53 Dukes Avenue (Management Company) Limited

Company Registration Number: 05900230

Company registered in England and Wales

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53 Dukes Avenue (Management Company) Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
53 DUKES AVENUE
LONDON
W4 2AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05900230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

6 September 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,579£1,774£1,915£2,057£2,146£1,960£1,872
of which Cash £980£62£417£559£743£598£611
Total Assets £2,579£1,774£1,915£2,057£2,146£1,960£1,872
Current Liabilities £8,982£8,982£8,982£8,996£9,037£8,964£8,994
Net Current Assets £-6,403£-7,208£-7,067£-6,939£-6,891£-7,004£-7,122
Total Net Worth £2,047£1,242£1,383£1,511£1,559£1,446£1,328

Previous Names

No previous names

Company Officers

  • KOVACEVIC, Nebojsa

    Secretary

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Ground Floor Flat
    53 Dukes Avenue
    London
    W4 2AG

  • KOVACEVIC, Nebojsa

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1960

    Ground Floor Flat
    53 Dukes Avenue
    London
    W4 2AG

  • WARD, Shusheel Rehal

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    3506
    Landmark East
    24 Marsh Wall
    London
    E14 9EG
    United Kingdom

  • WOODS, David Alan

    Director

    Appointed on 29 August 2011

     

    Nationality: British

    Occupation: Advertising Creative Director

    Month of birth: June 1962

    Top Floor Flat
    53 Dukes Avenue
    London
    W4 2AG
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • TAYLOR, Nestor Apollo

    Director

    Appointed on 9 August 2006

    Resigned on 12 October 2006

    Nationality: Greek

    Occupation: Musician

    Month of birth: October 1963

    41 Pindou Street
    Papagou
    Athens
    15669
    FOREIGN
    Greece

  • WALSH, Eileen

    Director

    Appointed on 12 October 2006

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1934

    53 Dukes Avenue
    Chiswick
    London
    W4 2AG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ9ZU. Transaction: MzE1OTM0MDQ0M2FkaXF6a2N4.

  2. 21 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DRT255. Transaction: MzE1NTUzODg5N2FkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPB1XT. Transaction: MzE1NTUwNzI5MmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV9UO. Transaction: MzEzMTkxNTU4OGFkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH700. Transaction: MzEzMDA1Mzk3N2FkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA4BF. Transaction: MzEwNzY5ODY1NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNYNS. Transaction: MzEwNjIwODIwNmFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPXR17. Transaction: MzA4NDkzMDA5N2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZHSI. Transaction: MzA4Mzg4MjcwMmFkaXF6a2N4.

  10. 22 October 2012 Director's details changed for Shusheel Rehal Ward on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K1IS54. Transaction: MzA2NjE3MjU2NmFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQQQN. Transaction: MzA2NDUzNzAxM2FkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8W12W. Transaction: MzA2MzA4NzY1OGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76Q5XT8. Transaction: MzA0NDU5MzgwMGFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XN5D9X7F. Transaction: MzA0MzE4MTc1NWFkaXF6a2N4.

  15. 2 September 2011 Appointment of Mr David Alan Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5D8X7E. Transaction: MzA0MzE3MzIyMmFkaXF6a2N4.

  16. 2 September 2011 Termination of appointment of Eileen Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5D7X7D. Transaction: MzA0MzE3MzIxOWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TNCNUJ. Transaction: MzAyNDUyNjY1MGFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X27BXMVV. Transaction: MzAyMjE0MzkyMGFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Eileen Walsh on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X27BVMVT. Transaction: MzAyMjE0MzcxM2FkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Shusheel Rehal Ward on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X27BWMVU. Transaction: MzAyMjE0MzcwM2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZE1LDCY. Transaction: MjA0MTUyNzMzN2FkaXF6a2N4.

  22. 5 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BR4D0P. Transaction: MjA0MDczMzE2OGFkaXF6a2N4.

  23. 28 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNV62NX. Transaction: MjAxMjAzMDkzMGFkaXF6a2N4.

  24. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP42T0PN. Transaction: MjAwNzU3OTk4OGFkaXF6a2N4.

  25. 24 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYyNTg2MGFkaXF6a2N4.

  26. 23 February 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMyMzQxMWFkaXF6a2N4.

  27. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NzA1N2FkaXF6a2N4.

  28. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0OTg2N2FkaXF6a2N4.

  29. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyODQ3MWFkaXF6a2N4.

  30. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA2NzkwOWFkaXF6a2N4.

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