75 DUKES AVENUE (1993) LIMITED

Key Data

Status

Active

Company No.

02851303

Incorporation date

08/09/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

15/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

24/07/2025

Micro company accounts made up to 2024-10-07

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-10-07

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

06/07/2023

Micro company accounts made up to 2022-10-07

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2021-10-07

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-10-07

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

19/06/2020

Micro company accounts made up to 2019-10-07

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-10-07

View PDF (2 pages)

05/12/2018

Registered office address changed from C/O C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 2018-12-05

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-10-07

View PDF (2 pages)

31/10/2017

Appointment of Ms Emma Baxter-Wright as a director on 2017-10-16

View PDF (2 pages)

31/10/2017

Appointment of Mr Jarvis Ragona as a director on 2017-10-16

View PDF (2 pages)

31/10/2017

Appointment of Mr Gilbert Frederick Joseph Winfield as a director on 2017-10-16

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2016-10-07

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

09/08/2016

Total exemption full accounts made up to 2015-10-07

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption full accounts made up to 2014-10-07

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

24/07/2014

Termination of appointment of Dillie Keane as a secretary on 2014-06-14

View PDF (2 pages)

09/07/2014

Appointment of Nigel Jonathan Lapthorne as a director

View PDF (3 pages)

21/05/2014

Appointment of Gilbert Frederick Joseph Winfield as a secretary

View PDF (3 pages)

19/05/2014

Termination of appointment of Thomas Hodgkinson as a director

View PDF (2 pages)

04/12/2013

Total exemption full accounts made up to 2013-10-07

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

25/03/2013

Total exemption full accounts made up to 2012-10-07

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption full accounts made up to 2011-10-07

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

06/07/2011

Total exemption full accounts made up to 2010-10-07

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for George Henry Murray Johnston on 2010-09-08

View PDF (2 pages)

13/09/2010

Director's details changed for Thomas William Hodgkinson on 2010-09-08

View PDF (2 pages)

05/08/2010

Total exemption full accounts made up to 2009-10-07

View PDF (10 pages)

30/11/2009

Registered office address changed from Flat C 75 Dukes Avenue London W4 2AQ on 2009-11-30

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

02/08/2009

Total exemption full accounts made up to 2008-10-07

View PDF (9 pages)

11/03/2009

Return made up to 08/09/08; full list of members

View PDF (4 pages)

19/09/2008

Total exemption full accounts made up to 2007-10-07

View PDF (10 pages)

18/07/2008

Secretary appointed dillie keane

View PDF (2 pages)

18/07/2008

Appointment terminated secretary thomas hodgkinson

View PDF (1 pages)

16/11/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

20/11/2006

Total exemption full accounts made up to 2006-10-07

View PDF (10 pages)

16/11/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

16/12/2005

Total exemption full accounts made up to 2005-10-07

View PDF (10 pages)

15/11/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

18/04/2005

Return made up to 08/09/04; full list of members

View PDF (8 pages)

04/01/2005

Total exemption full accounts made up to 2004-10-07

View PDF (10 pages)

04/01/2005

Total exemption full accounts made up to 2003-10-07

View PDF (10 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

09/10/2003

Total exemption full accounts made up to 2002-10-07

View PDF (10 pages)

30/09/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

06/08/2002

Total exemption full accounts made up to 2001-10-07

View PDF (10 pages)

26/09/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

28/07/2001

Total exemption full accounts made up to 2000-10-07

View PDF (10 pages)

06/07/2001

Director resigned

View PDF (1 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

28/09/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

04/08/2000

Accounts for a small company made up to 1999-10-07

View PDF (6 pages)

07/10/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1998-10-07

View PDF (7 pages)

14/05/1999

New director appointed

View PDF (2 pages)

10/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1997-10-07

View PDF (7 pages)

05/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1996-10-07

View PDF (7 pages)

18/11/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1995-10-07

View PDF (0 pages)

05/10/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

23/08/1995

Full accounts made up to 1994-10-07

View PDF (3 pages)

14/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

18/10/1993

Accounting reference date notified as 07/10

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17/09/1993

Director resigned;new director appointed

View PDF (0 pages)

17/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/09/1993

Registered office changed on 17/09/93 from: 83 leonard street london EC2A 4QS

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08/09/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

07/10/2024

Next confirmation date

30/08/2026

Last change occurred

07/10/2024

Accounts

Micro Entity

Last made up date

07/10/2024

Next account date

07/10/2025

Next due on

07/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.24K
-
0.00
-
-

2022
0
14.24K
-
0.00
-
-

2022
0
14.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.24K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lapthorne, Nigel Jonathan	Director	12/05/2014 - Present	-
Winfield, Gilbert Frederick Joseph	Director	16/10/2017 - Present	1
Jones, Simon	Director	07/09/1993 - 09/05/2001	-
Orringe, Giles David	Director	26/01/2001 - 24/07/2003	9
Luciene James Limited	Nominee Director	07/09/1993 - 07/09/1993	1220

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 75 DUKES AVENUE (1993) LIMITED

75 DUKES AVENUE (1993) LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 75 DUKES AVENUE (1993) LIMITED?

75 DUKES AVENUE (1993) LIMITED is currently Active. It was registered on 08/09/1993 .

Where is 75 DUKES AVENUE (1993) LIMITED located?

75 DUKES AVENUE (1993) LIMITED is registered at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU.

What does 75 DUKES AVENUE (1993) LIMITED do?

75 DUKES AVENUE (1993) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75 DUKES AVENUE (1993) LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-30 with no updates.