67 Warwick Avenue (management) Limited

General information

Name:

67 Warwick Avenue (management) Ltd

Office Address:

Unit 7 Regis Road Kentish Town Business Centre NW5 3EW London

Number: 04466607

Incorporation date: 2002-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as 67 Warwick Avenue (management) Limited. The firm was originally established eighteen years ago and was registered with 04466607 as its registration number. This head office of the company is based in London. You may find them at Unit 7 Regis Road, Kentish Town Business Centre. The enterprise's SIC code is 94990 - Activities of other membership organizations n.e.c.. 30th June 2019 is the last time when account status updates were reported.

Michael E. and Arabinda M. are listed as company's directors and have been cooperating as the Management Board since 2002. To support the directors in their duties, the abovementioned limited company has been using the skills of Michael E. as a secretary since 2002.

The companies that control this firm include: Angelana Investments Ltd owns 1/2 or less of company shares. This business can be reached in London at Regis Road, NW5 3EW and was registered as a PSC under the registration number 02638854.

Financial data based on annual reports

Company staff

Michael E.

Role: Secretary

Appointed: 21 August 2002

Latest update: 21 January 2020

Michael E.

Role: Director

Appointed: 21 August 2002

Latest update: 21 January 2020

Arabinda M.

Role: Director

Appointed: 21 August 2002

Latest update: 21 January 2020

People with significant control

Angelana Investments Ltd
Address: Unit 7 Regis Road, London, NW5 3EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02638854
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 July 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 October 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-06-30 (AA)
filed on: 24th, July 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
17
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