	31 954	12 166	15 091	15 252	1 836
Current Assets	65 938	31 954	12 166	15 091	16 052	1 337	800	7 607	2 784	1 546	3 447
Net Assets Liabilities Including Pension Asset Liability	85 483	90 966	91 465	92 186	95 420	121 456	132 054
Tangible Fixed Assets	326 123	326 097	326 078	326 059	326 059	632 751

Capital & Reserves
Called Up Share Capital	52	52	52	52	52	52
Profit Loss Account Reserve	85 431	90 914	91 413	92 134	97 059	70 558
Shareholder Funds	85 483	90 966	91 465	92 186	95 420	70 610	132 054

Other Financial Data
Loans From Directors	115 251	1 539										283 648	283 648
Version Production Software													2 023
Additions Other Than Through Business Combinations Investment Property Fair Value Model													455 000
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings												103 878	89 409
Creditors							135 698	190 767	190 795	195 795	34 795	378 876	665 842
Investment Property							456 020	456 020				606 648	841 202
Investment Property Fair Value Model							456 020					606 648
Net Current Assets Liabilities	16 250	-98 499	-99 520	-98 175	-103 948	-12 672	-10 609	183 160	188 011	194 249	31 348	-375 428	-636 330
Other Creditors							177 659	175 119				87 080	374 046
Other Disposals Investment Property Fair Value Model													220 446
Taxation Social Security Payable												8 148	8 148
Total Assets Less Current Liabilities	342 373	227 598	226 558	227 884	222 111	477 000	445 411	272 912	418 060	411 823	413 744	231 220	204 872
Accumulated Depreciation Impairment Property Plant Equipment							653
Bank Borrowings Overdrafts							135 698	127 736
Fixed Assets	326 123	326 097	326 078	326 059	456 059	456 059	456 020	456 020	606 020	606 020	445 040
Other Taxation Social Security Payable							3 909	8 148
Property Plant Equipment Gross Cost							653
Bank Loans Overdrafts After One Year	141 639	135 093
Creditors Due After One Year Total Noncurrent Liabilities	256 890	136 632
Creditors Due Within One Year Total Current Liabilities	49 688	130 453
Other Creditors Due Within One Year	36 251	121 720
Tangible Fixed Assets Cost Or Valuation	326 673	326 673	326 673	326 673	456 673	633 365
Tangible Fixed Assets Depreciation	550	576	595	614	614	614
Tangible Fixed Assets Depreciation Charge For Period		26
Taxation Social Security Due Within One Year	5 937	1 233
Called Up Share Capital Not Paid Not Expressed As Current Asset								52	51	52	52
Creditors Due After One Year		136 632	235 142	135 698	125 000	406 390	313 357
Creditors Due Within One Year		130 453	11 637	113 266	146 193	14 009	11 409
Number Shares Allotted						52
Par Value Share						1
Share Capital Allotted Called Up Paid					52	52
Tangible Fixed Assets Additions						176 692
Tangible Fixed Assets Depreciation Charged In Period			19	19

Company staff

Duchess Place Llp

Role: Corporate Secretary

Appointed: 12 May 2023

Address: Television Centre, 101 Wood Lane, London, W12 7FR, England

Latest update: 20 March 2024

Aaron M.

Role: Director

Appointed: 28 July 2021

Latest update: 20 March 2024

Maura O.

Role: Director

Appointed: 08 September 2021

Resigned: 01 September 2022

Latest update: 20 March 2024

Aaron M.

Role: Secretary

Appointed: 15 April 2003

Resigned: 20 April 2017

Latest update: 20 March 2024

Ebele M.

Role: Director

Appointed: 15 April 2003

Resigned: 17 September 2021

Latest update: 20 March 2024

People with significant control

Ebele M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Ebele M.

Notified on 15 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-04-01
Date Approval Accounts	28 February 2014
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
End Date For Period Covered By Report	2013-03-31

Duchess Home Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duchess Place Llp

Aaron M.

Maura O.

Aaron M.

Ebele M.

People with significant control

Ebele M.

Accounts Documents

Company filings

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