9/11 Warwick Avenue Limited

Company Registration Number: 01749516

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9/11 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 1 September 1983. Its current registered address is in Altrincham, Cheshire.

Registered Address

OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ

There are 127 companies currently registered at this postcode, including this one.

All companies at WA14 1HZ

Registration Data

Company Number

01749516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,178£1,492£882£692£1,367£1,387
of which Cash £2,174£1,488£878£692£1,367£1,387
Total Assets £2,178£1,492£882£692£1,367£1,387
Current Liabilities £2,174£1,488£878£692£1,367£1,387
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DOMINIC, John

    Secretary

    Appointed on 3 August 1992

     

    The Garden Flat 11 Warwick Avenue
    London
    W9 2PS

  • ANASTASSAKIS, Othon, Dr

    Director

    Appointed on 7 June 2000

     

    Nationality: British

    Occupation: Academic

    Month of birth: April 1963

    9a Warwick Avenue
    London
    W9 2PS

  • DOMINIC, John

    Director

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1938

    The Garden Flat 11 Warwick Avenue
    London
    W9 2PS

  • SCHINDLER, Anthony Justin

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Equity Trader

    Month of birth: July 1968

    Ground Floor Flat
    11 Warwick Avenue
    London
    W9 2PS

  • TSIKRIKA, Dimitra

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1961

    Flat 9
    Warwick Avenue
    London
    London
    W9 2PS
    United Kingdom

  • WOOD, Peter Lawrence

    Secretary

    Resigned on 3 August 1992

    11 Warwick Avenue
    London
    W9 2PS

  • DURANTE, Viviana Paola

    Director

    Appointed on 29 September 1992

    Resigned on 15 June 2010

    Nationality: Italian

    Occupation: Dancer

    Month of birth: May 1967

    First Floor 9 Warwick Avenue
    London
    W9 2PS

  • HOLDER, Robert

    Director

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1948

    Flat Lgz Airlie House
    17 Airlie Gardens
    London
    W8 7AN

  • WHITTLE, Martin James Philip

    Director

    Appointed on 4 August 1997

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: July 1960

    Ground Floor Flat 11 Warwick Avenue
    London
    W9 2PS

  • WOOD, Peter Lawrence

    Director

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Theatre Film Producer

    Month of birth: October 1925

    11 Warwick Avenue
    London
    W9 2PS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAYGX. Transaction: MzE1MzYxMjk0OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5864MG1. Transaction: MzE0OTc0MDA5NmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7W03. Transaction: MzEyNjk0Mjk1OWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4A30QRN. Transaction: MzEyNTU1OTUyMGFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SKQ9. Transaction: MzEwMzY3Mzg2OWFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3AT17QO. Transaction: MzEwMjU4MTU3NWFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLZ9M. Transaction: MzA4MTU0NDc0MWFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2AWIBRU. Transaction: MzA4MDEzNDE3MGFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBFIO9. Transaction: MzA2MzE1NTU3OWFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1AVNDEY. Transaction: MzA1ODk0MDYyN2FkaXF6a2N4.

  11. 23 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XJO2OWWM. Transaction: MzA0MjQ2OTUyM2FkaXF6a2N4.

  12. 23 August 2011 Director's details changed for Dr Othon Anastassakis on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XJO2SWWQ. Transaction: MzA0MjQ2OTUwNmFkaXF6a2N4.

  13. 16 August 2011 Director's details changed for Dr Othon Anastassakis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHVFXWQ7. Transaction: MzA0MjE3NDMyNWFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: XUXW5UUD. Transaction: MzAzODU4Mjk1NGFkaXF6a2N4.

  15. 28 September 2010 Appointment of Mrs Dimitra Tsikrika as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFF71NRD. Transaction: MzAyNDA3OTE2NWFkaXF6a2N4.

  16. 27 September 2010 Termination of appointment of Viviana Durante as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEY5NR7. Transaction: MzAyNDA3ODQ0NmFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYWS1MNT. Transaction: MzAyMTU5ODQ2MGFkaXF6a2N4.

  18. 11 May 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: XUJ0XJWM. Transaction: MzAxNTMyNTY3NWFkaXF6a2N4.

  19. 7 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BHKC7T. Transaction: MjAzODc4NjMzNWFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: X53LJ8UB. Transaction: MjAzMDMwMDQ3OGFkaXF6a2N4.

  21. 18 July 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A8DPA1ID. Transaction: MjAwOTI5OTk2NGFkaXF6a2N4.

  22. 18 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETSB1IQ. Transaction: MjAwOTI4MjQ1MmFkaXF6a2N4.

  23. 13 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwMjgxN2FkaXF6a2N4.

  24. 7 June 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5ODA3N2FkaXF6a2N4.

  25. 2 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NjU2NGFkaXF6a2N4.

  26. 22 May 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0ODA1NWFkaXF6a2N4.

  27. 22 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1OTg1NmFkaXF6a2N4.

  28. 3 August 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODM0MTE4NmFkaXF6a2N4.

  29. 12 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1NDc1MmFkaXF6a2N4.

  30. 19 January 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE2MjQwM2FkaXF6a2N4.

  31. 31 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMDQ3M2FkaXF6a2N4.

  32. 23 April 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ5Njc5NWFkaXF6a2N4.

  33. 29 November 2002 Registered office changed on 29/11/02 from: willowacre 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3ODI5MmFkaXF6a2N4.

  34. 9 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2OTc5OGFkaXF6a2N4.

  35. 25 July 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODA3ODc4OGFkaXF6a2N4.

  36. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkwNTc5MmFkaXF6a2N4.

  37. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwNTcyMmFkaXF6a2N4.

  38. 24 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MjQxOWFkaXF6a2N4.

  39. 5 June 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjIwODc0MGFkaXF6a2N4.

  40. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MDE0MmFkaXF6a2N4.

  41. 20 November 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNTQ0MWFkaXF6a2N4.

  42. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzNzc1MGFkaXF6a2N4.

  43. 19 June 2000 Accounts for a small company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTkzMDc2MGFkaXF6a2N4.

  44. 1 September 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwOTI4M2FkaXF6a2N4.

  45. 23 July 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk3NTU4MmFkaXF6a2N4.

  46. 23 September 1998 Accounts for a small company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MTUxMjc4MGFkaXF6a2N4.

  47. 14 September 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxNDQ3MWFkaXF6a2N4.

  48. 2 September 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NTA3MGFkaXF6a2N4.

  49. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNTExNmFkaXF6a2N4.

  50. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NjI5OGFkaXF6a2N4.

  51. 14 May 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE1MjEwM2FkaXF6a2N4.

  52. 25 March 1997 Registered office changed on 25/03/97 from: 6TH floor south brettenham house lancaster place london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0NDM0M2FkaXF6a2N4.

  53. 18 September 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2OTA4NmFkaXF6a2N4.

  54. 12 December 1995 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDEzOTQ5OTU1M2FkaXF6a2N4.

  55. 21 July 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMTM3NmFkaXF6a2N4.

  56. 13 March 1995 Full accounts made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjU2Nzg3MGFkaXF6a2N4.

  57. 6 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MjU4MGFkaXF6a2N4.

  58. 26 April 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzg4ODAxNmFkaXF6a2N4.

  59. 13 September 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0ODAwMGFkaXF6a2N4.

  60. 12 May 1993 Registered office changed on 12/05/93 from: sixth floor 9 kingsway london WC2B 6XF

    Category: Address. Type: 287. Transaction: MDA4NTk4NTc5MGFkaXF6a2N4.

  61. 14 January 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NzI0ODE2MGFkaXF6a2N4.

  62. 6 November 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMzA3NTg0OGFkaXF6a2N4.

  63. 13 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI5NjcxMmFkaXF6a2N4.

  64. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzk3NzY5MmFkaXF6a2N4.

  65. 30 July 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MDA2NmFkaXF6a2N4.

  66. 19 November 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTY5NDY1NmFkaXF6a2N4.

  67. 17 June 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MjM2MDQ2MmFkaXF6a2N4.

  68. 9 April 1991 Return made up to 29/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjA4MDAyNGFkaXF6a2N4.

  69. 30 October 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDEzOTM2NDM1NGFkaXF6a2N4.

  70. 30 January 1990 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA1MjE1MzAyOGFkaXF6a2N4.

  71. 30 January 1990 Return made up to 13/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTAyMTcxMGFkaXF6a2N4.

  72. 23 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzg1MTQwM2FkaXF6a2N4.

  73. 20 January 1989 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ3NzE3OGFkaXF6a2N4.

  74. 29 March 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDExMzU5NzAyN2FkaXF6a2N4.

  75. 29 March 1988 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMjIyMzk4N2FkaXF6a2N4.

  76. 29 March 1988 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDAxMDQ2MjUyMWFkaXF6a2N4.

  77. 29 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDc4MjQxNmFkaXF6a2N4.

  78. 21 September 1987 Registered office changed on 21/09/87 from: 9/11 warwick avenue maida vale london W9

    Category: Address. Type: 287. Transaction: MDEzMDc4ODM5OWFkaXF6a2N4.

  79. 16 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODUzMDU0OGFkaXF6a2N4.

  80. 12 June 1987 Full accounts made up to 29 September 1984

    Action Date: 29 September 1984. Category: Accounts. Type: AA. Transaction: MDEyNjg4NzM5NGFkaXF6a2N4.

  81. 12 June 1987 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ2NTA5NWFkaXF6a2N4.

  82. 12 June 1987 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTc0NjUwOTVhZGlxemtjeA.

  83. 12 June 1987 Return made up to 14/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDkxMzYyOWFkaXF6a2N4.

  84. 12 June 1987 Return made up to 14/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: NjQ5MTM2MjlhZGlxemtjeA.

  85. 12 June 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI0NDU0NGFkaXF6a2N4.

  86. 12 June 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: OTAyNDQ1NDRhZGlxemtjeA.

  87. 20 January 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1NTM5Mjc1OGFkaXF6a2N4.

  88. 1 September 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTQzNTU4NWFkaXF6a2N4.

  89. 1 September 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNDUyMjYwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.