55 Warwick Avenue Limited, W9 2PR

Description

Data updated on: 01-11-2023

This company is widely known under the name of 55 Warwick Avenue Limited. The company first started 20 years ago and was registered under 05235514 as the registration number. The registered office of this company is based in Maida Vale. You can contact it at 55 Warwick Avenue, London. The enterprise's registered with SIC code 98000 and their NACE code stands for Residents property management. 55 Warwick Avenue Ltd released its account information for the period that ended on 2023-03-31. The company's latest confirmation statement was filed on 2023-09-20.

We have a group of three directors managing the following firm at present, specifically Robert C., Sarah M. and Peter J. who have been performing the directors assignments since 2020-11-16. To provide support to the directors, this particular firm has been utilizing the expertise of Peter J. as a secretary since the appointment on 2011-04-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 941	1 941	1 941	1 941	4 377	4 377

Balance Sheet
Cash Bank On Hand							2 945
Current Assets	2 075	3 854	2 464	1 290	3 087	4 580	5 738	5 759	14 439	42 365	4 656
Debtors	496	410	420	466	490	579	3 389
Net Assets Liabilities						4 377	4 377	4 377
Other Debtors						4 579	599
Property Plant Equipment						1 445	1 445
Cash Bank In Hand	1 579	3 444	2 044	824	2 598
Tangible Fixed Assets	1 445	1 445	1 445	1 445	1 445	1 445

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	493	493	493	493	2 929	2 929
Shareholder Funds	1 941	1 941	1 941	1 941	4 377	4 377

Other Financial Data
Description Principal Activities										98 000	98 000
Accrued Liabilities Not Expressed Within Creditors Subtotal							-864	-864	1 728	864	864
Called Up Share Capital Not Paid Not Expressed As Current Asset									3	3	3
Creditors						1 040	2 459	2 298	15 504	51 648	11 274
Financial Liabilities							2 459
Fixed Assets							1 445	1 445	1 445	1 445	1 445
Net Current Assets Liabilities	496	496	496	496	2 932	2 932	6 255	6 094
Other Creditors						864	864
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							596	414	4 276	11 630	8 965
Property Plant Equipment Gross Cost						1 445	1 445
Total Assets									20 163	55 443	15 069
Total Assets Less Current Liabilities	1 941	1 941	1 941	1 941	1 941	4 377	6 836	7 539
Total Borrowings						47
Total Liabilities									20 163	55 443	15 069
Trade Creditors Trade Payables						129	79
Trade Debtors Trade Receivables						-607	2 790
Creditors Due Within One Year	1 579	3 358	1 968	794	155	1 648
Number Shares Allotted		3	3	3	3	3
Other Reserves	1 445	1 445	1 445	1 445	1 445	1 445
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset						4 001
Tangible Fixed Assets Cost Or Valuation	1 445	1 445	1 445	1 445	1 445
Value Shares Allotted	3	3	3	3	3	3

Company staff

Robert C.

Role: Director

Appointed: 16 November 2020

Latest update: 9 March 2024

Sarah M.

Role: Director

Appointed: 25 June 2014

Latest update: 9 March 2024

Peter J.

Role: Secretary

Appointed: 01 April 2011

Latest update: 9 March 2024

Role: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 01 October 2004

Address: 7 Spa Road, London, SE16 3QP

Latest update: 9 March 2024

C & M Registrars Limited

Role: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 01 October 2004

Address: 7 Spa Road, London, SE16 3QP

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Peter J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah M. owns 1/2 or less of company shares.

Peter J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert C.

Notified on 3 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 18 October 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 October 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016

55 Warwick Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Sarah M.

Peter J.

Peter J.

Benedict D.

Benedict D.

Stephen I.

Stephen I.

Ashley E.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Peter J.

Robert C.

Sarah M.

David M.

Lindsey H.

Robert H.

Accounts Documents

Company filings

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