Company information:
67 Dukes Avenue Management Company Limited (No: 04692752)
Address: 67 DUKES AVENUE, LONDON, N10 2PY
Status: Active
Incorporated: 03-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 98000 - Residents property management
Current Director: HEIDE INGEBORG RUTH DUTHIE ( DOB: Jul-1935 From: Aug-2003 )
Current Director: MARYAM SARANG ( DOB: Aug-1982 From: Sep-2017 )
Current Secretary: ANN SEXSMITH ( DOB: Dec-1949 From: Aug-2003 )
Resigned Director: GRANT STUART CLARKE ( From: Aug-2003 To: Jul-2005 )
Resigned Director: COLCOY LIMITED ( From: Mar-2003 To: Aug-2004 )
Resigned Director: SIMON JAMES HANKIN ( DOB: May-1977 From: Aug-2005 To: Jan-2008 )
Resigned Director: ANNA MARIE NELSON ( From: Jan-2008 To: Sep-2017 )
Resigned Secretary: CC COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2003 To: Aug-2004 )
Persons of Significant Control:
Ms Ann Sexsmith, London, N10 2PY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-04, Ceased: 2019-05-10)
Ms Anna Marie Nelson, London, N10 2PY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-04, Ceased: 2017-09-11)
Ms Maryam Sarang, London, N10 2PY: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-11, Ceased: 2019-05-10)
Mrs Heide Ingeborg Ruth Duthie, London, N10 2PY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-04, Ceased: 2019-05-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |