Active
Company Information for DUKES COLLEGES LTD
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
07792256
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DUKES COLLEGES LTD | ||||
Legal Registered Office | ||||
DUKES HOUSE 58 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW6 | ||||
Previous Names | ||||
|
Company Number | 07792256 | |
---|---|---|
Company ID Number | 07792256 | |
Date formed | 2011-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 16:35:45 |
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Officer | Role | Date Appointed |
---|---|---|
AATIF NAVEED HASSAN |
||
GLENN HAWKINS |
||
JONATHAN ANDREW PICKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLADYS MARGARET WATT |
Director | ||
GRAHAM GORDON WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
EDISON EDUCATION LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURLINGTON EDUCATION LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
ST JAMES ENTERPRISES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MISS DAISY'S NURSERIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2015-01-10 | CURRENT | 2014-07-11 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2015-01-10 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2015-01-10 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2015-01-10 | CURRENT | 2002-03-20 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-04-23 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-04-23 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ST. DAVID'S ENTERPRISES LIMITED | Director | 2009-06-19 | CURRENT | 2004-06-15 | Active | |
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) | Director | 2006-10-05 | CURRENT | 1975-08-08 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
APPLY2UNI LIMITED | Director | 2018-01-24 | CURRENT | 2014-02-28 | Active | |
APPLICATION RESEARCH LTD | Director | 2018-01-24 | CURRENT | 2015-09-25 | Active | |
DUKES MEDICAL LTD | Director | 2018-01-24 | CURRENT | 2015-12-14 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 1982-07-02 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2018-01-24 | CURRENT | 1999-06-25 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2018-01-24 | CURRENT | 2014-10-31 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2018-01-16 | CURRENT | 2014-12-10 | Active | |
DUKES APPLICATIONS LTD | Director | 2018-01-16 | CURRENT | 2015-01-27 | Active | |
FINE ARTS COLLEGE LTD | Director | 2018-01-16 | CURRENT | 2015-05-07 | Active | |
DUKES PUBLISHING LTD | Director | 2018-01-16 | CURRENT | 2016-06-09 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2018-01-16 | CURRENT | 2008-09-15 | Active | |
DUKES EDUCATION LTD | Director | 2018-01-16 | CURRENT | 1999-04-21 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2016-10-01 | CURRENT | 2014-12-08 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2014-12-03 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2014-12-03 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2014-12-03 | CURRENT | 2002-03-20 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-09-18 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-09-18 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-09-18 | CURRENT | 2013-03-11 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-19 | Active | |
BLUE ARC CONSULTING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077922560011 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES | ||
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077922560010 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560009 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077922560007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077922560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560005 | |
AP01 | DIRECTOR APPOINTED MR GLENN HAWKINS | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077922560001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077922560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560003 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 2015-10-05 | |
AA01 | Current accounting period extended from 31/08/15 TO 30/09/15 | |
RES15 | CHANGE OF NAME 17/03/2015 | |
CERTNM | Company name changed dukes education LIMITED\certificate issued on 26/03/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM 27 Parsons Green Lane London SW6 4HH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077922560001 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ANDERSON HOBBIN LIMITED CERTIFICATE ISSUED ON 23/07/14 | |
RES15 | CHANGE OF NAME 26/06/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLADYS WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATT | |
AP01 | DIRECTOR APPOINTED AATIF HAVEED HASSAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
RES01 | ADOPT ARTICLES 16/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER HA5 5NE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | |
RES01 | ALTER ARTICLES 27/10/2011 | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 4,130 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 38,317 |
Creditors Due Within One Year | 2012-08-31 | £ 38,317 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKES COLLEGES LTD
Cash Bank In Hand | 2013-08-31 | £ 1,473,642 |
---|---|---|
Cash Bank In Hand | 2012-08-31 | £ 1,407,691 |
Cash Bank In Hand | 2012-08-31 | £ 1,407,691 |
Current Assets | 2013-08-31 | £ 1,473,644 |
Current Assets | 2012-08-31 | £ 1,407,693 |
Current Assets | 2012-08-31 | £ 1,407,693 |
Shareholder Funds | 2013-08-31 | £ 1,469,516 |
Shareholder Funds | 2012-08-31 | £ 1,369,378 |
Shareholder Funds | 2012-08-31 | £ 1,369,378 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUKES COLLEGES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |