4 DUKES AVENUE CHISWICK LIMITED
Overview
| Company Name | 4 DUKES AVENUE CHISWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02943902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 DUKES AVENUE CHISWICK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 4 DUKES AVENUE CHISWICK LIMITED located?
| Registered Office Address | 12 Ray Meadow Maidenhead SL6 8PU Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 DUKES AVENUE CHISWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 4 DUKES AVENUE CHISWICK LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for 4 DUKES AVENUE CHISWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Charles Ward as a director on Dec 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Daniel Christopher Harrod as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joseph Daniel Christopher Harrod on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 4 DUKES AVENUE CHISWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLIA, Francis | Secretary | 12 Ray Meadow SL6 8PU Maidenhead Berkshire | British | 39523610002 | ||||||
| HERENS, Lili | Director | 1 Alverstone Road NW2 5JS London | United Kingdom | French | Housewife | 70552710001 | ||||
| MALLIA, Francis | Director | 12 Ray Meadow SL6 8PU Maidenhead Berkshire | England | British | Architect | 39523610002 | ||||
| WARD, David Charles | Director | Dukes Avenue W4 2AE London 4 England | England | British | Chartered Surveyor | 220105240001 | ||||
| PAO, Andrew | Secretary | Pipers Croft Devonshire Avenue HP6 5JE Amersham Bucks | British | Director | 114163200001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ERANEVA, Kirsti Annikki | Director | 4 Dukes Avenue Chiswick W4 2AE London | German | Doctor Of Medicene | 48436690001 | |||||
| HARROD, Dominick Roy | Director | 4 Dukes Avenue W4 2AE London | United Kingdom | British | Company Director | 52795630003 | ||||
| HARROD, Joseph Daniel Christopher | Director | Dukes Avenue Chiswick W4 2AE London 4 England | England | British | Company Director | 113576910001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of 4 DUKES AVENUE CHISWICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Mallia | Jun 17, 2017 | 12 Ray Meadow Maidenhead SL6 8PU Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0