33 Warwick Avenue Management Ltd

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General information

Name:

33 Warwick Avenue Management Limited

Office Address:

33 Warwick Avenue London W9 2PR

Number: 04398074

Incorporation date: 2002-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04398074 - registration number of 33 Warwick Avenue Management Ltd. This firm was registered as a Private Limited Company on 2002-03-19. This firm has existed in this business for twenty two years. The company can be reached at 33 Warwick Avenue London in Maida Vale. The company's zip code assigned to this location is W9 2PR. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 33 Warwick Avenue Management Limited reported its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-02-27.

As suggested by this firm's executives list, since 2012 there have been three directors: Penelope N., Catherine G. and Valerie P.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Catherine G. as a secretary since the appointment on 2006-03-31.

Financial data based on annual reports

Company staff

Penelope N.

Role: Director

Appointed: 01 November 2012

Latest update: 14 January 2024

Catherine G.

Role: Secretary

Appointed: 31 March 2006

Latest update: 14 January 2024

Catherine G.

Role: Director

Appointed: 19 March 2002

Latest update: 14 January 2024

Valerie P.

Role: Director

Appointed: 19 March 2002

Latest update: 14 January 2024

People with significant control

Executives who have control over this firm are as follows: Catherine G. owns 1/2 or less of company shares. Penelope N. owns 1/2 or less of company shares. Valerie P. owns 1/2 or less of company shares.

Catherine G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Penelope N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Valerie P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 October 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 9 November 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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