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75 Dukes Avenue (1993) Limited

Company Registration Number: 02851303

Company registered in England and Wales

Approximate Location Map
Streetview
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.
75 Dukes Avenue (1993) Limited is a Private Company Limited by Shares first registered on 8 September 1993. Its current registered address is in London.

Registered Address

C/O BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF

There are 63 companies currently registered at this postcode, including this one.

All companies at W4 2EF

Registration Data

Company Number

02851303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

7 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

7 October 2016

Accounts Next Due

7 July 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,453£19,692£12,577£7,595£5,481£3,366£1,210£4,517£6,404£5,462£9,396£7,613
of which Cash £11,359£15,018£6,522£5,435£3,767£2,101£383£3,316£5,171£4,229£6,464£2,250
Total Assets £12,453£19,692£12,577£7,595£5,481£3,366£1,210£4,517£6,404£5,462£9,396£7,613
Current Liabilities £1,247£7,366£6,890£1,085£1,017£1,032£1,035£846£692£612£547£488
Net Current Assets £11,206£12,326£5,687£6,510£4,464£2,334£175£3,671£5,712£4,850£8,849£7,125
Total Net Worth £11,206£12,326£5,687£6,510£4,464£2,334£175£3,671£5,712£4,850£8,849£7,125

Previous Names

No previous names

Company Officers

  • WINFIELD, Gilbert Frederick Joseph

    Secretary

    Appointed on 16 May 2014

     

    38
    The Avenue
    London
    Mddx
    W13 8LP
    Uk

  • BAXTER-WRIGHT, Emma

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Fashion Journalist

    Month of birth: November 1960

    C/O BOYDELL & CO
    89
    Chiswick High Road
    London
    W4 2EF

  • JOHNSTON, George Henry Murray

    Director

    Appointed on 6 May 1999

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1963

    Flat E 75 Dukes Avenue
    London
    W4 2AQ

  • LAPTHORNE, Nigel Jonathan

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    75c
    Dukes Avenue
    Chiswick
    London
    W4 2AQ

  • RAGONA, Jarvis

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: January 1979

    C/O BOYDELL & CO
    89
    Chiswick High Road
    London
    W4 2EF

  • WINFIELD, Gilbert Frederick Joseph

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Wine Consultant

    Month of birth: March 1957

    C/O BOYDELL & CO
    89
    Chiswick High Road
    London
    W4 2EF

  • HODGKINSON, Thomas William

    Secretary

    Appointed on 6 December 2004

    Resigned on 20 June 2008

    75c Dukes Avenue
    London
    W4 2AQ

  • JOHNSTON, George Henry Murray

    Secretary

    Appointed on 27 January 2001

    Resigned on 6 December 2004

    Flat E 75 Dukes Avenue
    London
    W4 2AQ

  • KEANE, Dillie

    Secretary

    Appointed on 20 June 2008

    Resigned on 14 June 2014

    75a
    Dukes Avenue
    Chiswick
    London
    W4 2AQ

  • ROEDEN, Sonya Frances

    Secretary

    Resigned on 27 January 2001

    Flat D 75 Dukes Avenue
    Chiswick
    London
    W4 2AQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1993

    Resigned on 8 September 1993

    83 Leonard Street
    London
    EC2A 4QS

  • HODGKINSON, Thomas William

    Director

    Appointed on 6 December 2004

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1976

    75c Dukes Avenue
    London
    W4 2AQ

  • JONES, Simon

    Director

    Appointed on 8 September 1993

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: September 1959

    75 Dukes Avenue
    Chiswick
    London
    W4 2AQ

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 8 September 1993

    Resigned on 8 September 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • ORRINGE, Giles David

    Director

    Appointed on 27 January 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1976

    75c Dukes Avenue
    Chiswick
    London
    W4 2AQ

  • ROEDEN, Sonya Frances

    Director

    Appointed on 8 September 1993

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Telephonist

    Month of birth: September 1943

    Flat D 75 Dukes Avenue
    Chiswick
    London
    W4 2AQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2017 Appointment of Ms Emma Baxter-Wright as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6YC54. Transaction: MzE4OTA1NDQ3OWFkaXF6a2N4.

  2. 31 October 2017 Appointment of Mr Jarvis Ragona as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6XF20. Transaction: MzE4OTA1MzY4MWFkaXF6a2N4.

  3. 31 October 2017 Appointment of Mr Gilbert Frederick Joseph Winfield as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6I6WSNF. Transaction: MzE4OTA1MzIzM2FkaXF6a2N4.

  4. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EIU089. Transaction: MzE4NDk3MjI2NGFkaXF6a2N4.

  5. 18 July 2017 Total exemption full accounts made up to 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Accounts. Type: AA. Barcode: L69YZ4Y2. Transaction: MzE4MDY1NTA5OGFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2O1C. Transaction: MzE1NzE4MjEwN2FkaXF6a2N4.

  7. 9 August 2016 Total exemption full accounts made up to 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Accounts. Type: AA. Barcode: A5C76TMR. Transaction: MzE1NDY3NzE5MGFkaXF6a2N4.

  8. 11 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLK1E. Transaction: MzEzMDc1MDYwN2FkaXF6a2N4.

  9. 24 July 2015 Total exemption full accounts made up to 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Accounts. Type: AA. Barcode: A4BQBLMG. Transaction: MzEyNzcyMzUxMGFkaXF6a2N4.

  10. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PKKW. Transaction: MzEwNzMzNjA4OGFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Dillie Keane as a secretary on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: TM02. Barcode: A3CCCY4I. Transaction: MzEwNDI1NzM0N2FkaXF6a2N4.

  12. 9 July 2014 Appointment of Nigel Jonathan Lapthorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3B4WL35. Transaction: MzEwMzQ0NTUzMGFkaXF6a2N4.

  13. 21 May 2014 Appointment of Gilbert Frederick Joseph Winfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A387Z98H. Transaction: MzEwMDQyMzgwMGFkaXF6a2N4.

  14. 19 May 2014 Termination of appointment of Thomas Hodgkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380BYPL. Transaction: MzEwMDI4OTg4NmFkaXF6a2N4.

  15. 4 December 2013 Total exemption full accounts made up to 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Accounts. Type: AA. Barcode: A2M7SOKW. Transaction: MzA5MDA2OTY1NGFkaXF6a2N4.

  16. 23 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBHG8. Transaction: MzA4NTU5NzcwOWFkaXF6a2N4.

  17. 25 March 2013 Total exemption full accounts made up to 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Accounts. Type: AA. Barcode: A24GUN83. Transaction: MzA3NTEwNDExN2FkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WPGZ. Transaction: MzA2Mzk0OTE0OWFkaXF6a2N4.

  19. 28 February 2012 Total exemption full accounts made up to 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Accounts. Type: AA. Barcode: A13G40II. Transaction: MzA1MzI1MzkwMmFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XXMLYY2Z. Transaction: MzA0NDgxNzcwNWFkaXF6a2N4.

  21. 6 July 2011 Total exemption full accounts made up to 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Accounts. Type: AA. Barcode: AY2FWVGW. Transaction: MzA0MDAxMjUwMmFkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9E9FND8. Transaction: MzAyMzE4MjU0MWFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for George Henry Murray Johnston on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9E9END7. Transaction: MzAyMzE4MjAyN2FkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Thomas William Hodgkinson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9E9DND6. Transaction: MzAyMzE4MjAyM2FkaXF6a2N4.

  25. 5 August 2010 Total exemption full accounts made up to 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Accounts. Type: AA. Barcode: LLBNBM45. Transaction: MzAyMDg1NTkxMWFkaXF6a2N4.

  26. 30 November 2009 Registered office address changed from Flat C 75 Dukes Avenue London W4 2AQ on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8OS2FEG. Transaction: MzAwMzkzMTMzMWFkaXF6a2N4.

  27. 27 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X811FFBC. Transaction: MzAwMzg0NTEyMWFkaXF6a2N4.

  28. 2 August 2009 Total exemption full accounts made up to 7 October 2008 [View PDF]

    Action Date: 7 October 2008. Category: Accounts. Type: AA. Barcode: AKD7AC00. Transaction: MjAzODMzODQ1NWFkaXF6a2N4.

  29. 11 March 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0D181H. Transaction: MjAyNzc4OTMzM2FkaXF6a2N4.

  30. 19 September 2008 Total exemption full accounts made up to 7 October 2007 [View PDF]

    Action Date: 7 October 2007. Category: Accounts. Type: AA. Barcode: LHSG838T. Transaction: MjAxMzc0MDUxNWFkaXF6a2N4.

  31. 18 July 2008 Secretary appointed dillie keane [View PDF]

    Category: Officers. Type: 288a. Barcode: A8EQK1IP. Transaction: MjAwOTI3NTQ2M2FkaXF6a2N4.

  32. 18 July 2008 Appointment terminated secretary thomas hodgkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A8EQJ1IO. Transaction: MjAwOTI3NTM4OWFkaXF6a2N4.

  33. 16 November 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3Mjk0NmFkaXF6a2N4.

  34. 20 November 2006 Total exemption full accounts made up to 7 October 2006 [View PDF]

    Action Date: 7 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTgxMmFkaXF6a2N4.

  35. 16 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3NjQ2MWFkaXF6a2N4.

  36. 16 December 2005 Total exemption full accounts made up to 7 October 2005 [View PDF]

    Action Date: 7 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNTIwMzU5MGFkaXF6a2N4.

  37. 15 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDA1NGFkaXF6a2N4.

  38. 18 April 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0NTM2NmFkaXF6a2N4.

  39. 4 January 2005 Total exemption full accounts made up to 7 October 2004 [View PDF]

    Action Date: 7 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM0MDM4OWFkaXF6a2N4.

  40. 4 January 2005 Total exemption full accounts made up to 7 October 2003 [View PDF]

    Action Date: 7 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQzNzgzNGFkaXF6a2N4.

  41. 16 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4MDMwOGFkaXF6a2N4.

  42. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5ODQ5MWFkaXF6a2N4.

  43. 3 November 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MzY1N2FkaXF6a2N4.

  44. 9 October 2003 Total exemption full accounts made up to 7 October 2002 [View PDF]

    Action Date: 7 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUwNjgzM2FkaXF6a2N4.

  45. 30 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0MzgyNGFkaXF6a2N4.

  46. 6 August 2002 Total exemption full accounts made up to 7 October 2001 [View PDF]

    Action Date: 7 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc1MjM2OGFkaXF6a2N4.

  47. 26 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4OTE3NWFkaXF6a2N4.

  48. 28 July 2001 Total exemption full accounts made up to 7 October 2000 [View PDF]

    Action Date: 7 October 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MTg0N2FkaXF6a2N4.

  49. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyOTk1N2FkaXF6a2N4.

  50. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwMDE4NmFkaXF6a2N4.

  51. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5MzM3N2FkaXF6a2N4.

  52. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NDY4MWFkaXF6a2N4.

  53. 28 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0ODE2OWFkaXF6a2N4.

  54. 4 August 2000 Accounts for a small company made up to 7 October 1999 [View PDF]

    Action Date: 7 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgyNTU5MGFkaXF6a2N4.

  55. 7 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4OTAxMGFkaXF6a2N4.

  56. 16 July 1999 Full accounts made up to 7 October 1998 [View PDF]

    Action Date: 7 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzA3NDI5NWFkaXF6a2N4.

  57. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MzkzMmFkaXF6a2N4.

  58. 10 September 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczNDMxOWFkaXF6a2N4.

  59. 10 August 1998 Full accounts made up to 7 October 1997 [View PDF]

    Action Date: 7 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUwNDM0NGFkaXF6a2N4.

  60. 5 September 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNDE0N2FkaXF6a2N4.

  61. 20 August 1997 Full accounts made up to 7 October 1996 [View PDF]

    Action Date: 7 October 1996. Category: Accounts. Type: AA. Transaction: MDExOTAwMzM1N2FkaXF6a2N4.

  62. 18 November 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMjczMGFkaXF6a2N4.

  63. 8 August 1996 Full accounts made up to 7 October 1995

    Action Date: 7 October 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTU0MGFkaXF6a2N4.

  64. 5 October 1995 Return made up to 08/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMTk4MGFkaXF6a2N4.

  65. 23 August 1995 Full accounts made up to 7 October 1994 [View PDF]

    Action Date: 7 October 1994. Category: Accounts. Type: AA. Transaction: MDExMDIyMDQwM2FkaXF6a2N4.

  66. 14 September 1994 Return made up to 08/09/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjY1NDI5NWFkaXF6a2N4.

  67. 18 October 1993 Accounting reference date notified as 07/10

    Category: Accounts. Type: 224. Transaction: MDAyNDE1NTkxMmFkaXF6a2N4.

  68. 17 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDY1Mjc1NGFkaXF6a2N4.

  69. 17 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU1Nzk0OWFkaXF6a2N4.

  70. 17 September 1993 Registered office changed on 17/09/93 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA5MDg5MDQzM2FkaXF6a2N4.

  71. 8 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwNjU1OGFkaXF6a2N4.

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