65 Warwick Avenue Limited

General information

Name:

65 Warwick Avenue Ltd

Office Address:

Export House Unit 13 Ironbridge Close Great Central Way NW10 0UF London

Number: 03154864

Incorporation date: 1996-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the following Company Registration No.: 03154864. This firm was established in 1996. The headquarters of the company is situated at Export House Unit 13 Ironbridge Close Great Central Way. The post code for this place is NW10 0UF. This business's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Wed, 28th Feb 2018 is the last time when account status updates were filed.

As for this particular business, the full extent of director's tasks have so far been fulfilled by Hitesh P. who was appointed in 2012. Since 2003/01/28 Arabinda M., had been functioning as a director for the following business up until the resignation seven years ago. Furthermore another director, specifically Ali K. gave up the position in January 2003. In order to provide support to the directors, this particular business has been using the skills of Zadok B. as a secretary for the last 23 years.

Hitesh P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hitesh P.

Role: Director

Appointed: 25 June 2012

Latest update: 23 May 2019

Zadok B.

Role: Secretary

Appointed: 02 February 1996

Latest update: 23 May 2019

People with significant control

Hitesh P.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 24 January 2020
Confirmation statement last made up date 10 January 2019
Annual Accounts 11 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 11 November 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/01/10 (CS01)
filed on: 10th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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