Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
4 Dukes Avenue Chiswick Limited
- Incorporated
- 29 June 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- David Charles WardLi HerensFrancis Mallia
- Owned by
- Francis Mallia
- Accounts type
- Dormant
- Region
- South East
- Address
- 12 Ray MeadowMaidenheadBerkshireSL6 8PU
Officers 4 active
Officer details are public data from the Companies House register.
Ward, David Charles
Director · Appointed 7 December 2016
British
Born July 1958 (68)
Herens, Li
Director · Appointed 8 November 1999
French
Born July 1959 (67)
Mallia, Francis
Secretary · Appointed 15 March 1996
British
Mallia, Francis
Director · Appointed 29 June 1994
British
Born January 1952 (74)
Officer history (6 former)
7 December 2016
Appointed Ward, David Charles as Director
18 August 2016
Resigned Harrod, Joseph Daniel Christopher as Director
8 January 2014
Appointed Harrod, Joseph Daniel Christopher as Director
16 September 2013
8 November 1999
Appointed Herens, Li as Director
8 November 1999
Resigned Eraneva, Kirsti Annikki as Director
1 June 1996
Appointed Eraneva, Kirsti Annikki as Director
15 March 1996
15 March 1996
Appointed Mallia, Francis as Secretary
29 June 1994
29 June 1994
29 June 1994
29 June 1994
29 June 1994
29 June 1994
29 June 1994
Appointed Mallia, Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francis Mallia
Individual · Notified 17 June 2017
Owns 25–50% of shares
British
Born January 1952 (74)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 October 2025 | Director's details changed | |||
| 18 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 20 March 2025 | Accounts for a dormant company | 30 June 2024 |
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