75 Dukes Avenue (1993) Limited

Active02851303 Private limited company
Incorporated
8 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Emma Baxter-Wright
Jarvis Ragona
Gilbert Frederick Joseph Winfield
Accounts type
Micro entity
Region
Greater London
Address
C/o Boydell & Co 146 B
Chiswick High Road
London
W4 1PU

Filing status

Accounts due
7 July 2027
Last accounts
7 October 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Baxter-Wright, Emma
Director · Appointed 16 October 2017
British
Born November 1960
Ragona, Jarvis
Director · Appointed 16 October 2017
British
Born January 1979 (47)
Winfield, Gilbert Frederick Joseph
Director · Appointed 16 October 2017
British
Born March 1957 (69)
Winfield, Gilbert Frederick Joseph
Secretary · Appointed 16 May 2014
British
Lapthorne, Nigel Jonathan
Director · Appointed 12 May 2014
British
Born December 1968 (57)
Johnston, George Henry Murray
Director · Appointed 6 May 1999
British
Born January 1963 (63)
Officer history (10 former)
16 October 2017
Appointed Ragona, Jarvis as Director
16 October 2017
Appointed Winfield, Gilbert Frederick Joseph as Director
16 October 2017
Appointed Baxter-Wright, Emma as Director
14 June 2014
Resigned Keane, Dillie as Secretary
16 May 2014
Appointed Winfield, Gilbert Frederick Joseph as Secretary
12 May 2014
Appointed Lapthorne, Nigel Jonathan as Director
20 February 2014
Resigned Hodgkinson, Thomas William as Director
20 June 2008
Appointed Keane, Dillie as Secretary
20 June 2008
Resigned Hodgkinson, Thomas William as Secretary
6 December 2004
Appointed Hodgkinson, Thomas William as Secretary
6 December 2004
Appointed Hodgkinson, Thomas William as Director
6 December 2004
Resigned Johnston, George Henry Murray as Secretary
6 December 2004
Resigned Roeden, Sonya Frances as Director
25 July 2003
Resigned Orringe, Giles David as Director
10 May 2001
Resigned Jones, Simon as Director
27 January 2001
Appointed Orringe, Giles David as Director
27 January 2001
Appointed Johnston, George Henry Murray as Secretary
27 January 2001
Resigned Roeden, Sonya Frances as Secretary
6 May 1999
Appointed Johnston, George Henry Murray as Director
8 September 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 September 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 September 1993
Appointed Luciene James Limited as Corporate Nominee Director
8 September 1993
Resigned Luciene James Limited as Corporate Nominee Director
8 September 1993
Appointed Jones, Simon as Director
8 September 1993
Appointed Roeden, Sonya Frances as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 7 October 2025 · micro entity accounts

Net Assets
£1,868
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,243 £14,243 £14,243 £14,243 £17,271 £14,058 £1,868
Balance sheet detail
2025202420232022202120202019
Current Assets£9,088£20,546£23,087£16,701£16,701£16,701£16,701
Creditors (< 1 year)£7,220£6,488£5,816£2,458£2,458£2,458£2,458
Net Current Assets£1,868£14,058£17,271£14,243£14,243£14,243£14,243
Net Assets£1,868£14,058£17,271£14,243£14,243£14,243£14,243
Shareholder Funds£1,868£14,058£17,271£14,243£14,243£14,243£14,243

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?