DUELGUIDE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04984236

Incorporation date

03/12/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-30

View PDF (2 pages)

28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

View PDF (1 pages)

07/12/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

21/05/2025

Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19

View PDF (1 pages)

21/05/2025

Appointment of Samuel Gaetan Renoux as a director on 2025-05-19

View PDF (2 pages)

05/02/2025

Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Scott Cameron Parsons on 2024-11-02

View PDF (2 pages)

14/10/2024

Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slavin, Philip Simon	Director	11/07/2010 - 21/04/2015	290
Bernerd, Elliott	Director	11/12/2003 - 22/11/2004	38
Shelley, Leon	Director	23/04/2015 - 28/06/2018	63
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2003 - 11/12/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/12/2003 - 11/12/2003	99599

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DUELGUIDE PROPERTIES LIMITED

DUELGUIDE PROPERTIES LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUELGUIDE PROPERTIES LIMITED?

DUELGUIDE PROPERTIES LIMITED is currently Active. It was registered on 03/12/2003 .

Where is DUELGUIDE PROPERTIES LIMITED located?

DUELGUIDE PROPERTIES LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does DUELGUIDE PROPERTIES LIMITED do?

DUELGUIDE PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUELGUIDE PROPERTIES LIMITED?

The latest filing was on 03/02/2026: Appointment of Janice Andrea Archer as a secretary on 2026-01-30.