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75 DUKES AVENUE (1993) LIMITED

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

This company is commonly known as 75 Dukes Avenue (1993) Limited. The company was founded 30 years ago and was given the registration number 02851303. The firm's registered office is in LONDON. You can find them at C/o Boydell & Co 146 B, Chiswick High Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:75 DUKES AVENUE (1993) LIMITED
Company Number:02851303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:07 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, The Avenue, London, United Kingdom, W13 8LP

Secretary16 May 2014Active
C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU

Director16 October 2017Active
Flat E 75 Dukes Avenue, London, W4 2AQ

Director06 May 1999Active
75c, Dukes Avenue, Chiswick, London, W4 2AQ

Director12 May 2014Active
C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU

Director16 October 2017Active
C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU

Director16 October 2017Active
75c Dukes Avenue, London, W4 2AQ

Secretary06 December 2004Active
Flat E 75 Dukes Avenue, London, W4 2AQ

Secretary27 January 2001Active
75a, Dukes Avenue, Chiswick, W4 2AQ

Secretary20 June 2008Active
Flat D 75 Dukes Avenue, Chiswick, London, W4 2AQ

Secretary-Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 September 1993Active
75c Dukes Avenue, London, W4 2AQ

Director06 December 2004Active
75 Dukes Avenue, Chiswick, London, W4 2AQ

Director08 September 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 September 1993Active
75c Dukes Avenue, Chiswick, W4 2AQ

Director27 January 2001Active
Flat D 75 Dukes Avenue, Chiswick, London, W4 2AQ

Director08 September 1993Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Termination secretary company with name termination date.

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2014-07-09Officers

Appoint person director company with name.

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