DUKELEASE PROPERTIES LIMITED

Overview

Company Name	DUKELEASE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02182227
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUKELEASE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is DUKELEASE PROPERTIES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What were the previous names of DUKELEASE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DUKELEASE HOLDINGS LIMITED	Feb 04, 2000	Feb 04, 2000
DUKELEASE LIMITED	Oct 22, 1987	Oct 22, 1987

What are the latest accounts for DUKELEASE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DUKELEASE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for DUKELEASE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Confirmation statement made on May 31, 2025 with no updates

3 pages

CS01

Feb 21, 2025

Director's details changed for Mr Spencer Adam Leslie on Aug 01, 2024

2 pages

CH01

Feb 21, 2025

Change of details for Mr Spencer Adam Leslie as a person with significant control on Aug 01, 2024

2 pages

PSC04

Jan 14, 2025

Director's details changed for Mr Spencer Adam Leslie on Jan 08, 2025

2 pages

CH01

Jan 14, 2025

Change of details for Mr Spencer Adam Leslie as a person with significant control on Jan 08, 2025

2 pages

PSC04

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jun 17, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Sep 19, 2023

Director's details changed for Mr Richard Craig Leslie on Sep 19, 2023

2 pages

CH01

Sep 19, 2023

Change of details for Mr Richard Craig Leslie as a person with significant control on Sep 19, 2023

2 pages

PSC04

May 31, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

May 31, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Aug 26, 2021

Change of details for Mr Richard Craig Leslie as a person with significant control on Jun 10, 2021

2 pages

PSC04

Aug 24, 2021

Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

2 pages

CH01

Aug 24, 2021

Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021

2 pages

CH01

Aug 24, 2021

Change of details for Mr Richard Craig Leslie as a person with significant control on Jun 10, 2021

2 pages

PSC04

Jun 02, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Jun 11, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Oct 21, 2019

Certificate of change of name

Company name changed dukelease holdings LIMITED\certificate issued on 21/10/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2019	Change of name with request to seek comments from relevant body	NM06

Oct 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2019	RES15

Oct 09, 2019

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of DUKELEASE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED Cornhill EC3V 3QQ London 73 United Kingdom	Oct 23, 1995		Secretary	Cornhill EC3V 3QQ London 73 United Kingdom				78638580003
LESLIE, Howard Mark Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	Sep 28, 1998		Director	Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	United Kingdom	British	1962-9	43079050004
LESLIE, Richard Craig Cornhill EC3V 3QQ London 73	Sep 28, 1998		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1961-3	5441190043
LESLIE, Spencer Adam Cornhill EC3V 3QQ London 73 United Kingdom			Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1966-4	28543060005
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 27, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 27, 1992	Oct 23, 1995	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
LESLIE, Richard Craig 57 Brookland Rise NW11 6DT London		Oct 14, 1994	Director	57 Brookland Rise NW11 6DT London		British	1961-3	5441190001
LESLIE, Sandra Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire	Sep 28, 1998	Apr 14, 2016	Director	Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire	United Kingdom	British	1938-3	29987740002
LESLIE, Sidney Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire		Sep 09, 1997	Director	Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire		British	1936-4	37573000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKELEASE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Mark Leslie Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	May 09, 2017	Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Craig Leslie Cornhill EC3V 3QQ London 73	May 09, 2017	Cornhill EC3V 3QQ London 73	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Spencer Adam Leslie Cornhill EC3V 3QQ London 73	May 09, 2017	Cornhill EC3V 3QQ London 73	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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