FLAT A
95 WARWICK AVENUE
LONDON
W9 2PP
There are 14 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
26 May 2016
Returns Next Due
23 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,676 | £5,209 | £3,975 | £7,442 | £6,506 | £5,478 | £5,512 | £5,585 |
of which Cash | £0 | £5,209 | £3,465 | £7,442 | £6,506 | £5,478 | £5,512 | £5,585 |
Total Assets | £10,676 | £5,209 | £3,975 | £7,442 | £6,506 | £5,478 | £5,512 | £5,585 |
Current Liabilities | £10,672 | £5,205 | £3,971 | £7,438 | £6,502 | £5,474 | £5,508 | £5,581 |
Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Total Net Worth | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
No previous names
Secretary
Appointed on 11 September 2013
95
Flat A
Warwick Avenue
London
W9 2PP
United Kingdom
Director
Appointed on 15 April 1993
Nationality: Irish
Occupation: Computer Analyst/Programmer
Month of birth: January 1960
Flat D 95 Warwick Avenue
London
W9 2PP
Director
Appointed on 11 September 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1979
95
Flat A
Warwick Avenue
London
W9 2PP
United Kingdom
Director
Appointed on 15 October 2012
Nationality: Japanese
Occupation: Architect
Month of birth: May 1945
Flat A
95 Warwick Avenue
London
W9 2PP
Director
Appointed on 6 October 2006
Nationality: British
Occupation: Analyst Investment Banking
Month of birth: November 1981
Flat 4 The Gables
Old Town
Clapham London
Greater London
SW4 0JX
Secretary
Appointed on 15 April 1993
Resigned on 15 May 2007
Flat D 95 Warwick Avenue
London
W9 2PP
Secretary
Appointed on 15 May 2007
Resigned on 12 July 2013
95a Warwick Avenue
London
W9 2PP
Secretary
Resigned on 5 April 1993
95 Warwick Avenue
London
W9 2PP
Secretary
Appointed on 6 April 1993
Resigned on 6 October 1993
95 Warwick Avenue
London
W9 2PP
Director
Appointed on 29 July 2005
Resigned on 12 July 2013
Nationality: British
Occupation: Mgmt Consultant
Month of birth: July 1977
95a Warwick Avenue
London
W9 2PP
Director
Appointed on 12 December 2005
Resigned on 12 October 2012
Nationality: British
Occupation: School Inspector
Month of birth: September 1969
Flat B
95 Warwick Avenue
London
W9 2PP
Director
Resigned on 5 April 1993
Nationality: Canadian
Occupation: Housewife
Month of birth: November 1960
95 Warwick Avenue
London
W9 2PP
Director
Resigned on 1 January 1993
Nationality: British
Occupation: Retired Engineer
Month of birth: August 1918
24 South Down Farm
Bermuda
Southampton
Director
Appointed on 22 February 1994
Resigned on 15 December 1997
Nationality: British
Occupation: Director
Month of birth: September 1936
The Old Clothhall
Cranbrook
Kent
TN17 3NR
Director
Appointed on 16 December 1997
Resigned on 12 December 2005
Nationality: British
Occupation: Sales
Month of birth: August 1969
95b Warwick Avenue
London
W9 2PP
Director
Resigned on 6 October 1993
Nationality: British
Occupation: Registered Paediatric Nurse
Month of birth: August 1947
95 Warwick Avenue
London
W9 2PP
Director
Resigned on 6 October 2006
Nationality: British
Occupation: Director
Month of birth: December 1948
The Farthings Well Lane
Mouldsworth
Cheshire
CH3 8AU
Director
Resigned on 29 July 2005
Nationality: British
Occupation: Self-Employed Dhw/Guide
Month of birth: April 1938
Flat A 95 Warwick Avenue
London
W9 2PP
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ16L7. Transaction: MzE5MzUwOTAwNGFkaXF6a2N4.
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Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AXDCP4. Transaction: MjA0MDAzMDc3MWFkaXF6a2N4.
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Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIJFV30O. Transaction: MjAxMzA5NjI4NWFkaXF6a2N4.
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Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODI1NDYzMWFkaXF6a2N4.
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Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA2OTg0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDQ5OTc4MGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkyNzQ3MGFkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODc1NTQzN2FkaXF6a2N4.
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Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE2MDQ1NGFkaXF6a2N4.
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Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODgyNTk2NmFkaXF6a2N4.
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Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY4MjQ2MmFkaXF6a2N4.
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Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzgyNDU0OGFkaXF6a2N4.
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Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkzMzg0MGFkaXF6a2N4.
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Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA3NTI1M2FkaXF6a2N4.
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Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzUxNzg1NmFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDQxMTE1N2FkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTQ4NzUzOGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEyODU2NTE3MWFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNTE5MDYxOWFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMjUxOTYwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwODYyNzg3NWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMzE2NjE2MGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MzA1MjQ4NjAxN2FkaXF6a2N4.