64 Warwick Avenue London W9 Limited

General information

Name:

64 Warwick Avenue London W9 Ltd

Office Address:

64 Warwick Avenue W9 2PU London

Number: 05358326

Incorporation date: 2005-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 64 Warwick Avenue London W9 Limited firm has been operating in this business field for fifteen years, as it's been established in 2005. Started with registration number 05358326, 64 Warwick Avenue London W9 is a Private Limited Company with office in 64 Warwick Avenue, London W9 2PU. This company's principal business activity number is 98000 meaning Residents property management. 2019-02-28 is the last time company accounts were filed.

As stated, this specific business was built in 2005 and has been overseen by seven directors, and out of them five (Ayan M., William M., Edward M. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. To support the directors in their duties, this specific business has been utilizing the expertise of David S. as a secretary since August 2012. One of the directors of this company is another limited company: J R Hosiery & Co Ltd.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 20 August 2012

Latest update: 19 January 2020

Ayan M.

Role: Secretary

Appointed: 01 January 2010

Latest update: 19 January 2020

Ayan M.

Role: Director

Appointed: 24 August 2009

Latest update: 19 January 2020

William M.

Role: Director

Appointed: 01 October 2006

Latest update: 19 January 2020

Edward M.

Role: Director

Appointed: 01 October 2006

Latest update: 19 January 2020

J R Hosiery & Co Ltd

Role: Corporate Director

Appointed: 15 December 2005

Address: Carnarvon Street, Manchester, Lancashire, M3 1JJ

Latest update: 19 January 2020

Claudia D.

Role: Director

Appointed: 12 September 2005

Latest update: 19 January 2020

David S.

Role: Director

Appointed: 12 September 2005

Latest update: 19 January 2020

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 13 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 11 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-02-28 (AA)
filed on: 30th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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