61 Dukes Avenue Management Company Limited

Company Registration Number: 02409262

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
61 Dukes Avenue Management Company Limited is a Private Company Limited by Shares first registered on 31 July 1989.

Registered Address

61A DUKES AVENUE
LONDON
N10 2PY

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 2PY

Registration Data

Company Number

02409262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,206£1,206£1,206£1,206£1,206£1,206£956
Net Current Assets £-1,206£-1,206£-1,206£-1,206£-1,206£-1,206£-956
Total Net Worth £-1,206£-1,206£-1,206£-1,206£-1,206£-1,206£-956

Previous Names

No previous names

Company Officers

  • WEINBERG, Sandra

    Secretary

    Appointed on 11 October 2011

     

    61a
    Dukes Avenue
    Muswell Hill
    London
    N10 2PY

  • CROZIER, Adam Douglas

    Director

    Appointed on 10 October 2011

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: April 1977

    61c
    Dukes Avenue
    Muswell Hill
    London
    N10 2PY
    United Kingdom

  • WEINBERG, Sandra Irene, Dr

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    61a Dukes Avenue
    London
    N10 2PY

  • CAIRNS, Paul

    Secretary

    Appointed on 23 May 1997

    Resigned on 13 October 1999

    61c Dukes Avenue
    Muswell Hill
    London
    N10 2PY

  • GREEN, Neil

    Secretary

    Appointed on 30 April 2006

    Resigned on 10 October 2011

    61c Dukes Avenue
    London
    N10 2PY

  • KIVLEHAN, Josephine Anne

    Secretary

    Resigned on 23 May 1997

    61 Dukes Avenue
    London
    N10 2PY

  • STANSALL, Paul James

    Secretary

    Appointed on 18 May 2000

    Resigned on 1 May 2005

    61a Dukes Avenue
    London
    N10 2PY

  • WILLMORE, Ian

    Secretary

    Resigned on 29 November 1991

    61 Dukes Avenue
    London
    N10 2PY

  • YOUNG, Moira Alison

    Secretary

    Appointed on 1 May 2005

    Resigned on 1 February 2007

    61a Dukes Avenue
    London
    N10 2PY

  • CAIRNS, Paul

    Director

    Appointed on 23 May 1997

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: April 1967

    61c Dukes Avenue
    Muswell Hill
    London
    N10 2PY

  • CATTON, Kevin Miles

    Director

    Resigned on 3 August 1992

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: June 1961

    61 Dukes Avenue
    London
    N10 2PY

  • GOOCH, Lars James

    Director

    Appointed on 1 November 1999

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1975

    61c Dukes Avenue
    London
    N10 2PY

  • GREEN, Neil

    Director

    Appointed on 30 April 2006

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    61c Dukes Avenue
    London
    N10 2PY

  • HOWARTH, Adam

    Director

    Appointed on 7 September 2001

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Musician

    Month of birth: January 1968

    61c Dukes Avenue
    London
    N10 2PY

  • JONES, Katherine Elizabeth

    Director

    Resigned on 29 November 1991

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1962

    61 Dukes Avenue
    London
    N10 2PY

  • STANSALL, Paul James

    Director

    Appointed on 18 May 2000

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Architect

    Month of birth: September 1946

    61a Dukes Avenue
    London
    N10 2PY

  • SUMNER, Inger Johanne

    Director

    Appointed on 4 August 1992

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1940

    61a Dukes Avenue
    London
    N10 2PY

  • YAU, Susan

    Director

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Youth Development Officer

    Month of birth: October 1965

    61 Dukes Avenue
    London
    N10 2PY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A7RI9. Transaction: MzE2OTAxMDc0NmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T862. Transaction: MzE1NDg3ODMwM2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLACQ. Transaction: MzE0MjgyNjY5N2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLN6D. Transaction: MzEyODcxMDQzMGFkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40ODTUQ. Transaction: MzExNjg1MTk2NGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKXC. Transaction: MzEwNTM1ODg4MmFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PWGN4. Transaction: MzA5NDU0NzI5M2FkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYO3E. Transaction: MzA4NDE5MDQ1NmFkaXF6a2N4.

  9. 20 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20H98M8. Transaction: MzA3MTQxMDU4MGFkaXF6a2N4.

  10. 19 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOACHE. Transaction: MzA2MjYxNDI2OGFkaXF6a2N4.

  11. 19 August 2012 Termination of appointment of Neil Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FOAC48. Transaction: MzA2MjYxNDIwM2FkaXF6a2N4.

  12. 23 April 2012 Termination of appointment of Neil Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L178FQ4B. Transaction: MzA1NjMwMDkyMmFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: A163DT5T. Transaction: MzA1NTM0OTIxN2FkaXF6a2N4.

  14. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzMzMzIyN2FkaXF6a2N4.

  15. 1 March 2012 Appointment of Adam Douglas Crozier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSEJD. Transaction: MzA1MzQwNTM1NmFkaXF6a2N4.

  16. 29 February 2012 Appointment of Sandra Weinberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13NSEJ5. Transaction: MzA1MzM2MDg3N2FkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13JU1HN. Transaction: MzA1MzMzMzIwMWFkaXF6a2N4.

  18. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzODA4M2FkaXF6a2N4.

  19. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSTWHRQC. Transaction: MzAzMjQ0MzkyNGFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X8UI8NAM. Transaction: MzAyMzA4NzY5N2FkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Sandra Weinberg on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X8UI7NAL. Transaction: MzAyMzA4NzQzMGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP7QDH7K. Transaction: MzAwODYxODAzNWFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XP64QEAA. Transaction: MzAwMTE4MTI2M2FkaXF6a2N4.

  24. 22 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XFNKEA29. Transaction: MjAzMzU1MDk4M2FkaXF6a2N4.

  25. 24 February 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA527N1. Transaction: MjAyNjU5NTk5MmFkaXF6a2N4.

  26. 24 February 2009 Appointment terminated secretary moira young [View PDF]

    Category: Officers. Type: 288b. Barcode: XTA517N0. Transaction: MjAyNjU5NTM2MGFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQFFWYFQ. Transaction: MjAwMjI5MDM3MmFkaXF6a2N4.

  28. 20 February 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MTM0NWFkaXF6a2N4.

  29. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NDU2OGFkaXF6a2N4.

  30. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3MTcxMWFkaXF6a2N4.

  31. 5 February 2007 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDQzOWFkaXF6a2N4.

  32. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDI3M2FkaXF6a2N4.

  33. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyODk5MWFkaXF6a2N4.

  34. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3OTY4MmFkaXF6a2N4.

  35. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQxODk2NWFkaXF6a2N4.

  36. 24 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ5NTg1M2FkaXF6a2N4.

  37. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY2MjAyMGFkaXF6a2N4.

  38. 24 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDU5NTI3MmFkaXF6a2N4.

  39. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAxNzYzMGFkaXF6a2N4.

  40. 7 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcxNTUxNWFkaXF6a2N4.

  41. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk3NjMzNmFkaXF6a2N4.

  42. 6 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA1ODczNmFkaXF6a2N4.

  43. 14 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzAyNzgyMGFkaXF6a2N4.

  44. 8 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyOTAzOGFkaXF6a2N4.

  45. 18 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY3ODkzNGFkaXF6a2N4.

  46. 28 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNjMwOWFkaXF6a2N4.

  47. 27 March 2002 Accounts for a dormant company made up to 5 June 2001 [View PDF]

    Action Date: 5 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjM3OTQ0NWFkaXF6a2N4.

  48. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY0Mjc4NmFkaXF6a2N4.

  49. 3 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEzMTE2M2FkaXF6a2N4.

  50. 14 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MjkxMzkyNmFkaXF6a2N4.

  51. 8 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1NjkxNGFkaXF6a2N4.

  52. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyOTk3MGFkaXF6a2N4.

  53. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYwNzcyOGFkaXF6a2N4.

  54. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEzMTcyNmFkaXF6a2N4.

  55. 23 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NTkzMTYyOGFkaXF6a2N4.

  56. 3 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU3NTM1OWFkaXF6a2N4.

  57. 25 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MTk0M2FkaXF6a2N4.

  58. 20 May 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMjc4MDczNmFkaXF6a2N4.

  59. 24 July 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwNDk4M2FkaXF6a2N4.

  60. 19 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MDM1NGFkaXF6a2N4.

  61. 22 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMDU1NmFkaXF6a2N4.

  62. 22 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3OTk4MGFkaXF6a2N4.

  63. 19 February 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzc4OTE2NWFkaXF6a2N4.

  64. 11 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExMzY2NmFkaXF6a2N4.

  65. 15 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMDY0Njk0MmFkaXF6a2N4.

  66. 18 July 1995 Return made up to 31/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ2MzA5N2FkaXF6a2N4.

  67. 20 February 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyODQ5NjYyM2FkaXF6a2N4.

  68. 25 July 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjgxMDc0N2FkaXF6a2N4.

  69. 26 April 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE4NzI5MmFkaXF6a2N4.

  70. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc5NTE0N2FkaXF6a2N4.

  71. 24 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njk1OTY2MmFkaXF6a2N4.

  72. 24 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjMyNjMyM2FkaXF6a2N4.

  73. 25 March 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxNzgwMTA3NGFkaXF6a2N4.

  74. 25 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEwMzA3MmFkaXF6a2N4.

  75. 29 September 1992 Return made up to 31/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODExMzk0NmFkaXF6a2N4.

  76. 27 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTgzMDIxMmFkaXF6a2N4.

  77. 9 August 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjAzOTA3OWFkaXF6a2N4.

  78. 9 August 1991 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5Njc1MjgwNWFkaXF6a2N4.

  79. 9 August 1991 Accounts for a dormant company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQwNTQ4N2FkaXF6a2N4.

  80. 9 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY4ODU2NWFkaXF6a2N4.

  81. 9 August 1991 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA1NDQ0MzAwMWFkaXF6a2N4.

  82. 19 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTg4NTcxMGFkaXF6a2N4.

  83. 23 August 1989 Registered office changed on 23/08/89 from: 61C dukes avenue muswell hill london N10 2PY

    Category: Address. Type: 287. Transaction: MDA1NTIzODg4MmFkaXF6a2N4.

  84. 23 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDM1OTI1NWFkaXF6a2N4.

  85. 23 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTA5ODMxM2FkaXF6a2N4.

  86. 31 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYzNzg1M2FkaXF6a2N4.

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