75 DUKES AVENUE (1993) LIMITED (02851303)

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Status :

active

Updated :

5 Dec 2018

Qynn Score :

100

Incorporated :

8 Sep 1993

Type :

ltd

Accounts Due :

7 Jul 2019

Last Accounts :

7 Oct 2017

Directors :

5

Secretaries :

1

Shareholders :

5

Resigned Directors :

4

Resigned Secretaries :

5

SIC Codes :

98000

Latest Financials

Address

C/O Boydell & Co 146 B,
Chiswick High Road,
London,
United Kingdom,
W4 1PU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Date From

05/12/2018

Date To

Current

 

Address

Flat C 75 Dukes Avenue London W4 2AQ

Date From

30/11/2009

Date To

05/12/2018

 

Address

C/O BOYDELL & CO, 89 Chiswick High Road, London, W4 2EF

Date From

30/11/2009

Date To

30/11/2009

Address Change

5 December 2018

Confirmation Statment

30 August 2018

Accounts

26 June 2018

Appointment of Ms Emma Baxter-Wright

31 October 2017

Appointment of Mr Jarvis Ragona

31 October 2017

Appointment of Mr Gilbert Frederick Joseph Winfield

31 October 2017

Confirmation Statment

8 September 2017

Accounts

18 July 2017

Confirmation Statment

12 September 2016

Accounts

9 August 2016

Annual Return

11 September 2015

Accounts

24 July 2015

Annual Return

11 September 2014

Termination of appointment of Dillie Keane

24 July 2014

Appointment of Nigel Jonathan Lapthorne

9 July 2014

Appointment of Gilbert Frederick Joseph Winfield

21 May 2014

Termination of appointment of Thomas Hodgkinson

19 May 2014

Accounts

4 December 2013

Annual Return

23 September 2013

Accounts

25 March 2013

Annual Return

11 September 2012

Accounts

28 February 2012

Annual Return

3 October 2011

Accounts

6 July 2011

Director Details Changed for George Henry Murray Johnston

13 September 2010

Director Details Changed for Thomas William Hodgkinson

13 September 2010

Annual Return

13 September 2010

Accounts

5 August 2010

Address Change

30 November 2009

Annual Return

27 November 2009

Accounts

2 August 2009

legacy

11 March 2009

Accounts

19 September 2008

legacy

18 July 2008

legacy

18 July 2008

legacy

16 November 2007

Accounts

20 November 2006

legacy

16 November 2006

Accounts

16 December 2005

legacy

15 November 2005

legacy

18 April 2005

Accounts

4 January 2005

Accounts

4 January 2005

legacy

16 December 2004

legacy

16 December 2004

legacy

3 November 2003

Accounts

9 October 2003

legacy

30 September 2002

Accounts

6 August 2002

legacy

26 September 2001

Accounts

28 July 2001

legacy

6 July 2001

legacy

26 February 2001

legacy

7 February 2001

legacy

7 February 2001

legacy

28 September 2000

Accounts

4 August 2000

legacy

7 October 1999

Accounts

16 July 1999

legacy

14 May 1999

legacy

10 September 1998

Accounts

10 August 1998

legacy

5 September 1997

Accounts

20 August 1997

legacy

18 November 1996

Accounts

8 August 1996

legacy

5 October 1995

Accounts

23 August 1995

legacy

14 September 1994

legacy

18 October 1993

legacy

17 September 1993

legacy

17 September 1993

legacy

17 September 1993

Incorporation

8 September 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 DUKES AVENUE (1993) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

05/12/2018

Description

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 05/12/2018

Type

Confirmation Statement

Date

30/08/2018

Description

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

Type

Accounts

Date

26/06/2018

Description

Micro company accounts made up to 07/10/2017

Type

Officers

Date

31/10/2017

Description

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

Type

Officers

Date

31/10/2017

Description

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

Type

Officers

Date

31/10/2017

Description

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

Type

Confirmation Statement

Date

08/09/2017

Description

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

Type

Accounts

Date

18/07/2017

Description

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

Type

Confirmation Statement

Date

12/09/2016

Description

Confirmation statement made on 08/09/2016 with updates

Type

Accounts

Date

09/08/2016

Description

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

Type

Annual Return

Date

11/09/2015

Description

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

Type

Accounts

Date

24/07/2015

Description

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

Type

Annual Return

Date

11/09/2014

Description

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

Type

Officers

Date

24/07/2014

Description

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

Type

Officers

Date

09/07/2014

Description

Appointment of Nigel Jonathan Lapthorne as a director

Type

Officers

Date

21/05/2014

Description

Appointment of Gilbert Frederick Joseph Winfield as a secretary

Type

Officers

Date

19/05/2014

Description

Termination of appointment of Thomas Hodgkinson as a director

Type

Accounts

Date

04/12/2013

Description

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

Type

Annual Return

Date

23/09/2013

Description

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

Type

Accounts

Date

25/03/2013

Description

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

Type

Annual Return

Date

11/09/2012

Description

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

Type

Accounts

Date

28/02/2012

Description

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

Type

Annual Return

Date

03/10/2011

Description

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

Type

Accounts

Date

06/07/2011

Description

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

Type

Officers

Date

13/09/2010

Description

Directors details changed for George Henry Murray Johnston on 08/09/2010

Type

Officers

Date

13/09/2010

Description

Directors details changed for Thomas William Hodgkinson on 08/09/2010

Type

Annual Return

Date

13/09/2010

Description

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

Type

Accounts

Date

05/08/2010

Description

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

Type

Address

Date

30/11/2009

Description

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

Type

Annual Return

Date

27/11/2009

Description

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

Type

Accounts

Date

02/08/2009

Description

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

Type

Annual Return

Date

11/03/2009

Description

legacy

Type

Accounts

Date

19/09/2008

Description

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

Type

Officers

Date

18/07/2008

Description

legacy

Type

Officers

Date

18/07/2008

Description

legacy

Type

Annual Return

Date

16/11/2007

Description

legacy

Type

Accounts

Date

20/11/2006

Description

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

Type

Annual Return

Date

16/11/2006

Description

legacy

Type

Accounts

Date

16/12/2005

Description

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

Type

Annual Return

Date

15/11/2005

Description

legacy

Type

Annual Return

Date

18/04/2005

Description

legacy

Type

Accounts

Date

04/01/2005

Description

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

Type

Accounts

Date

04/01/2005

Description

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

Type

Officers

Date

16/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Annual Return

Date

03/11/2003

Description

legacy

Type

Accounts

Date

09/10/2003

Description

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

Type

Annual Return

Date

30/09/2002

Description

legacy

Type

Accounts

Date

06/08/2002

Description

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

Type

Annual Return

Date

26/09/2001

Description

legacy

Type

Accounts

Date

28/07/2001

Description

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

Type

Officers

Date

06/07/2001

Description

legacy

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

07/02/2001

Description

legacy

Type

Officers

Date

07/02/2001

Description

legacy

Type

Annual Return

Date

28/09/2000

Description

legacy

Type

Accounts

Date

04/08/2000

Description

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

Type

Annual Return

Date

07/10/1999

Description

legacy

Type

Accounts

Date

16/07/1999

Description

Full accounts made up to 07/10/1998

Type

Officers

Date

14/05/1999

Description

legacy

Type

Annual Return

Date

10/09/1998

Description

legacy

Type

Accounts

Date

10/08/1998

Description

Full accounts made up to 07/10/1997

Type

Annual Return

Date

05/09/1997

Description

legacy

Type

Accounts

Date

20/08/1997

Description

Full accounts made up to 07/10/1996

Type

Annual Return

Date

18/11/1996

Description

legacy

Type

Accounts

Date

08/08/1996

Description

Full accounts made up to 07/10/1995

Type

Annual Return

Date

05/10/1995

Description

legacy

Type

Accounts

Date

23/08/1995

Description

Full accounts made up to 07/10/1994

Type

Annual Return

Date

14/09/1994

Description

legacy

Type

Accounts

Date

18/10/1993

Description

legacy

Type

Officers

Date

17/09/1993

Description

legacy

Type

Officers

Date

17/09/1993

Description

legacy

Type

Address

Date

17/09/1993

Description

legacy

Type

Incorporation

Date

08/09/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 DUKES AVENUE (1993) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

06/05/1999

Tenure

20 Yrs 1 Mth

Date Joined

12/05/2014

Tenure

5 Yrs 1 Mth

Date Joined

16/10/2017

Tenure

1 Yr 8 Mths

Date Joined

16/10/2017

Tenure

1 Yr 8 Mths

Date Joined

16/10/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 DUKES AVENUE (1993) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 DUKES AVENUE (1993) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/05/2014

Tenure

5 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

08/09/1993

Date Resigned

08/09/1993

Tenure

Type

Director

Date Joined

06/12/2004

Date Resigned

20/02/2014

Tenure

9 Yrs 2 Mths

Type

Director

Date Joined

08/09/1993

Date Resigned

06/12/2004

Tenure

11 Yrs 2 Mths

Type

Director

Date Joined

27/01/2001

Date Resigned

25/07/2003

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

08/09/1993

Date Resigned

10/05/2001

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

08/09/1993

Date Resigned

08/09/1993

Tenure

Type

Secretary

Date Joined

20/06/2008

Date Resigned

14/06/2014

Tenure

5 Yrs 11 Mths

Type

Secretary

Date Joined

06/12/2004

Date Resigned

20/06/2008

Tenure

3 Yrs 6 Mths

Type

Secretary

Date Joined

27/01/2001

Date Resigned

06/12/2004

Tenure

3 Yrs 10 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

27/01/2001

Tenure

11 Yrs 10 Mths+

Type

Secretary

Date Joined

Date Resigned

27/01/2001

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 DUKES AVENUE (1993) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 DUKES AVENUE (1993) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 DUKES AVENUE (1993) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.