23 Warwick Avenue Limited

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General information

Name:

23 Warwick Avenue Ltd

Office Address:

66a Keeley Lane Wootton MK43 9HS Bedford

Number: 04117616

Incorporation date: 2000-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 23 Warwick Avenue Limited firm has been on the market for 25 years, having launched in 2000. Started with Registered No. 04117616, 23 Warwick Avenue is a Private Limited Company with office in 66a Keeley Lane, Bedford MK43 9HS. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Its most recent accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-12-11.

At the moment, we can name a single managing director in the company: Adam B. (since 2023-09-27). Since 2018 Mike D., had performed the duties for the following business up to the moment of the resignation 5 years ago. Furthermore another director, including Asma M. resigned in 2016.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 27 September 2023

Latest update: 22 April 2025

Adam B.

Role: Secretary

Appointed: 01 November 2022

Latest update: 22 April 2025

People with significant control

Mohamed M.
Notified on 19 October 2016
Ceased on 23 July 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 01 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 01 August 2013
Annual Accounts 09 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 09 August 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts
Start Date For Period Covered By Report 2023-12-01
End Date For Period Covered By Report 2024-11-30
Annual Accounts 3 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th November 2024 (AA)
filed on: 3rd, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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