Dufferin Avenue Management Company Limited

Active04491738 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Rosalind Anne Rosemary Hanby
Accounts type
Total exemption full
Region
Greater London
Address
118/120 Cranbrook Road
Ilford
IG1 4LZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gunby, Peter
Secretary · Appointed 19 January 2026
Director · Appointed 1 December 2020
British
Born January 1964 (62)
Hanby, Rosalind Anne Rosemary
Director · Appointed 31 July 2002
British
Born October 1951 (75)
Officer history (5 former)
19 January 2026
Resigned Luttrell, Steven Richard Rankin as Secretary
19 January 2026
Appointed Gunby, Peter as Secretary
1 December 2020
Resigned Haines, Alexandra Clare Minton as Director
1 December 2020
Appointed Mogg, Richard Paul as Director
31 July 2002
Appointed Haines, Alexandra Clare Minton as Director
31 July 2002
Appointed Luttrell, Steven Richard Rankin as Secretary
31 July 2002
Appointed Hanby, Rosalind Anne Rosemary as Director
31 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
31 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
22 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 31 July 2025 · total exemption full accounts

Net Assets
£8
Cash
£35,178
Debt Ratio
100%
Current Ratio
21.0x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £7 £4,676 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£23,398£23,398£23,398£23,398£23,398£23,398
Current Assets£35,193£19,314£18,788£19,317£17,227£8,691
Debtors£15£15£15£15£15£15
Cash£35,178£19,299£18,773£19,302£17,212£8,676
Creditors (< 1 year)£1,674£1,674£1,882£1,645£12,474£8,607
Creditors (> 1 year)£56,909£41,030£40,296£41,062£23,475£23,475
Net Current Assets£33,519£17,640£16,906£17,672£4,753£84
Net Assets£8£8£8£8£4,676£7
Shareholder Funds£8£8£8£8£4,676£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
21 January 2026Registered office address changed
21 January 2026Termination of appointment of a secretary
21 January 2026Appointment of a secretary
11 December 2025Total exemption full accounts31 July 2025
Show all recent filings

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