109 Warwick Avenue Management Company Limited

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General information

Name:

109 Warwick Avenue Management Company Ltd

Office Address:

109 Warwick Avenue London W9 2PP

Number: 05372407

Incorporation date: 2005-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Warwick Avenue Management Company Limited is established as Private Limited Company, that is located in 109 Warwick Avenue, London in Maida Vale. The headquarters' located in W9 2PP. The firm has been registered in year 2005. Its registered no. is 05372407. The enterprise's declared SIC number is 98000, that means Residents property management. Its most recent filed accounts documents were submitted for the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-02-22.

Alan N. and Andrew H. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2006-01-15. To find professional help with legal documentation, this specific business has been utilizing the skills of Andrew H. as a secretary since August 2007.

Andrew H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 31 August 2007

Latest update: 22 February 2024

Alan N.

Role: Director

Appointed: 15 January 2006

Latest update: 22 February 2024

Andrew H.

Role: Director

Appointed: 24 March 2005

Latest update: 22 February 2024

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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