Dukes Avenue Investments Ltd. Head office in Egham. Check Director.

Dukes Avenue Investments Ltd, Egham

Dukes Avenue Investments Ltd is a private limited company. Located at 21 St. Judes Close, Englefield Green, Egham TW20 0DE, this 20 years old company was incorporated on 2004-01-16 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Marek P. (appointed on 16 January 2004). Moving on to the secretaries (1 in total), we can name: Traci D. (appointed on 22 January 2021).

About
Name: Dukes Avenue Investments Ltd
Number: 05018072
Incorporation date: 2004-01-16
End of financial year: 31 January


Address:	21 St. Judes Close Englefield Green Egham TW20 0DE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marek P.

16 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Dukes Avenue Investments Ltd confirmation statement filing is 2024-01-28. The most current confirmation statement was sent on 2023-01-14. The due date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, an only person Marek P. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 5th, December 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 21 st. Judes Close Englefield Green Egham TW20 0DE. Change occurred on Saturday 23rd January 2021. Company's previous address: 15 Murray Avenue Hounslow Middlesex TW3 2LQ. filed on: 23rd, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 23rd, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 11th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 16th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 20th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 20th February 2016 capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 26th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 25th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 9th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 11th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 5th, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 27th December 2010 from C/O Ground Floor Flat 92 Dukes Avenue Chiswick London W4 2AF United Kingdom filed on: 27th, December 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Sunday 24th October 2010 from 76 Milner Drive Whitton Twickenham Middlesex TW2 7PJ filed on: 24th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 23rd, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 17th, November 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 36 bath road hounslow TW3 3EF filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 36 bath road hounslow TW3 3EF filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF filed on: 21st, February 2007 \| address	Free Download (1 page)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Friday 16th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 16th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/03/04 from: 249 tom williams house lillie road fulham london SW6 7SA filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 249 tom williams house lillie road fulham london SW6 7SA filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 32-36 bath rd, hounslow hounslow mddx TW3 3EF filed on: 30th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 32-36 bath rd, hounslow hounslow mddx TW3 3EF filed on: 30th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, January 2004 \| incorporation	Free Download (9 pages)

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