39 DUKESON PROPERTIES LIMITED
Other letting and operating of own or leased real estate
39 DUKESON PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Full company profile for 39 DUKESON PROPERTIES LIMITED (11594870), an active company based in Birmingham, United Kingdom. Incorporated 28 Sept 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£666.00k
Net Assets
£120.32M
Total Liabilities
£70.00k
Turnover
£169.00k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Reade, Tim | Director | British | United Kingdom | 28 Sept 2018 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Willard Galen Garfield Weston
Canadian
- Significant Influence Or Control
Galen Willard Gordon Weston
Ceased 23 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
39 Duke Street, London (W1U 1LP) CITY OF WESTMINSTER | Freehold | £6,500,000 | 25 Jan 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Change Person Secretary Company With Change Date | |
| 1 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | |
| 20 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Jan 2025 | Officers | Appointment of Nicola Hawkins as director on 2025-01-01 |
Change Person Secretary Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-09-27 with no updates
Annual accounts made up to 2024-12-31
Appointment of Nicola Hawkins as director on 2025-01-01
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
2 weeks ago on 1 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 1 Apr 2026
Confirmation statement made on 2025-09-27 with no updates
6 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
11 months ago on 20 May 2025
Appointment of Nicola Hawkins as director on 2025-01-01
1 years ago on 3 Jan 2025