55 Warwick Avenue Limited

General information

Name:

55 Warwick Avenue Ltd

Office Address:

55 Warwick Avenue London W9 2PR

Number: 05235514

Incorporation date: 2004-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 55 Warwick Avenue Limited. The company first started 18 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 2021-03-31. The company's latest confirmation statement was filed on 2021-09-20.

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

Company staff

Robert C.

Role: Director

Appointed: 16 November 2020

Latest update: 10 December 2021

Sarah M.

Role: Director

Appointed: 25 June 2014

Latest update: 10 December 2021

Peter J.

Role: Secretary

Appointed: 01 April 2011

Latest update: 10 December 2021

Peter J.

Role: Director

Appointed: 01 October 2004

Latest update: 10 December 2021

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
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lindsey H.
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 04 October 2022
Confirmation statement last made up date 20 September 2021
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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2021 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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