75 Dukes Avenue (1993) Limited

Company Name	75 Dukes Avenue (1993) Limited
Company Status	Active
Company Number	02851303
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	George Henry Murray Johnston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 12 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Flat E 75 Dukes Avenue London W4 2AQ

Director Name	Nigel Jonathan Lapthorne
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75c Dukes Avenue Chiswick London W4 2AQ

Secretary Name	Gilbert Frederick Joseph Winfield
Nationality	British
Status	Current
Appointed	16 May 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	38 The Avenue London Mddx W13 8LP

Director Name	Ms Emma Baxter-Wright
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Fashion Journalist
Country of Residence	United Kingdom
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Mr Jarvis Ragona
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	IT Contractor
Country of Residence	England
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Mr Gilbert Frederick Joseph Winfield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Wine Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Mr Simon Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Restaurant Owner
Correspondence Address	75 Dukes Avenue Chiswick London W4 2AQ

Director Name	Sonya Frances Roeden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Telephonist
Correspondence Address	Flat D 75 Dukes Avenue Chiswick London W4 2AQ

Secretary Name	Sonya Frances Roeden
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Telephonist
Correspondence Address	Flat D 75 Dukes Avenue Chiswick London W4 2AQ

Director Name	Giles David Orringe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2003)
Role	Consultant
Correspondence Address	75c Dukes Avenue Chiswick London W4 2AQ

Secretary Name	George Henry Murray Johnston
Nationality	British
Status	Resigned
Appointed	27 January 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 75 Dukes Avenue London W4 2AQ

Director Name	Thomas William Hodgkinson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(11 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 February 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	75c Dukes Avenue London W4 2AQ

Secretary Name	Thomas William Hodgkinson
Nationality	British
Status	Resigned
Appointed	06 December 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2008)
Role	Journalist
Country of Residence	England
Correspondence Address	75c Dukes Avenue London W4 2AQ

Secretary Name	Dillie Keane
Nationality	Irish
Status	Resigned
Appointed	20 June 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 June 2014)
Role	Entertainer
Correspondence Address	75a Dukes Avenue Chiswick London W4 2AQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	George H.m Johnston 20.00% Ordinary
1 at £1	James Anthony 20.00% Ordinary
1 at £1	Louise Miriam Keane 20.00% Ordinary
1 at £1	Mrs Sonia Byrne 20.00% Ordinary
1 at £1	Nigel Jonathan Lapthorne & Susan Jane Lapthorne 20.00% Ordinary

Financials

Year	2014
Turnover	£10,190
Net Worth	£5,687
Cash	£6,522
Current Liabilities	£6,890

Accounts

Latest Accounts	7 October 2022 (1 year, 6 months ago)
Next Accounts Due	7 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	7 October

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
6 July 2023	Micro company accounts made up to 7 October 2022 (3 pages)
9 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 7 October 2021 (3 pages)
22 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 7 October 2020 (3 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 7 October 2019 (3 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 7 October 2018 (2 pages)
5 December 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 5 December 2018 (1 page)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 7 October 2017 (2 pages)
31 October 2017	Appointment of Ms Emma Baxter-Wright as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Ms Emma Baxter-Wright as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Jarvis Ragona as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Gilbert Frederick Joseph Winfield as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Jarvis Ragona as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Gilbert Frederick Joseph Winfield as a director on 16 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 7 October 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 7 October 2016 (8 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 August 2016	Total exemption full accounts made up to 7 October 2015 (8 pages)
9 August 2016	Total exemption full accounts made up to 7 October 2015 (8 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (6 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (6 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (6 pages)
24 July 2015	Total exemption full accounts made up to 7 October 2014 (7 pages)
24 July 2015	Total exemption full accounts made up to 7 October 2014 (7 pages)
24 July 2015	Total exemption full accounts made up to 7 October 2014 (7 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5 (6 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5 (6 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5 (6 pages)
24 July 2014	Termination of appointment of Dillie Keane as a secretary on 14 June 2014 (2 pages)
24 July 2014	Termination of appointment of Dillie Keane as a secretary on 14 June 2014 (2 pages)
9 July 2014	Appointment of Nigel Jonathan Lapthorne as a director (3 pages)
9 July 2014	Appointment of Nigel Jonathan Lapthorne as a director (3 pages)
21 May 2014	Appointment of Gilbert Frederick Joseph Winfield as a secretary (3 pages)
21 May 2014	Appointment of Gilbert Frederick Joseph Winfield as a secretary (3 pages)
19 May 2014	Termination of appointment of Thomas Hodgkinson as a director (2 pages)
19 May 2014	Termination of appointment of Thomas Hodgkinson as a director (2 pages)
4 December 2013	Total exemption full accounts made up to 7 October 2013 (7 pages)
4 December 2013	Total exemption full accounts made up to 7 October 2013 (7 pages)
4 December 2013	Total exemption full accounts made up to 7 October 2013 (7 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5 (6 pages)
25 March 2013	Total exemption full accounts made up to 7 October 2012 (7 pages)
25 March 2013	Total exemption full accounts made up to 7 October 2012 (7 pages)
25 March 2013	Total exemption full accounts made up to 7 October 2012 (7 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption full accounts made up to 7 October 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 7 October 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 7 October 2011 (7 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption full accounts made up to 7 October 2010 (8 pages)
6 July 2011	Total exemption full accounts made up to 7 October 2010 (8 pages)
6 July 2011	Total exemption full accounts made up to 7 October 2010 (8 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for George Henry Murray Johnston on 8 September 2010 (2 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Thomas William Hodgkinson on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Thomas William Hodgkinson on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for George Henry Murray Johnston on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for George Henry Murray Johnston on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Thomas William Hodgkinson on 8 September 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 7 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 7 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 7 October 2009 (10 pages)
30 November 2009	Registered office address changed from Flat C 75 Dukes Avenue London W4 2AQ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Flat C 75 Dukes Avenue London W4 2AQ on 30 November 2009 (1 page)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Total exemption full accounts made up to 7 October 2008 (9 pages)
2 August 2009	Total exemption full accounts made up to 7 October 2008 (9 pages)
2 August 2009	Total exemption full accounts made up to 7 October 2008 (9 pages)
11 March 2009	Return made up to 08/09/08; full list of members (4 pages)
11 March 2009	Return made up to 08/09/08; full list of members (4 pages)
19 September 2008	Total exemption full accounts made up to 7 October 2007 (10 pages)
19 September 2008	Total exemption full accounts made up to 7 October 2007 (10 pages)
19 September 2008	Total exemption full accounts made up to 7 October 2007 (10 pages)
18 July 2008	Secretary appointed dillie keane (2 pages)
18 July 2008	Appointment terminated secretary thomas hodgkinson (1 page)
18 July 2008	Secretary appointed dillie keane (2 pages)
18 July 2008	Appointment terminated secretary thomas hodgkinson (1 page)
16 November 2007	Return made up to 08/09/07; no change of members (7 pages)
16 November 2007	Return made up to 08/09/07; no change of members (7 pages)
20 November 2006	Total exemption full accounts made up to 7 October 2006 (10 pages)
20 November 2006	Total exemption full accounts made up to 7 October 2006 (10 pages)
20 November 2006	Total exemption full accounts made up to 7 October 2006 (10 pages)
16 November 2006	Return made up to 08/09/06; full list of members (8 pages)
16 November 2006	Return made up to 08/09/06; full list of members (8 pages)
16 December 2005	Total exemption full accounts made up to 7 October 2005 (10 pages)
16 December 2005	Total exemption full accounts made up to 7 October 2005 (10 pages)
16 December 2005	Total exemption full accounts made up to 7 October 2005 (10 pages)
15 November 2005	Return made up to 08/09/05; full list of members (8 pages)
15 November 2005	Return made up to 08/09/05; full list of members (8 pages)
18 April 2005	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 April 2005	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 January 2005	Total exemption full accounts made up to 7 October 2003 (10 pages)
4 January 2005	Total exemption full accounts made up to 7 October 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 7 October 2003 (10 pages)
4 January 2005	Total exemption full accounts made up to 7 October 2004 (10 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
3 November 2003	Return made up to 08/09/03; full list of members (8 pages)
3 November 2003	Return made up to 08/09/03; full list of members (8 pages)
9 October 2003	Total exemption full accounts made up to 7 October 2002 (10 pages)
9 October 2003	Total exemption full accounts made up to 7 October 2002 (10 pages)
9 October 2003	Total exemption full accounts made up to 7 October 2002 (10 pages)
30 September 2002	Return made up to 08/09/02; full list of members (8 pages)
30 September 2002	Return made up to 08/09/02; full list of members (8 pages)
6 August 2002	Total exemption full accounts made up to 7 October 2001 (10 pages)
6 August 2002	Total exemption full accounts made up to 7 October 2001 (10 pages)
6 August 2002	Total exemption full accounts made up to 7 October 2001 (10 pages)
26 September 2001	Return made up to 08/09/01; full list of members (8 pages)
26 September 2001	Return made up to 08/09/01; full list of members (8 pages)
28 July 2001	Total exemption full accounts made up to 7 October 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 7 October 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 7 October 2000 (10 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
28 September 2000	Return made up to 08/09/00; full list of members (8 pages)
28 September 2000	Return made up to 08/09/00; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 7 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 7 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 7 October 1999 (6 pages)
7 October 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
7 October 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
16 July 1999	Full accounts made up to 7 October 1998 (7 pages)
16 July 1999	Full accounts made up to 7 October 1998 (7 pages)
16 July 1999	Full accounts made up to 7 October 1998 (7 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
10 September 1998	Return made up to 08/09/98; no change of members (4 pages)
10 September 1998	Return made up to 08/09/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 7 October 1997 (7 pages)
10 August 1998	Full accounts made up to 7 October 1997 (7 pages)
10 August 1998	Full accounts made up to 7 October 1997 (7 pages)
5 September 1997	Return made up to 08/09/97; no change of members (4 pages)
5 September 1997	Return made up to 08/09/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 7 October 1996 (7 pages)
20 August 1997	Full accounts made up to 7 October 1996 (7 pages)
20 August 1997	Full accounts made up to 7 October 1996 (7 pages)
18 November 1996	Return made up to 08/09/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (6 pages)
18 November 1996	Return made up to 08/09/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (6 pages)
5 October 1995	Return made up to 08/09/95; no change of members (4 pages)
5 October 1995	Return made up to 08/09/95; no change of members (4 pages)
23 August 1995	Full accounts made up to 7 October 1994 (3 pages)
23 August 1995	Full accounts made up to 7 October 1994 (3 pages)
23 August 1995	Full accounts made up to 7 October 1994 (3 pages)
8 September 1993	Incorporation (13 pages)
8 September 1993	Incorporation (13 pages)

75 Dukes Avenue (1993) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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