4 Dukes Avenue Chiswick Limited

Company Registration Number: 02943902

Company registered in England and Wales

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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.
4 Dukes Avenue Chiswick Limited is a Private Company Limited by Shares first registered on 29 June 1994. Its current registered address is in Berkshire.

Registered Address

12 RAY MEADOW
MAIDENHEAD
BERKSHIRE
SL6 8PU

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 8PU

Registration Data

Company Number

02943902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • MALLIA, Francis

    Secretary

    Appointed on 15 March 1996

     

    Nationality: British

    12 Ray Meadow
    Maidenhead
    Berkshire
    SL6 8PU

  • HERENS, Lili

    Director

    Appointed on 8 November 1999

     

    Nationality: French

    Occupation: Housewife

    Month of birth: July 1959

    1 Alverstone Road
    London
    NW2 5JS

  • MALLIA, Francis

    Director

    Appointed on 29 June 1994

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1952

    12 Ray Meadow
    Maidenhead
    Berkshire
    SL6 8PU

  • WARD, David Charles

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1958

    4
    Dukes Avenue
    London
    W4 2AE
    England

  • PAO, Andrew

    Secretary

    Appointed on 29 June 1994

    Resigned on 15 March 1996

    Pipers Croft
    Devonshire Avenue
    Amersham
    Bucks
    HP6 5JE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ERANEVA, Kirsti Annikki

    Director

    Appointed on 1 June 1996

    Resigned on 8 November 1999

    Nationality: German

    Occupation: Doctor Of Medicene

    Month of birth: April 1965

    4 Dukes Avenue
    Chiswick
    London
    W4 2AE

  • HARROD, Dominick Roy

    Director

    Appointed on 29 June 1994

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    4 Dukes Avenue
    London
    W4 2AE

  • HARROD, Joseph Daniel Christopher

    Director

    Appointed on 8 January 2014

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    4
    Dukes Avenue
    Chiswick
    London
    W4 2AE
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 15/11/2017.

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. 19 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XFYJS. Transaction: MzE3ODMxNzcxNGFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr David Charles Ward as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LC92Q9. Transaction: MzE2Mzc5NzAwMGFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Joseph Daniel Christopher Harrod as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5FVANCG. Transaction: MzE1NzY2MjIwM2FkaXF6a2N4.

  4. 17 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DK180I. Transaction: MzE1NTMyMzEzNGFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQGM0. Transaction: MzE1MTA3NzMwOWFkaXF6a2N4.

  6. 11 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FQ6BRK. Transaction: MzEzMDc5ODM4OGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4HSG. Transaction: MzEyNTMwNzk5NGFkaXF6a2N4.

  8. 20 February 2015 Director's details changed for Mr Joseph Daniel Christopher Harrod on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41M30L5. Transaction: MzExNzcyNzQ3NWFkaXF6a2N4.

  9. 15 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ECCXZ1. Transaction: MzEwNTYzNTc4NGFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89CQ0. Transaction: MzEwMjAxNzI1NmFkaXF6a2N4.

  11. 8 January 2014 Appointment of Mr Joseph Daniel Christopher Harrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4EKVL. Transaction: MzA5MjI0MzIxN2FkaXF6a2N4.

  12. 8 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KOJ7VM. Transaction: MzA4ODQyOTMzN2FkaXF6a2N4.

  13. 17 September 2013 Termination of appointment of Dominick Harrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SCIA. Transaction: MzA4NTIxMDY1OGFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2SB7. Transaction: MzA3OTg2MDM1MmFkaXF6a2N4.

  15. 20 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DI86AH. Transaction: MzA2MTEyODkyMGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3LPD. Transaction: MzA1OTI4MzE2OGFkaXF6a2N4.

  17. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUZK9VRI. Transaction: MzA0MDQ2NTIzNGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYWYVV6L. Transaction: MzAzOTE1OTI0NWFkaXF6a2N4.

  19. 8 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7PL2LDR. Transaction: MzAxOTE0Mjg1M2FkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJAH8KXW. Transaction: MzAxNzc4ODcxN2FkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Dominick Roy Harrod on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJAH5KXT. Transaction: MzAxNzc4ODMxNWFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Lili Herens on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJAH6KXU. Transaction: MzAxNzc4ODMxNmFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Francis Mallia on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJAH7KXV. Transaction: MzAxNzc4ODMxN2FkaXF6a2N4.

  24. 12 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALNXIIYD. Transaction: MzAxMzI2MTY2NWFkaXF6a2N4.

  25. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM49ASJ. Transaction: MjAzNTI3NTE1MWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS3Q82FK. Transaction: MjAxMTQyNDE2NWFkaXF6a2N4.

  27. 13 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVT3S272. Transaction: MjAxMDg5MTczNWFkaXF6a2N4.

  28. 1 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJC490YG. Transaction: MjAwODE2NzQ5MmFkaXF6a2N4.

  29. 4 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxNzAxNGFkaXF6a2N4.

  30. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyODY2NWFkaXF6a2N4.

  31. 18 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwNDU3M2FkaXF6a2N4.

  32. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3NjY1NWFkaXF6a2N4.

  33. 17 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5OTk3NWFkaXF6a2N4.

  34. 2 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY3NDM0NmFkaXF6a2N4.

  35. 24 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5ODE0NmFkaXF6a2N4.

  36. 5 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg0MDAyOGFkaXF6a2N4.

  37. 29 March 2004 Registered office changed on 29/03/04 from: 4,dukes avenue chiswick london W4 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYxMzY0MWFkaXF6a2N4.

  38. 3 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyNTQ4MWFkaXF6a2N4.

  39. 3 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkwOTE3MmFkaXF6a2N4.

  40. 5 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMjgzMGFkaXF6a2N4.

  41. 22 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzIzNDU2NmFkaXF6a2N4.

  42. 13 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyOTA2OGFkaXF6a2N4.

  43. 18 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDUyODM0NGFkaXF6a2N4.

  44. 21 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1OTYzMWFkaXF6a2N4.

  45. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczMTkxOWFkaXF6a2N4.

  46. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI0OTU0OGFkaXF6a2N4.

  47. 26 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNzA0NzUzNWFkaXF6a2N4.

  48. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA0ODk1MmFkaXF6a2N4.

  49. 26 August 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3ODcxMmFkaXF6a2N4.

  50. 11 September 1998 Amended accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AAMD. Transaction: MDEyMzg4MTQ2OWFkaXF6a2N4.

  51. 24 July 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMzU2M2FkaXF6a2N4.

  52. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgyMzMyMmFkaXF6a2N4.

  53. 24 July 1998 Accounts for a dormant company made up to 26 June 1998 [View PDF]

    Action Date: 26 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NTk0NzQzN2FkaXF6a2N4.

  54. 22 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MzY0ODY1N2FkaXF6a2N4.

  55. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI2NTI3NmFkaXF6a2N4.

  56. 5 September 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNzY3MGFkaXF6a2N4.

  57. 23 September 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1OTk0NGFkaXF6a2N4.

  58. 23 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjYxMDI0MmFkaXF6a2N4.

  59. 23 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIwODU5MGFkaXF6a2N4.

  60. 11 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODU0OTYzMmFkaXF6a2N4.

  61. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzEwODU2MmFkaXF6a2N4.

  62. 2 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTcyMTI5MGFkaXF6a2N4.

  63. 7 November 1995 Ad 25/10/95--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxNTM1NGFkaXF6a2N4.

  64. 7 November 1995 Return made up to 29/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4OTQzM2FkaXF6a2N4.

  65. 4 July 1994 Registered office changed on 04/07/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwNjcyNDI2M2FkaXF6a2N4.

  66. 4 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDU5NjU0NGFkaXF6a2N4.

  67. 4 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ2OTUwNmFkaXF6a2N4.

  68. 4 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY2ODY0MWFkaXF6a2N4.

  69. 29 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE4OTkwOWFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 01:05:39 +0000