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DUKE HOUSE SECURITIES LIMITED

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

Company details

37 WARREN STREET, LONDON, W1T 6AD

DUKE HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2010.09.14
last member list: 2009.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.05
documents available: 1

Mortgages:

SLATER WALKER LTD
LEGAL CHARGE - Outstanding on 1973.09.14
SLATER WALKER LIMITED
LEGAL CHARGE - Outstanding on 1973.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.06
LONDON & CITY TRUST LTD
LEGAL CHARGE - Outstanding on 1974.01.07
SLATER WALKER LIMITED
LEGAL CHARGE - Outstanding on 1975.11.06
W.S. TRY (CITY) LIMITED
LEGAL CHARGE - Outstanding on 1976.07.16
LORD PROPERTY LTD
CHARGE - Outstanding on 1978.02.08
W.S. TRY (CITY) LTD
LEGAL CHARGE - Outstanding on 1978.07.04
WINTRUST SECURITIES LIMITED
- Outstanding on 1979.11.08
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.11.09
UNITED OVERSEAS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.10.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.10.18
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1994.12.13
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.13
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.27
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1995.09.05
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.05
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.06
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1995.12.06
DUNBAR BANK PLC
LETTER OF SET OFF - Outstanding on 1997.06.19
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED,DUKE HOUSE SECURITIES LIMITED,MICHAEL ANTONY,PHILIP PENDLEBURY & NICHOLAS CHALLENER (1) & NATIONAL WESTMINSTER BANK PLC (2) THE SAID PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED CHARGING AS TR - Outstanding on 1999.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN PEAKSTONE DEVELOPMENTS (BRETBY) LTD, DUKE HOUSE SECURITIES LTD, MICHAEL ANTONY PHILIP PENDLEBURY & NICHOLAS CHALLENER (1) & NATIONAL WESTMINSTER BANK PLC (2) THE SAID PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED CHARGING AS TRUSTEE - Outstanding on 1999.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN REGIONAL HOMES LTD, DUKE HOUSE SECURITIES LTD, CHARRO DEVELOPMENTS LTD & MICHAEL ANTHONY AND NATIONAL WESTMINSTER BANK PLC, THE SAID REGIONAL HOMES LTD CHARGING AS TRUSTEE FOR THE COMPANIES & MICHAEL ANTHONY - Outstanding on 2000.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN REGIONAL HOMES LIMITED, DUKE HOUSE SECURITIES LIMITED, CHARRO DEVELOPMENTS LIMITED, MICHAEL ANTHONY AND NATIONAL WESTMINSTER BANK PLC THE SAID DUKE HOUSE SECURITIES LIMITED, CHARRO DEVELOPMENTS LIMITED AND MICHAEL ANTHONY CHARG - Outstanding on 2000.10.10
HSBC REPUBLIC BANK (U.K) LIMITED
LEGAL MORTGAGE - Outstanding on 2000.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN REGIONAL HOMES LIMITED,DUKE SECURITIES LIMITED,CHARRO DEVELOPMENTS LIMITED AND MICHAEL ANTHONY(1) AND NATIONAL WESTMINSTER BANK PLC (2) THE SAID REGIONAL HOMES LIMITED CHARGING AS TRUSTEE - Outstanding on 2001.01.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.19
£2.95
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PREVSHO FROM 30/06/2010 TO 28/02/2010
Form type: AA01
Date: 2010.05.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDBERG / 05/07/2009
Form type: 288c
Date: 2009.07.29
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.19
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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£ NC 15000/50000, 18/07/
Form type: ORES04
Date: 1997.08.26
£2.95
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NC INC ALREADY ADJUSTED, 18/07/97
Form type: 123
Date: 1997.08.26
£2.95
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AD 18/07/97---------, £ SI [email protected]=5000, £ IC 15000/20000
Form type: 88(2)R
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, 58-60 BERNERS ST, LONDON, W1P 4JS
Form type: 287
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27

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Company directors and board members:

SUSAN FRANCES SHELDON (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.02 - 2010.09.14
20 COURTENS MEWS , STANMORE
HA7 2SP, MIDDLESEX
ALAN GOLDBERG (dissolve)
Director, CO DIRECTOR, 1991.07.05 - 2010.09.14
5A PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SJ
DANIEL CHARLES GOLDBERG (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 2010.09.14
1 HURST CLOSE , LONDON
NW11 7BE
GILLIAN FRANCES GOLDBERG (dissolve)
Director, CO DIRECTOR, 1991.07.05 - 2010.09.14
5A PILGRIMS LANE , LONDON
NW3 1SJ
GILLIAN FRANCES GOLDBERG (dissolve)
Secretary, 1993.09.30 - 1996.10.02
5A PILGRIMS LANE , LONDON
NW3 1SJ
JONATHAN DAVID GOLDBERG (dissolve)
Secretary, 1991.07.05 - 1993.09.30
QUEENWOOD 29 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
JONATHAN DAVID GOLDBERG (dissolve)
Director, PROPERTY CONSULTANT, 1991.07.05 - 1993.09.30
QUEENWOOD 29 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
ROBERT ANTHONY JONES (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.08 - 2000.07.28
48B THE GROVE , ISLEWORTH
TW7 4JF, MIDDLESEX
SUSAN FRANCES SHELDON (dissolve)
Director, COMPANY SECRETARY, 1994.04.05 - 1999.02.08
20 COURTENS MEWS , STANMORE
HA7 2SP, MIDDLESEX

Companies near to DUKE HOUSE SECURITIES ltd.

Information about the Private Limited Company DUKE HOUSE 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: 2016.07.23. Reload the data