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 3-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.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 13514834 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (436 days after) |
| 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 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 10 | ||
| Creditors | 1 356 | 2 020 | |
| Investment Property | 10 | 10 | |
| Investment Property Fair Value Model | 10 | ||
| Net Current Assets Liabilities | 2 | -1 354 | -2 018 |
| Other Creditors | 1 356 | 2 020 | |
| Total Assets Less Current Liabilities | 2 | -1 344 | -2 008 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/07/31 filed on: 3rd, December 2024 |
accounts | Free Download (7 pages) |
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