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Home > England & Wales Companies > 75 DUKES AVENUE (1993) LIMITED
Company Information for

75 DUKES AVENUE (1993) LIMITED

C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
Company Registration Number
02851303
Private Limited Company
Active

Company Overview

About 75 Dukes Avenue (1993) Ltd
75 DUKES AVENUE (1993) LIMITED was founded on 1993-09-08 and has its registered office in London. The organisation's status is listed as "Active". 75 Dukes Avenue (1993) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
75 DUKES AVENUE (1993) LIMITED
 
Legal Registered Office
C/O BOYDELL & CO 146 B
CHISWICK HIGH ROAD
LONDON
W4 1PU
Other companies in W4
 
Filing Information
Company Number 02851303
Company ID Number 02851303
Date formed 1993-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/10/2022
Account next due 07/07/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 75 DUKES AVENUE (1993) LIMITED
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Company Officers of 75 DUKES AVENUE (1993) LIMITED

Current Directors
Officer Role Date Appointed
GILBERT FREDERICK JOSEPH WINFIELD
 Company Secretary 2014-05-16
EMMA BAXTER-WRIGHT
 Director 2017-10-16
GEORGE HENRY MURRAY JOHNSTON
 Director 1999-05-06
NIGEL JONATHAN LAPTHORNE
 Director 2014-05-12
JARVIS RAGONA
 Director 2017-10-16
GILBERT FREDERICK JOSEPH WINFIELD
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DILLIE KEANE
 Company Secretary 2008-06-20 2014-06-14
THOMAS WILLIAM HODGKINSON
 Director 2004-12-06 2014-02-20
THOMAS WILLIAM HODGKINSON
 Company Secretary 2004-12-06 2008-06-20
GEORGE HENRY MURRAY JOHNSTON
 Company Secretary 2001-01-27 2004-12-06
SONYA FRANCES ROEDEN
 Director 1993-09-08 2004-12-06
GILES DAVID ORRINGE
 Director 2001-01-27 2003-07-25
SIMON JONES
 Director 1993-09-08 2001-05-10
SONYA FRANCES ROEDEN
 Company Secretary 1993-09-08 2001-01-27
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-09-08 1993-09-08
LUCIENE JAMES LIMITED
 Nominated Director 1993-09-08 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARVIS RAGONA VIZION TECH LTD Director 2010-06-02 CURRENT 2010-06-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 07/10/22
2022-09-09CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O C/O Boydell & Co 89 Chiswick High Road London W4 2EF
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 07/10/17
2017-10-31AP01DIRECTOR APPOINTED MS EMMA BAXTER-WRIGHT
2017-10-31AP01DIRECTOR APPOINTED MR JARVIS RAGONA
2017-10-31AP01DIRECTOR APPOINTED MR GILBERT FREDERICK JOSEPH WINFIELD
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-18AA07/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-09AA07/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA07/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-11AR0108/09/14 FULL LIST
2014-09-11AR0108/09/14 FULL LIST
2014-07-24TM02Termination of appointment of Dillie Keane on 2014-06-14
2014-07-09AP01DIRECTOR APPOINTED NIGEL JONATHAN LAPTHORNE
2014-05-21AP03Appointment of Gilbert Frederick Joseph Winfield as company secretary
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGKINSON
2013-12-04AA07/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0108/09/13 ANNUAL RETURN FULL LIST
2013-03-25AA07/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-02-28AA07/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AR0108/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA07/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY MURRAY JOHNSTON / 08/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HODGKINSON / 08/09/2010
2010-08-05AA07/10/09 TOTAL EXEMPTION FULL
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM FLAT C 75 DUKES AVENUE LONDON W4 2AQ
2009-11-27AR0108/09/09 FULL LIST
2009-08-02AA07/10/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-19AA07/10/07 TOTAL EXEMPTION FULL
2008-07-18288aSECRETARY APPOINTED DILLIE KEANE
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY THOMAS HODGKINSON
2007-11-16363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06
2006-11-16363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/05
2005-11-15363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-18363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/02
2002-09-30363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/01
2001-09-26363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/00
2001-07-06288bDIRECTOR RESIGNED
2001-02-26288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED
2000-09-28363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/99
1999-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/99
1999-10-07363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 07/10/98
1999-05-14288aNEW DIRECTOR APPOINTED
1998-09-10363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 07/10/97
1997-09-05363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 07/10/96
1996-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/96
1996-11-18363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 07/10/95
1995-10-05363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-08-23AAFULL ACCOUNTS MADE UP TO 07/10/94
1994-09-14363bRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 07/10
1993-09-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-17287REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 75 DUKES AVENUE (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 75 DUKES AVENUE (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
75 DUKES AVENUE (1993) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-10-07
Annual Accounts
2017-10-07
Annual Accounts
2017-10-07
Annual Accounts
2017-10-07
Annual Accounts
2018-10-07
Annual Accounts
2019-10-07
Annual Accounts
2020-10-07
Annual Accounts
2021-10-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 DUKES AVENUE (1993) LIMITED

Intangible Assets
Patents
We have not found any records of 75 DUKES AVENUE (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 75 DUKES AVENUE (1993) LIMITED
Trademarks
We have not found any records of 75 DUKES AVENUE (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 75 DUKES AVENUE (1993) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75 DUKES AVENUE (1993) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 75 DUKES AVENUE (1993) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 75 DUKES AVENUE (1993) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 75 DUKES AVENUE (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W4 1PU