Company Information for

DUXFIELD LIMITED

MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,

Company Registration Number

06030838

Private Limited Company

Active

About Duxfield Ltd

DUXFIELD LIMITED was founded on 2006-12-18 and has its registered office in London. The organisation's status is listed as "Active". Duxfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DUXFIELD LIMITED
Legal Registered Office
MANHATTAN LOFT CORPORATION
EDISON HOUSE
223 - 231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Other companies in NW1

Filing Information

Company Number06030838
Date formed2006-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 00:59:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Mark Hall Director COMPANY DIRECTOR 2007-02-27 UNITED KINGDOM
John Hitchcox Director PROPERTY DEVELOPER 2007-01-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maria Vrankovic Company Secretary 2007-01-23 2009-01-15
Harry Handelsman Director 2007-01-23 2007-02-27
Reddings Company Secretary Limited Nominated Secretary 2006-12-18 2007-01-23
Diana Elizabeth Redding Nominated Director 2006-12-18 2007-01-23

Related Directorships for Jonathan Mark Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Hall WINDLEND GROUP HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-08-22
Jonathan Mark Hall SHR DEVELOPMENTS LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-05-09
Jonathan Mark Hall HAYWOOD ENERGY LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
Jonathan Mark Hall YOO FIN 2 LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Dissolved 2014-08-12
Jonathan Mark Hall NETHER CARSWELL THREE LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Active
Jonathan Mark Hall SR WIND LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Jonathan Mark Hall NORTH COAST ENERGY LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Dissolved 2016-06-07
Jonathan Mark Hall CULWORTH SOLAR LTDDirector 2012-08-07 CURRENT 2012-08-07 Dissolved 2016-03-15
Jonathan Mark Hall TALON INVESTMENTS LTDDirector 2010-11-29 CURRENT 2009-12-10 Dissolved 2016-05-17

Related Directorships for John Hitchcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hitchcox WEST STRATHORE SOLAR LIMITEDDirector 2016-10-04 CURRENT 2015-08-08 Active
John Hitchcox YOO COLLECTION LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
John Hitchcox WINDLEND (CUMBRIA) LIMITEDDirector 2015-09-29 CURRENT 2015-07-29 Active
John Hitchcox YOO HOTELS & RESORTS LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Active
John Hitchcox YOO 2 LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Active
John Hitchcox YOO REALTY LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
John Hitchcox YOO RETAIL LIMITEDDirector 2013-10-10 CURRENT 2013-10-10 Active
John Hitchcox AQUA BORACAY BY YOO LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active
John Hitchcox YOO HOTELS LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
John Hitchcox YOOGEN 2 LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
John Hitchcox YOO SKY GARDENS LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
John Hitchcox NO DEEP LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-11-14
John Hitchcox YOO ENERGY LIMITEDDirector 2010-05-18 CURRENT 2010-05-18 Active
John Hitchcox KELLY HOPPEN FOR YOO LIMITEDDirector 2009-02-26 CURRENT 2009-02-26 Active
John Hitchcox THE MANHATTAN LOFT CORPORATION (HO) LIMITEDDirector 2008-05-23 CURRENT 2002-11-14 Active
John Hitchcox LAUNCEWOOD LIMITEDDirector 2008-05-02 CURRENT 2008-04-07 Active
John Hitchcox METBROOK LIMITEDDirector 2008-02-06 CURRENT 2008-01-14 Dissolved 2014-08-12
John Hitchcox HONOUR OAK MANAGEMENT COMPANY LIMITEDDirector 2007-08-28 CURRENT 2007-08-28 Active
John Hitchcox FINDON URBAN LOFTS (LW) LIMITEDDirector 2007-07-04 CURRENT 2007-05-30 Active
John Hitchcox MANHATTAN LOFT CORPORATION (SMH) LIMITEDDirector 2006-11-15 CURRENT 2005-04-21 Active
John Hitchcox YOO CANADA LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
John Hitchcox YOO DESIGN STUDIO LTDDirector 2005-04-15 CURRENT 2005-04-15 Active
John Hitchcox YOO MIAMI LIMITEDDirector 2005-02-05 CURRENT 2005-02-05 Active - Proposal to Strike off
John Hitchcox YOO@WORK LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Active
John Hitchcox YOO FURNISHINGS LIMITEDDirector 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
John Hitchcox YOO S (CENTRAL) LIMITEDDirector 2004-11-24 CURRENT 2004-11-24 Active
John Hitchcox YOO@WORK LIMITEDDirector 2004-09-15 CURRENT 2002-12-16 Dissolved 2013-09-17
John Hitchcox YOO ASIA LIMITEDDirector 2004-01-12 CURRENT 2004-01-12 Active
John Hitchcox YOO DESIGN SERVICES LIMITEDDirector 2003-12-19 CURRENT 2003-10-01 Active
John Hitchcox REDVIEW LIMITEDDirector 2003-02-11 CURRENT 2003-01-31 Active
John Hitchcox 152 NEW CAVENDISH STREET LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Active - Proposal to Strike off
John Hitchcox HALEMINT LIMITEDDirector 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
John Hitchcox HOME (UK) LIMITEDDirector 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
John Hitchcox FARLANE DEVELOPMENTS LIMITEDDirector 1998-05-27 CURRENT 1997-03-25 Active
John Hitchcox FARLANE PROPERTY GROUP LIMITEDDirector 1991-07-24 CURRENT 1991-06-11 Dissolved 2016-02-05