DUKES HOUSE
6 - 8 PAXTON ROAD
CHISWICK
LONDON
W4 2QX
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 March
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £2,340 | £2,340 | £2,340 | £2,340 |
Current Assets | £10,052 | £8,754 | £8,132 | £9,727 | £10,063 | £8,455 | £7,465 | £5,269 |
of which Cash | £8,490 | £7,243 | £6,355 | £7,857 | £9,115 | £7,561 | £7,421 | £4,489 |
Total Assets | £13,052 | £11,754 | £11,132 | £12,727 | £12,403 | £10,795 | £9,805 | £7,609 |
Current Liabilities | £660 | £660 | £660 | £660 | £908 | £272 | £965 | £290 |
Net Current Assets | £9,392 | £8,094 | £7,472 | £9,067 | £9,155 | £8,183 | £6,500 | £4,979 |
Total Net Worth | £12,392 | £11,094 | £10,472 | £12,067 | £11,495 | £10,523 | £8,840 | £7,319 |
No previous names
Secretary
Appointed on 14 February 2014
Flat 6
Dukes House
6-8 Paxton Road Chiswick
London
W4 2QX
England
Director
Appointed on 14 February 2014
Nationality: British
Occupation: It Consultancy
Month of birth: November 1986
Flat 2
Paxton Road
London
W4 2QX
England
Director
Appointed on 24 April 2014
Nationality: British
Occupation: Lawyer
Month of birth: June 1973
Church Cottage
Church Street
Longborough
Moreton-In-Marsh
Gloucestershire
GL56 0QT
England
Director
Appointed on 1 May 2008
Nationality: French
Occupation: Process Engineer
Month of birth: April 1981
Flat 4
Dukes House
6 - 8 Paxton Road
Chiswick
London
W4 2QX
United Kingdom
Director
Appointed on 12 October 2014
Nationality: British
Occupation: Restaurateur
Month of birth: June 1960
21
Royal Circus
Edinburgh
EH3 6TL
Scotland
Director
Appointed on 17 February 2003
Nationality: Irish
Occupation: It Consultant
Month of birth: January 1967
1 Dukes House
Paxton Road Chiswick
London
W4 2QX
Director
Nationality: British
Occupation: Retired
Month of birth: August 1942
40 Burnet Avenue
Guildford
Surrey
GU1 1YD
Secretary
Appointed on 11 September 1997
Resigned on 1 May 2008
3 Dukes House
Paxton Road
London
W4 2QX
Secretary
Appointed on 10 April 1993
Resigned on 11 September 1997
Flat 1 Dukes House
London
W4 2QX
Secretary
Appointed on 1 May 2008
Resigned on 14 February 2014
Nationality: British
Occupation: Chartered Accountant
Dukes House
6 - 8 Paxton Road
Chiswick
London
W4 2QX
Secretary
Resigned on 10 April 1993
Flat 2 Dukes House
London
W4 2QX
Director
Appointed on 15 January 2014
Resigned on 12 October 2014
Nationality: British
Occupation: Doctor
Month of birth: March 1967
Dukes House
6 - 8 Paxton Road
Chiswick
London
W4 2QX
Director
Appointed on 10 April 1994
Resigned on 6 July 1995
Nationality: British
Occupation: Journalist
Month of birth: November 1953
2 Dukes House
Paxton Road
London
W4 2QX
Director
Appointed on 28 July 1992
Resigned on 31 October 1996
Nationality: British
Occupation: Telecommunication Consultant
Month of birth: September 1964
Flat 5 Dukes House
London
W4 2QX
Director
Appointed on 31 August 1999
Resigned on 23 January 2004
Nationality: British
Occupation: Cameraman
Month of birth: January 1966
4 Dukes House
Paxton Road
London
W4 2QX
Director
Appointed on 28 July 1992
Resigned on 17 February 2003
Nationality: British
Occupation: Product Manager
Month of birth: October 1963
Flat 1 Dukes House
London
W4 2QX
Director
Resigned on 10 April 1993
Nationality: British
Occupation: Training Coordinator
Month of birth: March 1958
Flat 2 Dukes House
London
W4 2QX
Director
Appointed on 9 December 2000
Resigned on 5 April 2004
Nationality: British
Occupation: Tv Production Management
Month of birth: January 1971
2 Dukes House
Paxton Road
London
W4 2QX
Director
Resigned on 10 May 1993
Nationality: British
Occupation: Civil Servant
Month of birth: May 1965
Flat 1 Dukes House
London
W4 2QX
Director
Appointed on 1 December 1995
Resigned on 26 January 2001
Nationality: British
Occupation: Director
Month of birth: October 1966
5 Dukes House
Paxton Road Chiswick
London
W4 2QX
Director
Appointed on 26 January 2001
Resigned on 24 April 2014
Nationality: British
Occupation: Analyst
Month of birth: October 1971
5 Dukes House
Paxton Road
London
W4 2QX
Director
Appointed on 29 June 2003
Resigned on 11 February 2008
Nationality: British
Occupation: Accountant
Month of birth: September 1969
Flat 4 Dukes House
Paxton Road Chiswick
London
W4 2QX
Director
Appointed on 27 January 2000
Resigned on 9 December 2000
Nationality: British
Occupation: Account Director
Month of birth: December 1968
2 Dukes House
Paxton Road
London
W4 2QX
This information was most recently updated 17/11/2017.
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Category: Officers. Type: CH01. Barcode: X6WP9QXO. Transaction: MzE5NDEyODcwM2FkaXF6a2N4.
Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WP9XUH. Transaction: MzE5NDEyODgzMmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X6WP9OWA. Transaction: MzE5NDEyODY2NWFkaXF6a2N4.
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Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YIC1. Transaction: MzE2NTY1MjQzMGFkaXF6a2N4.
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Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X4YCKWT7. Transaction: MzEzOTQ4MDU1NWFkaXF6a2N4.
Action Date: 12 October 2014. Category: Officers. Type: TM01. Barcode: X4YCKWSZ. Transaction: MzEzOTQ4MDU1NGFkaXF6a2N4.
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Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFOYQ. Transaction: MzExNDY0OTc5OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUS4VD. Transaction: MzExMjYxNjAxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36ZLI80. Transaction: MzA5OTIzMjYzMGFkaXF6a2N4.
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Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X32AISSW. Transaction: MzA5NTAyNzEyN2FkaXF6a2N4.
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Category: Officers. Type: TM02. Barcode: X31PVCIY. Transaction: MzA5NDUzODM4NWFkaXF6a2N4.
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Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0XV6. Transaction: MzA5MjYyMDUzOGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2ZK0XUY. Transaction: MzA5MjYyMDUyN2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR6C1. Transaction: MzA5MTA2NTA5OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJWF7. Transaction: MzA3MDk0NzA3NGFkaXF6a2N4.
Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1ZRJWEZ. Transaction: MzA3MDkxNzgzMWFkaXF6a2N4.
Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1ZRJWER. Transaction: MzA3MDkxNzgyN2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCTGB. Transaction: MzA2OTM3Mzk2N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CO228. Transaction: MzA1MDY1Nzk0MWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALKN5. Transaction: MzA0OTExMzI5MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJVW9R18. Transaction: MzAzMDg5MTUxNGFkaXF6a2N4.
Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XJVW7R16. Transaction: MzAzMDg5MTUwNWFkaXF6a2N4.
Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XJVW6R15. Transaction: MzAzMDg5MTUwM2FkaXF6a2N4.
Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XJVW8R17. Transaction: MzAzMDg5MTUwNGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBLHUQ60. Transaction: MzAyOTI5NzUxNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZBOIGPI. Transaction: MzAwNzIyNDg3M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZBHFGP8. Transaction: MzAwNzIyNDU2MWFkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XZBHEGP7. Transaction: MzAwNzIyNDE0M2FkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XZBHDGP6. Transaction: MzAwNzIyNDE0MWFkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XZBHBGP4. Transaction: MzAwNzIyNDEzOWFkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XZBHCGP5. Transaction: MzAwNzIyNDE0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGKU26A9. Transaction: MjAyMjY2NTcxNWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGKT06A6. Transaction: MjAyMjY2NDYzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XZ4Y6ZIL. Transaction: MjAwNDkwMzE3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XZ4T9ZIJ. Transaction: MjAwNDkwMzA5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XZ4U1ZIC. Transaction: MjAwNDkwMzEwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MjAzNjE1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDMwMDg5MGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1Njg5NGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzODIxNGFkaXF6a2N4.
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Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODU4ODg5MGFkaXF6a2N4.
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Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA2ODQyN2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDEwMzYyMDM5N2FkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjI3MzY1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTE0MTEzNmFkaXF6a2N4.
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Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI4MTY0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzQ5MDU0MGFkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDU5MzcwMmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAyNzc5NzQ4NmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA4NTI1NjkzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDc2NDY1MGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAyMDQ4NTMwNGFkaXF6a2N4.
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Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjY0Mzc4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTAzNTU0NmFkaXF6a2N4.
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Category: Officers. Type: 288. Transaction: MDExMDgyMDUwNWFkaXF6a2N4.
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Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM1MDk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjAzNjUzOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDQ4NTk5M2FkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzM1NDkyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyMjQ0NDI1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3ODE3MDI3MGFkaXF6a2N4.
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Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTgwNTUwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMzA2Nzg4NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTA2Nzg1OGFkaXF6a2N4.