Duxfield Limited. Head office in London. Check Director.

Duxfield Limited, London

Duxfield Limited is a private limited company. Situated at Edison House, 223 - 231 Old Marylebone Road, London NW1 5QT, this 17 years old enterprise was incorporated on 2006-12-18 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Jonathan H. (appointed on 27 February 2007), John H. (appointed on 23 January 2007).

About
Name: Duxfield Limited
Number: 06030838
Incorporation date: 2006-12-18
End of financial year: 31 December


Address:	Edison House 223 - 231 Old Marylebone Road London NW1 5QT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Harry H.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Duxfield Limited confirmation statement filing is 2024-01-01. The last one was submitted on 2022-12-18. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Harry H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 18, 2023 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 18, 2023 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2022 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 18, 2019 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2018 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2017 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 18, 2016 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 4th, February 2015 \| annual return
SH01	Capital declared on February 4, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 13, 2011. Old Address: 12 Queen Anne Street London W1G 9AU filed on: 13th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
CH01	On December 1, 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
288b	On January 15, 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 20th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 20th, March 2007 \| mortgage	Free Download (4 pages)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 6th, March 2007 \| address	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (4 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 6th, March 2007 \| address	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (4 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (18 pages)

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