67 Warwick Avenue (management) Limited in London, NW5 3EW

Description

Data updated on: 01-11-2023

The firm is known as 67 Warwick Avenue (management) Limited. The firm was originally established twenty two 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 2023 is the last time when account status updates were reported.

James M., Michael E. and Arabinda M. are listed as company's directors and have been cooperating as the Management Board since 2022. 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

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100	100	100	100
Tangible Fixed Assets	10 083	10 083	10 083	10 083	10 083

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors					10 083	10 083	10 083	10 083	10 083	10 083	10 083	10 083
Creditors Due Within One Year	10 083	10 083	10 083	10 083	10 083
Investment Property					10 083	10 083	10 083	10 083	10 083	10 083	10 083	10 083
Investment Property Fair Value Model					10 083	10 083	10 083	10 083	10 083	10 083	10 083
Net Current Assets Liabilities	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983	-9 983
Number Shares Allotted		100	100	100	100
Other Creditors					10 083	10 083	10 083	10 083	10 083	10 083	10 083	10 083
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 083	10 083	10 083	10 083
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

James M.

Role: Director

Appointed: 12 April 2022

Latest update: 11 May 2024

Michael E.

Role: Secretary

Appointed: 21 August 2002

Latest update: 11 May 2024

Michael E.

Role: Director

Appointed: 21 August 2002

Latest update: 11 May 2024

Arabinda M.

Role: Director

Appointed: 21 August 2002

Latest update: 11 May 2024

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 2025
Account last made up date	30 June 2023
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

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
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 7 August 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7 August 2013

67 Warwick Avenue (management) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Michael E.

Michael E.

Arabinda M.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Angelana Investments Ltd

Accounts Documents

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