43 Warwick Avenue Limited

General information


43 Warwick Avenue Ltd

Office Address:

74 Broadfields Avenue N21 1AH London

Number: 04961705

Incorporation date: 2003-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

43 Warwick Avenue Limited,registered as Private Limited Company, that is located in 74 Broadfields Avenue in London. It's post code is N21 1AH. The enterprise has been operating since 2003. The firm's Companies House Registration Number is 04961705. This business's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 2017-12-31 is the last time company accounts were filed.

In order to meet the requirements of its clientele, this specific business is continually being controlled by a unit of four directors who are, to name just a few, Debbie D., Angus L. and Andrew R.. Their work been of prime use to this specific business since 2017. What is more, the director's tasks are supported by a secretary - Andrew R., who was chosen by this specific business in 2006.

Company staff

Debbie D.

Role: Director

Appointed: 15 December 2017

Latest update: 17 March 2019

Angus L.

Role: Director

Appointed: 15 September 2006

Latest update: 17 March 2019

Andrew R.

Role: Secretary

Appointed: 15 September 2006

Latest update: 17 March 2019

Andrew R.

Role: Director

Appointed: 03 July 2006

Latest update: 17 March 2019

Carsten H.

Role: Director

Appointed: 16 November 2003

Latest update: 17 March 2019

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 2018/12/15 (CS01)
filed on: 5th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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