67 Dukes Avenue Management Company Limited

Company Registration Number: 04692752

Company registered in England and Wales

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67 Dukes Avenue Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2003.

Registered Address

67 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

04692752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£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£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • CC5 MANAGEMENT COMPANY LIMITED, active until 7 August 2003

Company Officers

  • SEXSMITH, Ann

    Secretary

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Publisher

    67d Dukes Avenue
    London
    N10 2PY

  • DUTHIE, Heide Ingeborg Ruth

    Director

    Appointed on 4 August 2003

     

    Nationality: German

    Occupation: Retired

    Month of birth: July 1935

    67c Dukes Avenue
    London
    N10 2PY

  • SARANG, Maryam

    Director

    Appointed on 11 September 2017

     

    Nationality: Iranian

    Occupation: Consultant

    Month of birth: August 1982

    67 Dukes Avenue
    London
    N10 2PY

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2003

    Resigned on 31 August 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • CLARKE, Grant Stuart

    Director

    Appointed on 4 August 2003

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Actor

    Month of birth: April 1970

    67b Dukes Avenue
    London
    N10 2PY

  • HANKIN, Simon James

    Director

    Appointed on 1 August 2005

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1977

    67b Dukes Avenue
    London
    N10 2PY

  • NELSON, Anna Marie

    Director

    Appointed on 11 January 2008

    Resigned on 11 September 2017

    Nationality: British

    Occupation: None

    Month of birth: November 1970

    67b Dukes Avenue
    Muswell Hill
    London
    N10 2PY

  • COLCOY LIMITED

    Corporate Director

    Appointed on 11 March 2003

    Resigned on 31 August 2004

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 13 October 2017 Appointment of Ms Maryam Sarang as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6GY4VXN. Transaction: MzE4Nzc3MjgwMGFkaXF6a2N4.

  2. 13 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GY4AMZ. Transaction: MzE4Nzc3MjI1M2FkaXF6a2N4.

  3. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GY2VEJ. Transaction: MzE4Nzc3MDk3NWFkaXF6a2N4.

  4. 13 October 2017 Termination of appointment of Anna Marie Nelson as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6GY21GO. Transaction: MzE4Nzc3MDIxNWFkaXF6a2N4.

  5. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GY1XP7. Transaction: MzE4Nzc3MDE0MmFkaXF6a2N4.

  6. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPEJE. Transaction: MzE3MTI0OTUwNWFkaXF6a2N4.

  7. 28 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKLN7F. Transaction: MzE2MDcyNDA1NWFkaXF6a2N4.

  8. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KDHHK. Transaction: MzE0MzkwNDczNmFkaXF6a2N4.

  9. 21 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNR1I1. Transaction: MzEzNTcxNDc0NmFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X432GVQP. Transaction: MzExOTE1NDEyM2FkaXF6a2N4.

  11. 22 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L76T0Z. Transaction: MzExMTg3NjAzMmFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCG3E. Transaction: MzA5NjIwNjk5M2FkaXF6a2N4.

  13. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M49QW3. Transaction: MzA4OTY3NjcwM2FkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDYBP. Transaction: MzA3NDI2ODg5OWFkaXF6a2N4.

  15. 5 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWGC9L. Transaction: MzA2NTM1NTM5MGFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1US3. Transaction: MzA1NDIwNTMxMmFkaXF6a2N4.

  17. 26 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5AGDYPS. Transaction: MzA0NjEyMjc1NmFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0QYSSFK. Transaction: MzAzMzc2NzA3NGFkaXF6a2N4.

  19. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO70QQPA. Transaction: MzAzMDQ1NTkxMWFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0FEFI7U. Transaction: MzAxMTI0NjA3OGFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Anna Marie Nelson on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0FEEI7T. Transaction: MzAxMTI0NTc3NmFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Heide Ingeborg Ruth Duthie on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0FEDI7S. Transaction: MzAxMTI0NTc3NWFkaXF6a2N4.

  23. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIYLQGTA. Transaction: MzAwNzYzMDIzMmFkaXF6a2N4.

  24. 11 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6Z682F. Transaction: MjAyNzg4Njc4MmFkaXF6a2N4.

  25. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNLI6QC. Transaction: MjAyNDA0MzgxOGFkaXF6a2N4.

  26. 20 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIHEY51. Transaction: MjAwMTczMjQwNmFkaXF6a2N4.

  27. 12 February 2008 Ad 23/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA4MDIzOWFkaXF6a2N4.

  28. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MDIzOGFkaXF6a2N4.

  29. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3OTkxNWFkaXF6a2N4.

  30. 30 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MzYwMmFkaXF6a2N4.

  31. 2 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwODAzMmFkaXF6a2N4.

  32. 26 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0MTU2MmFkaXF6a2N4.

  33. 24 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4NjQ1MWFkaXF6a2N4.

  34. 21 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU0NDQ5NmFkaXF6a2N4.

  35. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk5MDc1MmFkaXF6a2N4.

  36. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MDU4N2FkaXF6a2N4.

  37. 21 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1MDk3N2FkaXF6a2N4.

  38. 29 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU2OTM5N2FkaXF6a2N4.

  39. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg0MTYxMGFkaXF6a2N4.

  40. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5OTE2NmFkaXF6a2N4.

  41. 24 August 2004 Registered office changed on 24/08/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyODM2OGFkaXF6a2N4.

  42. 24 August 2004 Ad 07/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc2ODcyN2FkaXF6a2N4.

  43. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2MDY0NWFkaXF6a2N4.

  44. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0MjExMGFkaXF6a2N4.

  45. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5MzI5OGFkaXF6a2N4.

  46. 1 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5NTA4MmFkaXF6a2N4.

  47. 7 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM4MDczN2FkaXF6a2N4.

  48. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE0NjAyM2FkaXF6a2N4.

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54.146.50.80 Thu, 23 Nov 2017 22:35:11 +0000