56 Dukes Avenue Limited

Company Registration Number: 03223577

Company registered in England and Wales

56 Dukes Avenue Limited is a Private Company Limited by Guarantee first registered on 11 July 1996. Its current registered address is in London, N10.

Registered Address

56 DUKES AVENUE
MUSWELL HILL
LONDON
N10

Registration Data

Company Number

03223577

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWANN, Jessica Mary

    Secretary

    Appointed on 11 July 1996

     

    Nationality: British

    Occupation: Dietitian

    56 Dukes Avenue
    Muswell Hill
    London
    N10 2PU

  • SWANN, Jessica Mary

    Director

    Appointed on 11 July 1996

     

    Nationality: British

    Occupation: Dietitian

    Month of birth: September 1963

    56 Dukes Avenue
    Muswell Hill
    London
    N10 2PU

  • VARDALOU, Angelika

    Director

    Appointed on 11 July 1996

     

    Nationality: Greek

    Occupation: Artist

    Month of birth: June 1955

    Flat 2 56 Dukes Avenue
    London
    N10 2PU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1996

    Resigned on 11 July 1996

    120 East Road
    London
    N1 6AA

  • CROSBY, Zillah Carolin Rachel

    Director

    Appointed on 23 September 2003

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1971

    56a Dukes Avenue
    Muswell Hill
    London
    N10 2PU

  • ELLIS, Susan Janet

    Director

    Appointed on 11 July 1996

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    56a Dukes Avenue
    Muswell Hill
    London
    N10 2PU

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 July 1996

    Resigned on 11 July 1996

    120 East Road
    London
    N1 6AA

  • MILLS, Verlie

    Director

    Appointed on 17 November 2000

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    Flat 1 56 Dukes Avenue
    London
    N10

  • NELSON, Trevor Ricardo

    Director

    Appointed on 20 August 1997

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Broadcaster/Presenter

    Month of birth: January 1964

    20a Woodland Rise
    Muswell Hill
    London
    N10 3UG

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.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6DIKXQ1. Transaction: MzE4MzcxMTc3MmFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCOHRV. Transaction: MzE4MTI3NTEwMWFkaXF6a2N4.

  3. 17 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66NMMFC. Transaction: MzE3NTk4MDU2MWFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJVG0. Transaction: MzE1MzE1ODk4M2FkaXF6a2N4.

  5. 28 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57YEZH5. Transaction: MzE0OTYzMTg4NWFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOD5T. Transaction: MzEyNzg0MTM2MGFkaXF6a2N4.

  7. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VIMQA. Transaction: MzEyMDc5NDY4OGFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0HQ9. Transaction: MzEwNDEwMzU0OWFkaXF6a2N4.

  9. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BVKC8. Transaction: MzA5Nzc4NTYyN2FkaXF6a2N4.

  10. 2 April 2014 Termination of appointment of Zillah Crosby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWENS. Transaction: MzA5NzQ5MDA3MmFkaXF6a2N4.

  11. 2 April 2014 Termination of appointment of Zillah Crosby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWD0F. Transaction: MzA5NzQ4OTYyMWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEWL2A. Transaction: MzA4MTQwNDQ3MWFkaXF6a2N4.

  13. 11 July 2013 Director's details changed for Angelika Vardalou on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X2CEWL22. Transaction: MzA4MTQwNDQ2M2FkaXF6a2N4.

  14. 30 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1G2JZ3F. Transaction: MzA2MzIxNzMyNmFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU3GQ. Transaction: MzA2MTk1MDIwM2FkaXF6a2N4.

  16. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16LAG7K. Transaction: MzA1NTc2MzE3MmFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCL1LWAM. Transaction: MzA0MTM0MDgwNGFkaXF6a2N4.

  18. 12 July 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWRHEVL8. Transaction: MzA0MDI5MjgwMmFkaXF6a2N4.

  19. 1 August 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRN2OM6T. Transaction: MzAyMDU2MzU5MGFkaXF6a2N4.

  20. 1 August 2010 Director's details changed for Angelika Vardalou on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRN2NM6S. Transaction: MzAyMDU2MzU3M2FkaXF6a2N4.

  21. 1 August 2010 Director's details changed for Zillah Crosby on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRN2LM6Q. Transaction: MzAyMDU2MzU3MWFkaXF6a2N4.

  22. 1 August 2010 Director's details changed for Jessica Mary Swann on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRN2MM6R. Transaction: MzAyMDU2MzU3MmFkaXF6a2N4.

  23. 17 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADYQACEB. Transaction: MjAzOTMxMzY4MGFkaXF6a2N4.

  24. 4 August 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00JPC4L. Transaction: MjAzODQ5MTE3MmFkaXF6a2N4.

  25. 16 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PE4A2AQJ. Transaction: MjAzNTEyNzQ3M2FkaXF6a2N4.

  26. 24 July 2008 Annual return made up to 11/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG04Y1O4. Transaction: MjAwOTYwODUwMGFkaXF6a2N4.

  27. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0TFM09D. Transaction: MjAwNjYxMzM2M2FkaXF6a2N4.

  28. 7 August 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1OTkxNWFkaXF6a2N4.

  29. 15 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMjM3MmFkaXF6a2N4.

  30. 15 August 2006 Annual return made up to 11/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MDUxOWFkaXF6a2N4.

  31. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMTExM2FkaXF6a2N4.

  32. 18 August 2005 Annual return made up to 11/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MzQ2M2FkaXF6a2N4.

  33. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5NzY3NmFkaXF6a2N4.

  34. 29 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgwMjg3MmFkaXF6a2N4.

  35. 19 August 2004 Annual return made up to 11/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyOTk5MGFkaXF6a2N4.

  36. 28 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM0MjAyMmFkaXF6a2N4.

  37. 15 August 2003 Annual return made up to 11/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2Nzk3N2FkaXF6a2N4.

  38. 20 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU1NzA2NWFkaXF6a2N4.

  39. 30 November 2002 Annual return made up to 11/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MzEwOGFkaXF6a2N4.

  40. 5 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMzY5MTQ4NmFkaXF6a2N4.

  41. 14 November 2001 Annual return made up to 11/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NTY1NWFkaXF6a2N4.

  42. 14 November 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ3Nzk2M2FkaXF6a2N4.

  43. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyODkyMGFkaXF6a2N4.

  44. 18 July 2000 Annual return made up to 11/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxMzA5MWFkaXF6a2N4.

  45. 27 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE3NzE3OWFkaXF6a2N4.

  46. 16 August 1999 Annual return made up to 11/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4MTQ0MmFkaXF6a2N4.

  47. 1 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM2MTAzOWFkaXF6a2N4.

  48. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyOTk2NWFkaXF6a2N4.

  49. 12 August 1998 Annual return made up to 11/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1MTQ0M2FkaXF6a2N4.

  50. 23 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc0OTA3OWFkaXF6a2N4.

  51. 28 July 1997 Annual return made up to 11/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MDM1MmFkaXF6a2N4.

  52. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzczNzU5MGFkaXF6a2N4.

  53. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc2MDE2OWFkaXF6a2N4.

  54. 22 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIwOTMwN2FkaXF6a2N4.

  55. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA2MTQ0NWFkaXF6a2N4.

  56. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzI1NTUzMmFkaXF6a2N4.

  57. 11 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk0MzA2OWFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:39:27 +0000