53 Dukes Avenue (management Company) Limited

General information

Name:

53 Dukes Avenue (management Company) Ltd

Office Address:

Ground Floor Flat 53 Dukes Avenue W4 2AG London

Number: 05900230

Incorporation date: 2006-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Dukes Avenue (management Company) is a business situated at W4 2AG London at Ground Floor Flat. This enterprise was set up in 2006 and is established under reg. no. 05900230. This enterprise has been active on the British market for eighteen years now and company official state is active. This business's SIC code is 98000 meaning Residents property management. 53 Dukes Avenue (management Company) Ltd reported its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-08-09.

In order to be able to match the demands of its customers, this limited company is constantly being overseen by a group of three directors who are David W., Nebojsa K. and Shusheel W.. Their constant collaboration has been of crucial use to this specific limited company since Mon, 29th Aug 2011. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Nebojsa K. as a secretary since the appointment on Wed, 9th Aug 2006.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 29 August 2011

Latest update: 6 March 2024

Nebojsa K.

Role: Secretary

Appointed: 09 August 2006

Latest update: 6 March 2024

Nebojsa K.

Role: Director

Appointed: 09 August 2006

Latest update: 6 March 2024

Shusheel W.

Role: Director

Appointed: 09 August 2006

Latest update: 6 March 2024

People with significant control

Executives who have control over this firm are as follows: Nebojsa K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shusheel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nebojsa K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shusheel W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 September 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Charles Bennett Limited

Address:

243 New Road Croxley Green

Post code:

WD3 3HE

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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