71 Warwick Avenue Limited

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General information

Name:

71 Warwick Avenue Ltd

Office Address:

Tey House Market Hill SG8 9JN Royston

Number: 03766365

Incorporation date: 1999-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

71 Warwick Avenue Limited may be found at Tey House, Market Hill in Royston. The firm post code is SG8 9JN. 71 Warwick Avenue has been operating in this business since it was registered on 1999-05-07. The firm Companies House Reg No. is 03766365. The firm name switch from Grenfield Properties to 71 Warwick Avenue Limited came on 1999-10-28. This company's registered with SIC code 98000 which means Residents property management. 2022-05-31 is the last time the company accounts were filed.

The information that details the following company's management reveals there are four directors: Elaine A., Stephane M., Jean-Sebastien C. and Carolyn F. who became members of the Management Board on 2024-06-17, 2023-10-20 and 2020-06-01. Another limited company has been appointed as one of the secretaries of this company: Warmans 1859 Ltd.

  • Previous company's names
  • 71 Warwick Avenue Limited 1999-10-28
  • Grenfield Properties Limited 1999-05-07

Financial data based on annual reports

Company staff

Elaine A.

Role: Director

Appointed: 17 June 2024

Latest update: 9 April 2025

Stephane M.

Role: Director

Appointed: 20 October 2023

Latest update: 9 April 2025

Warmans 1859 Ltd

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Market Hill, Royston, SG8 9JN, England

Latest update: 9 April 2025

Jean-Sebastien C.

Role: Director

Appointed: 01 June 2020

Latest update: 9 April 2025

Carolyn F.

Role: Director

Appointed: 01 August 2007

Latest update: 9 April 2025

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 23 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2024 (AA)
filed on: 5th, February 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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