Founded in 2014, 10 Dukes Avenue, classified under reg no. 09196038 is an active company. Currently registered at 13 Passmore Gardens N11 2PE, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Nicholas P., Mitra J. and Minoo J.. Of them, Nicholas P., Mitra J., Minoo J. have been with the company the longest, being appointed on 30 August 2014. As of 30 November 2023, our data shows no information about any ex officers on these positions.
| Office Address | 13 Passmore Gardens |
| Town | London |
| Post code | N11 2PE |
| Country of origin | United Kingdom |
| Registration Number | 09196038 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (183 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Minoo J. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nicholas P. This PSC has significiant influence or control over the company,. Then there is Mitra J., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Minoo J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mitra J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 | 5 | 5 | |||||
| Balance Sheet | ||||||||
| Current Assets | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Cash Bank In Hand | 5 | 5 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | 5 | |||||
| Tangible Fixed Assets | 56 324 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | 5 | ||||||
| Shareholder Funds | 5 | 5 | 5 | |||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Creditors | 56 324 | 56 324 | 56 324 | 56 324 | 56 324 | 56 324 | ||
| Fixed Assets | 56 324 | 56 324 | 56 324 | 56 324 | 56 324 | 56 324 | 56 324 | |
| Net Current Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Total Assets Less Current Liabilities | 5 | 56 329 | 56 329 | 56 329 | 56 329 | 56 329 | 56 329 | 56 329 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | |||||||
| Creditors Due After One Year | 56 324 | 56 324 | ||||||
| Number Shares Allotted | 5 | 5 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | ||||||
| Tangible Fixed Assets Additions | 56 324 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 56 324 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 30th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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