DP

DUELGUIDE PROPERTIES LIMITED

Active

Company number 04984236

London, United Kingdom · Incorporated 3 December 2003

4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

DUELGUIDE FINANCE LIMITED · 3 December 2003 – 21 May 2015

Company overview

**DUELGUIDE PROPERTIES LIMITED** is an active private limited company incorporated on 3 December 2003 and registered in England and Wales. It is domiciled at 4th Floor, 1 Ariel Way, London W12 7SL. The company is wholly owned and controlled by Unibail-Rodamco-Westfield SE, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Its principal activity is classified under SIC code 64209 (other holding activities). The company is currently dormant. Its most recent accounts, prepared to 31 December 2025, were filed as dormant accounts. The confirmation statement was last made up to 7 November 2025.

The board consists of two British directors: Amanda Beattie (appointed 20 June 2018) and Peramdeep Singh Gill (appointed 1 May 2026). A company secretary was terminated on 11 August 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unibail-Rodamco-Westfield Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 August 2026 View
Accounts With Accounts Type Dormant
Accounts
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Certificate Change Of Name Company
Change Of Name
21 May 2015 View
Change Of Name Notice
Change Of Name
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Auditors Resignation Company
Auditors
11 July 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Resolution
Resolution
20 July 2010 View
Statement Of Companys Objects
Change Of Constitution
20 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Legacy
Capital
30 June 2010 View
Legacy
Insolvency
30 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
6 July 2007 View
Miscellaneous
Miscellaneous
6 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Address
29 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
15 November 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Address
5 August 2004 View
Memorandum Articles
Incorporation
13 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Mortgage
2 February 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Incorporation Company
Incorporation
3 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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