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53 DUKES AVENUE (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Dukes Avenue (management Company) Limited. The company was founded 18 years ago and was given the registration number 05900230. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 53 Dukes Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 DUKES AVENUE (MANAGEMENT COMPANY) LIMITED
Company Number:05900230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor Flat, 53 Dukes Avenue, London, W4 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 53 Dukes Avenue, London, W4 2AG

Secretary09 August 2006Active
Ground Floor Flat, 53 Dukes Avenue, London, W4 2AG

Director09 August 2006Active
16 Japonica House, Woburn Hill Park, Woburn Hill, Addlestone, England, KT15 2NZ

Director09 August 2006Active
Top Floor Flat, 53 Dukes Avenue, London, United Kingdom, W4 2AG

Director29 August 2011Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 August 2006Active
41 Pindou Street, Papagou, Athens, Greece, FOREIGN

Director09 August 2006Active
53 Dukes Avenue, Chiswick, London, W4 2AG

Director12 October 2006Active

People with Significant Control

Mr Nebojsa Kovacevic
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Griund Floor Flat, 53 Dukes Avenue, London, England, W4 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shusheel Rehal Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:16 Japonica House, Woburn Hill Park, Addlestone, England, KT15 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Woods
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Top Floor Flat, 53 Dukes Avenue, London, England, W4 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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