Duelrose Administration Ltd

General information

Name:

Duelrose Administration Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 07082374

Incorporation date: 2009-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Upper Tachbrook Street, London SW1V 1SH Duelrose Administration Ltd is categorised as a Private Limited Company registered under the 07082374 registration number. This company was started 15 years ago. 9 years from now the company changed its business name from Peachtree (2010) to Duelrose Administration Ltd. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Duelrose Administration Limited released its account information for the financial year up to March 31, 2022. The firm's most recent annual confirmation statement was filed on November 20, 2022.

Since 2009-11-20, this business has only been supervised by an individual director: Mark L. who has been in charge of it for 15 years. At least one secretary in this firm is a limited company: Peachtree Vehicle Services Limited.

Executives who control the firm include: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

  • Previous company's names
  • Duelrose Administration Ltd 2015-02-04
  • Peachtree (2010) Limited 2009-11-20

Financial data based on annual reports

Company staff

Cedartree Management Ltd

Role: Corporate Director

Appointed: 05 February 2015

Address: Blackburne Highway, Roadtown Tortola, Virgin Islands, British

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 20 November 2009

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

Latest update: 21 March 2024

Mark L.

Role: Director

Appointed: 20 November 2009

Latest update: 21 March 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 11 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 20 November 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 20 November 2016
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 04 December 2023
Confirmation statement last made up date 20 November 2022
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 Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (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
14
Company Age

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