61 Warwick Avenue Limited

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General information

Name:

61 Warwick Avenue Ltd

Office Address:

470a Green Lanes Palmers Green N13 5PA London

Number: 03524831

Incorporation date: 1998-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Warwick Avenue has been on the market for at least 26 years. Established under no. 03524831, this company is registered as a Private Limited Company. You may find the office of the firm during business times under the following address: 470a Green Lanes Palmers Green, N13 5PA London. The firm name change from Premiumopen Property Management to 61 Warwick Avenue Limited came on 1998-06-09. This firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 61 Warwick Avenue Ltd released its latest accounts for the period up to March 31, 2022. Its latest confirmation statement was released on March 9, 2023.

Howard S., Anat S. and Justin O. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2000.

Howard S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 61 Warwick Avenue Limited 1998-06-09
  • Premiumopen Property Management Limited 1998-03-10

Financial data based on annual reports

Company staff

Howard S.

Role: Secretary

Appointed: 04 April 2000

Latest update: 21 April 2024

Howard S.

Role: Director

Appointed: 04 April 2000

Latest update: 21 April 2024

Anat S.

Role: Director

Appointed: 12 May 1998

Latest update: 21 April 2024

Justin O.

Role: Director

Appointed: 12 May 1998

Latest update: 21 April 2024

People with significant control

Howard S.
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 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 November 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 October 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 October 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 6th, December 2023
accounts
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
26
Company Age

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