About

Registered Number: 03223577
Date of Incorporation: 11/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 56 Dukes Avenue, Muswell Hill, London, N10 2PU

 

Based in London, 56 Dukes Avenue Ltd was registered on 11 July 1996, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWANN, Jessica Mary 11 July 1996 - 1
VARDALOU, Angelika 11 July 1996 - 1
CROSBY, Zillah Carolin Rachel 23 September 2003 10 March 2014 1
MILLS, Verlie 17 November 2000 10 September 2003 1
NELSON, Trevor Ricardo 20 August 1997 27 November 2000 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 20 July 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 07 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 14 November 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 03 September 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 28 July 1997
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
NEWINC - New incorporation documents 11 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.