67 DUKES AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

67 DUKES AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
67 DUKES AVENUE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692752. The accounts status is DORMANT and accounts are next due on 31/12/2024.

67 DUKES AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

67 DUKES AVENUE
N10 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEIDE INGEBORG RUTH DUTHIE Jul 1935 German Director 2003-08-04 CURRENT
MS MARYAM SARANG Aug 1982 British Director 2017-09-11 CURRENT
ANN SEXSMITH Dec 1949 British Secretary 2003-08-04 CURRENT
COLCOY LIMITED Corporate Director 2003-03-11 UNTIL 2004-08-31 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-11 UNTIL 2004-08-31 RESIGNED
ANNA MARIE NELSON Nov 1970 British Director 2008-01-11 UNTIL 2017-09-11 RESIGNED
SIMON JAMES HANKIN May 1977 British Director 2005-08-01 UNTIL 2008-01-11 RESIGNED
GRANT STUART CLARKE Apr 1970 British Director 2003-08-04 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maryam Sarang 2017-09-11 - 2019-05-10 8/1982 Ownership of shares 25 to 50 percent
Ms Ann Sexsmith 2016-08-04 - 2019-05-10 12/1949 Ownership of shares 25 to 50 percent
Mrs Heide Ingeborg Ruth Duthie 2016-08-04 - 2019-05-10 7/1935 Ownership of shares 25 to 50 percent
Ms Anna Marie Nelson 2016-08-04 - 2017-09-11 11/1970 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2023-11-16 31-03-2023 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2022-11-08 24-03-2022 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2021-11-10 31-03-2021 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2020-11-17 31-03-2020 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2019-11-27 31-03-2019 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2018-11-29 31-03-2018 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2017-10-14 31-03-2017 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2016-10-29 31-03-2016 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2015-11-24 31-03-2015 £100 equity
Dormant Company Accounts - 67 DUKES AVENUE MANAGEMENT COMPANY LIMITED 2014-11-25 31-03-2014 £100 equity

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