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Home > England & Wales Companies > DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

7 JARDINE HOUSE -1ST FLOOR BESSBOROUGH ROAD, HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX,
Company Registration Number
04491738
Private Limited Company
Active

Company Overview

About Dufferin Avenue Management Company Ltd
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED was founded on 2002-07-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Dufferin Avenue Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 JARDINE HOUSE -1ST FLOOR BESSBOROUGH ROAD
HARROVIAN BUSINESS VILLAGE
HARROW
HA1 3EX
Other companies in SE1
 
Filing Information
Company Number 04491738
Company ID Number 04491738
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD RANKIN LUTTRELL
 Company Secretary 2002-07-31
ALEXANDRA CLARE MINTON HAINES
 Director 2002-07-31
ROSALIND ANNE ROSEMARY HANBY
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-07-22 2002-07-31
COMBINED NOMINEES LIMITED
 Nominated Director 2002-07-22 2002-07-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-07-22 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA CLARE MINTON HAINES THE WALT DISNEY COMPANY LIMITED Director 2016-09-16 CURRENT 1954-03-08 Active
ALEXANDRA CLARE MINTON HAINES KIDS IN MUSEUMS Director 2013-05-08 CURRENT 2006-05-08 Active

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
2024-09-2031/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-22CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 16 Champion Grove London SE5 8BW
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 16 Champion Grove London SE5 8BW
2022-01-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-01-07SH0124/12/20 STATEMENT OF CAPITAL GBP 8
2020-12-04AP01DIRECTOR APPOINTED MR RICHARD PAUL MOGG
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES
2020-10-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-01-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-06AR0122/07/15 ANNUAL RETURN FULL LIST
2015-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2015 FROM 16 CHAMPION GROVE LONDON SE5 8BW ENGLAND
2015-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2015 FROM 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2015-05-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 240 Blackfriars Road London SE1 8NW
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-27AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 89 New Bond Street London W1S 1DA
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0122/07/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Alexandra Clare Minton Haines on 2012-08-16
2012-01-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0122/07/10 ANNUAL RETURN FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE ROSEMARY HANBY / 22/07/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE MINTON HAINES / 22/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINES / 01/05/2009
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-11-27363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-04-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-05363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-24363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND
2005-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-2288(2)RAD 04/09/05--------- £ SI 6@1=6 £ IC 2/8
2005-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 1 DUFFERIN AVENUE ISLINGTON LONDON EC1Y 8PQ
2004-08-23363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-08-05CERTNMCOMPANY NAME CHANGED NEWSTEM LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DUFFERIN AVENUE MANAGEMENT COMPANY 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 DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUFFERIN AVENUE MANAGEMENT COMPANY 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

Creditors
Creditors Due After One Year 2013-07-31 £ 23,475
Creditors Due After One Year 2012-07-31 £ 23,475
Creditors Due After One Year 2012-07-31 £ 23,475
Creditors Due After One Year 2011-07-31 £ 23,475
Creditors Due Within One Year 2013-07-31 £ 14,727
Creditors Due Within One Year 2012-07-31 £ 12,165
Creditors Due Within One Year 2012-07-31 £ 12,165
Creditors Due Within One Year 2011-07-31 £ 20,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,901
Cash Bank In Hand 2012-07-31 £ 12,249
Cash Bank In Hand 2012-07-31 £ 12,249
Cash Bank In Hand 2011-07-31 £ 20,040
Current Assets 2013-07-31 £ 14,811
Current Assets 2012-07-31 £ 12,249
Current Assets 2012-07-31 £ 12,249
Current Assets 2011-07-31 £ 21,038
Debtors 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 23,398
Tangible Fixed Assets 2012-07-31 £ 23,398
Tangible Fixed Assets 2012-07-31 £ 23,398
Tangible Fixed Assets 2011-07-31 £ 23,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFFERIN AVENUE MANAGEMENT COMPANY 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 DUFFERIN AVENUE MANAGEMENT COMPANY 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 DUFFERIN AVENUE MANAGEMENT COMPANY 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 DUFFERIN AVENUE MANAGEMENT COMPANY 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 DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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