| Company Name | Dukes Avenue Investments Ltd |
|---|---|
| Director | Marek Witold Marian Pietraszewski |
| Company Status | Active |
| Company Number | 05018072 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marek Witold Marian Pietraszewski |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 15 Murray Avenue Hounslow Middlesex TW3 2LQ |
| Secretary Name | Ms Traci Jane Dymond |
|---|---|
| Status | Current |
| Appointed | 22 January 2021(17 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 St. Judes Close Englefield Green Egham TW20 0DE |
| Secretary Name | Cecil Ramkissoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | 249 Tom Williams House Fulham London SW6 7SA |
| Secretary Name | Mrs Pearl Ann Pietraszewska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(5 years after company formation) |
| Appointment Duration | 12 years (resigned 22 January 2021) |
| Role | Self Employed |
| Correspondence Address | 21 St. Judes Close Englefield Green Egham TW20 0DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 21 St. Judes Close Englefield Green Egham TW20 0DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marek Pietraszewski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 23 January 2021 | Registered office address changed from 15 Murray Avenue Hounslow Middlesex TW3 2LQ to 21 st. Judes Close Englefield Green Egham TW20 0DE on 23 January 2021 (1 page) |
| 23 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 January 2021 | Appointment of Ms Traci Jane Dymond as a secretary on 22 January 2021 (2 pages) |
| 23 January 2021 | Termination of appointment of Pearl Ann Pietraszewska as a secretary on 22 January 2021 (1 page) |
| 26 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 26 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Secretary's details changed for Mrs Pearl Ann Pietraszewska on 1 February 2012 (1 page) |
| 8 March 2012 | Director's details changed for Marek Witold Marian Pietraszewski on 1 February 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Mrs Pearl Ann Pietraszewska on 1 February 2012 (1 page) |
| 8 March 2012 | Director's details changed for Marek Witold Marian Pietraszewski on 1 February 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Marek Witold Marian Pietraszewski on 1 February 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Mrs Pearl Ann Pietraszewska on 1 February 2012 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Registered office address changed from C/O Ground Floor Flat 92 Dukes Avenue Chiswick London W4 2AF United Kingdom on 27 December 2010 (1 page) |
| 27 December 2010 | Registered office address changed from C/O Ground Floor Flat 92 Dukes Avenue Chiswick London W4 2AF United Kingdom on 27 December 2010 (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 October 2010 | Registered office address changed from 76 Milner Drive Whitton Twickenham Middlesex TW2 7PJ on 24 October 2010 (1 page) |
| 24 October 2010 | Registered office address changed from 76 Milner Drive Whitton Twickenham Middlesex TW2 7PJ on 24 October 2010 (1 page) |
| 23 January 2010 | Director's details changed for Marek Witold Marian Pietraszewski on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Marek Witold Marian Pietraszewski on 23 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated secretary cecil ramkissoon (1 page) |
| 16 January 2009 | Secretary appointed mrs pearl ann pietraszewska (1 page) |
| 16 January 2009 | Secretary appointed mrs pearl ann pietraszewska (1 page) |
| 16 January 2009 | Appointment terminated secretary cecil ramkissoon (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 2 May 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 36 bath road hounslow TW3 3EF (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 36 bath road hounslow TW3 3EF (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 23 March 2004 | Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 249 tom williams house lillie road fulham london SW6 7SA (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 249 tom williams house lillie road fulham london SW6 7SA (1 page) |
| 23 March 2004 | Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 32-36 bath rd, hounslow hounslow mddx TW3 3EF (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 32-36 bath rd, hounslow hounslow mddx TW3 3EF (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Incorporation (9 pages) |
| 16 January 2004 | Incorporation (9 pages) |