73 Warwick Avenue Limited

General information

Name:

73 Warwick Avenue Ltd

Office Address:

205 Crescent Road EN4 8SB New Barnet

Number: 04513046

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the launching of 73 Warwick Avenue Limited, a firm registered at 205 Crescent Road, , New Barnet. This means it's been 18 years 73 Warwick Avenue has prospered in the business, as the company was created on 2002-08-16. The registered no. is 04513046 and the company area code is EN4 8SB. This business's classified under the NACE and SIC code 98000 - Residents property management. 73 Warwick Avenue Ltd released its latest accounts for the period that ended on 2018-12-31. The business most recent annual confirmation statement was filed on 2019-08-16.

The company owes its accomplishments and constant development to exactly three directors, specifically Andrew B., Maryam S. and Esmat Z., who have been controlling the company since February 2004. In order to help the directors in their tasks, this specific company has been utilizing the skills of Esmat Z. as a secretary since 2002. One of the directors of this company is another limited company: Baringa Springs Properties Inc.

Financial data based on annual reports

Company staff

Baringa Springs Properties Inc

Role: Corporate Director

Appointed: 07 October 2013

Address: Kaspar-Fenner-Strasse 6, Ch-8700 Kuesnacht, Switzerland

Latest update: 28 January 2020

Andrew B.

Role: Director

Appointed: 20 February 2004

Latest update: 28 January 2020

Maryam S.

Role: Director

Appointed: 21 May 2003

Latest update: 28 January 2020

Esmat Z.

Role: Director

Appointed: 16 August 2002

Latest update: 28 January 2020

Esmat Z.

Role: Secretary

Appointed: 16 August 2002

Latest update: 28 January 2020

People with significant control

Esmat J. is the individual who controls this firm, has substantial control or influence over the company.

Esmat J.
Notified on 16 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 9 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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