4 DUKES AVENUE CHISWICK LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
4 DUKES AVENUE CHISWICK LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
4 DUKES AVENUE CHISWICK LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943902. The accounts status is DORMANT and accounts are next due on 31/03/2025.
4 DUKES AVENUE CHISWICK LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943902. The accounts status is DORMANT and accounts are next due on 31/03/2025.
4 DUKES AVENUE CHISWICK LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
12 RAY MEADOW
BERKSHIRE
SL6 8PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES WARD | Jul 1958 | British | Director | 2016-12-07 | CURRENT |
| FRANCIS MALLIA | Jan 1952 | British | Director | 1994-06-29 | CURRENT |
| LILI HERENS | Jul 1959 | French | Director | 1999-11-08 | CURRENT |
| FRANCIS MALLIA | Jan 1952 | British | Secretary | 1996-03-15 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-06-29 UNTIL 1994-06-29 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-29 UNTIL 1994-06-29 | RESIGNED | ||
| MR JOSEPH DANIEL CHRISTOPHER HARROD | Aug 1979 | British | Director | 2014-01-08 UNTIL 2016-08-18 | RESIGNED |
| DOMINICK ROY HARROD | Aug 1940 | British | Director | 1994-06-29 UNTIL 2013-09-16 | RESIGNED |
| KIRSTI ANNIKKI ERANEVA | Apr 1965 | German | Director | 1996-06-01 UNTIL 1999-11-08 | RESIGNED |
| MR ANDREW PAO | Jun 1964 | British | Secretary | 1994-06-29 UNTIL 1996-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis Mallia | 2017-06-17 | 1/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2024-01-11 | 30-06-2023 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2023-02-23 | 30-06-2022 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2022-01-13 | 30-06-2021 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2020-03-27 | 30-06-2019 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2019-03-27 | 30-06-2018 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2018-03-14 | 30-06-2017 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2016-08-18 | 30-06-2016 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2015-09-12 | 30-06-2015 | £3 equity |
| Dormant Company Accounts - 4 DUKES AVENUE CHISWICK LIMITED | 2014-08-16 | 30-06-2014 | £3 equity |