77 Dukes Avenue (Management) Limited

Company Registration Number: 06156187

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.
77 Dukes Avenue (Management) Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

06156187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£0£4£4
Total Net Worth £4£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BASILE, Peter Antonio

    Director

    Appointed on 21 September 2015

     

    Nationality: Italian

    Occupation: Medical Consultant

    Month of birth: July 1967

    1st Floor
    77 Dukes Avenue
    Chiswick
    London
    W4 2AQ
    United Kingdom

  • BROCKWELL, David Malcolm

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    12 Upham Park Road
    London
    W4 1PG

  • GRIFFITHS, Bridget Larissa

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: June 1971

    Flat C
    77 Dukes Avenue
    Chiswick
    London
    W4 2AQ
    United Kingdom

  • LOFTS, Susan Anne

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1954

    Studio
    77 Dukes Avenue, Chiswick
    London
    W4 2AQ

  • COLTART, David Hamilton

    Secretary

    Appointed on 13 March 2007

    Resigned on 5 April 2012

    1st Floor
    77 Dukes Avenue, Chiswick
    London
    W4 2AQ

  • COLTART, David Hamilton

    Director

    Appointed on 13 March 2007

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    1st Floor
    77 Dukes Avenue, Chiswick
    London
    W4 2AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZ7IA. Transaction: MzE0Mzk4MTI1NmFkaXF6a2N4.

  2. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYZ5E. Transaction: MzEzNzgwMjk1OWFkaXF6a2N4.

  3. 22 September 2015 Appointment of Mr Peter Antonio Basile as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GG4XUO. Transaction: MzEzMTQyMzM5NGFkaXF6a2N4.

  4. 22 September 2015 Appointment of Bridget Larissa Griffiths as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GG4XUW. Transaction: MzEzMTQyMzQwNWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRQS2. Transaction: MzExOTMzODgzNGFkaXF6a2N4.

  6. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O8EX. Transaction: MzExNDA5NTY0MmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LF3V7. Transaction: MzA5NjIzNTE0MWFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA25F. Transaction: MzA5MTQxNzEzM2FkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2YW0. Transaction: MzA3NjMzNzAzMmFkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L231SMZ7. Transaction: MzA3MzcwOTg5MmFkaXF6a2N4.

  11. 25 September 2012 Termination of appointment of David Coltart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6G68X. Transaction: MzA2NDcyMDk1N2FkaXF6a2N4.

  12. 25 September 2012 Termination of appointment of David Coltart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FZSG. Transaction: MzA2NDcxODY5NGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q74RS. Transaction: MzA1NTAxNjAwMmFkaXF6a2N4.

  14. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2NB5. Transaction: MzA0OTg2OTE1N2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X8QNMT0X. Transaction: MzAzNTAwMzMwN2FkaXF6a2N4.

  16. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRDBTQ0P. Transaction: MzAyOTU4OTIxNWFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XESZGJ01. Transaction: MzAxMzE4NzE5MmFkaXF6a2N4.

  18. 25 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: LUE7MGVX. Transaction: MzAwNzg1OTYwMWFkaXF6a2N4.

  19. 15 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUA89VQ. Transaction: MjAzMzAyODk3OWFkaXF6a2N4.

  20. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9GX6YM. Transaction: MjAyNDk3OTA0OGFkaXF6a2N4.

  21. 22 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSBQZ3N. Transaction: MjAwMzg0MzQ2MmFkaXF6a2N4.

  22. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY1MzQ2NmFkaXF6a2N4.

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