57 Warwick Avenue Limited

General information

Name:

57 Warwick Avenue Ltd

Office Address:

4 Prince Albert Road NW1 7SN London

Number: 05254395

Incorporation date: 2004-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of 57 Warwick Avenue Limited. It was started 16 years ago and was registered under 05254395 as the registration number. This headquarters of this company is registered in London. You can reach them at 4 Prince Albert Road. This business's principal business activity number is 98000 which means Residents property management. Its most recent financial reports were submitted for the period up to Thursday 31st October 2019 and the most current annual confirmation statement was submitted on Tuesday 5th November 2019.

When it comes to this firm, most of director's obligations have been performed by Shahab S., Angela L. and Lee M.. Out of these three individuals, Lee M. has been with the firm for the longest period of time, having become a part of the Management Board on October 2004. At least one secretary in this firm is a limited company, specifically Sd Company Secretaries Limited.

Financial data based on annual reports

Company staff

Shahab S.

Role: Director

Appointed: 07 October 2007

Latest update: 21 August 2020

Angela L.

Role: Director

Appointed: 07 October 2007

Latest update: 21 August 2020

Role: Corporate Secretary

Appointed: 11 January 2007

Address: Prince Albert Road, London, NW1 7SN, United Kingdom

Latest update: 21 August 2020

Lee M.

Role: Director

Appointed: 21 October 2004

Latest update: 21 August 2020

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 22 July 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2019 (AA)
filed on: 8th, July 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 85 Frampton Street

Post code:

NW8 8NQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Scodie Deyong Llp

Address:

2nd Floor 85 Frampton Street

Post code:

NW8 8NQ

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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