Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
53 Dukes Avenue (Management Company) Limited
- Incorporated
- 9 August 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Shusheel Rehal Ward
- Owned by
- Nebojsa KovacevicShusheel Rehal WardDavid Alan Woods
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat53 Dukes AvenueLondonW4 2AG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
British
Born November 1960
Ward, Shusheel Rehal
Director · Appointed 9 August 2006
British
Born November 1965
British
Officer history (3 former)
29 August 2011
29 July 2011
Resigned Walsh, Eileen as Director
12 October 2006
Appointed Walsh, Eileen as Director
12 October 2006
Resigned Taylor, Nestor Apollo as Director
9 August 2006
9 August 2006
Appointed Ward, Shusheel Rehal as Director
9 August 2006
9 August 2006
9 August 2006
9 August 2006
Appointed Taylor, Nestor Apollo as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Shusheel Rehal Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,450 | £8,450 | £8,450 | £8,450 | £8,450 | £8,450 | (£8,450) |
| Creditors (< 1 year) | £8,447 | £8,447 | £8,447 | £8,447 | £8,447 | £8,447 | |
| Net Current Assets | (£8,447) | (£8,447) | (£8,447) | (£8,447) | (£8,447) | (£8,447) | £8,447 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | (£3) |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | (£3) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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