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DUCHESS STREET PROPERTIES LIMITED

Company number 07272803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	CH01	Director's details changed for Mr David Alban Matthews on 25 February 2015	View PDF Director's details changed for Mr David Alban Matthews on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	MR01	Registration of charge 072728030002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 072728030002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
01 Apr 2014	MR01	Registration of charge 072728030003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 072728030003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
23 Jan 2014	MR01	Registration of charge 072728030001	View PDF Registration of charge 072728030001 - link opens in a new window - 17 pages (17 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	CH01	Director's details changed for Mr David Alban Matthews on 1 June 2011	View PDF Director's details changed for Mr David Alban Matthews on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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