57 WARWICK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
57 WARWICK AVENUE LIMITED
COMPANY NUMBER
05254395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DL
4 Prince Albert Road
London
NW1 7SN
91 Randolph Avenue
LONDON
W9 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 57 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2004 - Present (20 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2007 - Present (17 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
Director: 21/10/2004 - 06/09/2007 (2 years and 10 months) Secretary: 21/10/2004 - 11/01/2007 (2 years and 2 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 22/05/2023 | SD COMPANY SECRETARIES LIMITED (906296590) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | Yash Varma (911498206) has left the board |
| 04/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Andreas Schwarz (913546358) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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