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57 Dukes Avenue Limited LONDON


57 Dukes Avenue Limited is a private limited company registered at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Incorporated on 2021-07-16, this 2-year-old company is run by 3 directors.
Director Reginald B., appointed on 16 July 2021. Director Andrea M., appointed on 16 July 2021. Director Joachim S., appointed on 16 July 2021.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

57 Dukes Avenue Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13514834
Date of Incorporation Fri, 16th Jul 2021
Industry Non-trading company
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Reginald B.

Position: Director

Appointed: 16 July 2021

Andrea M.

Position: Director

Appointed: 16 July 2021

Joachim S.

Position: Director

Appointed: 16 July 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Joachim S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Reginald B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joachim S.

Notified on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Reginald B.

Notified on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Debtors22
Other Debtors22
Net Assets Liabilities2 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 10
Creditors 1 356
Investment Property 10
Investment Property Fair Value Model 10
Net Current Assets Liabilities2-1 354
Other Creditors 1 356
Total Assets Less Current Liabilities2-1 344
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 14th, November 2023
Free Download (7 pages)

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