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DUKEVILLE SECURITIES LIMITED

Learn more about DUKEVILLE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 CAMBRIDGE STREET, LONDON, SW1V 4PS

DUKEVILLE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00505188
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.07
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 88
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED RICHARD ALEXANDER MILBURN
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBURN
Form type: TM01
Date: 2014.08.07
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH, UNITED KINGDOM
Form type: AD02
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BH
Form type: AD01
Date: 2012.03.20
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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10/10/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET MILBURN / 11/10/2009
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILBURN / 11/10/2009
Form type: CH01
Date: 2011.01.18
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12/01/11 STATEMENT OF CAPITAL GBP 88
Form type: SH06
Date: 2011.01.12
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22/12/10 STATEMENT OF CAPITAL GBP 90
Form type: SH06
Date: 2010.12.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 10/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
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RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.09
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2001.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 115 NEW LONDON ROAD CHELMSFORD, ESSEX CM2 0QT
Form type: 287
Date: 1999.06.21
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
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RETURN MADE UP TO 10/10/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26

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Company directors and board members:

JULIA MARGARET MILBURN (current)
Secretary, 1997.01.25
34 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
JULIA MARGARET MILBURN (current)
Director, COMPANY DIRECTOR, 1992.10.10
34 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
RICHARD ALEXANDER MILBURN (current)
Director, COMPANY DIRECTOR, 2014.07.25
34 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
ENGLAND
JULIA MARGARET MILBURN (resigned)
Secretary, 1992.10.10 - 1996.03.31
34 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
ISOLDE MARGARETHE WEEDON (resigned)
Secretary, 1996.04.01 - 1997.01.25
59 WINTRINGHAM WAY PURLEY ON THAMES , READING
RG8 8BH
ANTHONY MILBURN (resigned)
Director, EXECUTIVE DIRECTOR, 1996.11.28 - 2014.07.25
34 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
CHARLES PIERSON WEEDEN (resigned)
Director, ACCOUNTANT, 1992.10.10 - 1996.11.06
59 WINTRINGHAM WAY PURLEY ON THAMES , READING
RG8 8BH

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Information about the Private Limited Company DUKEVILLE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data