42 Warwick Avenue Limited

Company Registration Number: 02503954

Company registered in England and Wales

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42 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 21 May 1990. Its current registered address is in London.

Registered Address

42 WARWICK AVENUE
LONDON
W9 2PT

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2PT

Registration Data

Company Number

02503954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £91£6£29£74£12,826
of which Cash £91£6£29£74£12,601
Total Assets £91£6£29£74£12,826
Current Liabilities £141,004£85,889£76,677£72,228£83,131
Net Current Assets £-140,913£-85,883£-76,648£-72,154£-70,305
Total Net Worth £-140,913£-85,883£-76,648£-72,154£-70,305

Previous Names

No previous names

Company Officers

  • BOAKES, Nicholas Edward

    Secretary

     

    42
    Warwick Avenue
    London
    W9 2PT
    England

  • BOAKES, Nicholas Edward

    Director

     

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: October 1955

    42
    Warwick Avenue
    London
    W9 2PT
    England

  • KELVIN, Ray

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Retail Director

    Month of birth: December 1955

    42 Warwick Avenue
    London
    W9 2PT

  • MACINNES-MANBY, Richard

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: June 1956

    42 Warwick Avenue
    London
    W9 2PT

  • NEWBY, Peter Alan

    Director

    Appointed on 1 April 1998

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    36 Saint Peters Terrace
    Fulham
    London
    SW6 7JS

  • PAPADOPOULOS, Nicolas

    Director

    Appointed on 8 October 1991

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1962

    48 York Mansions
    Prince Of Wales Drive
    London
    SW11 4BP

  • TAYLOR, James Mcleod

    Director

    Appointed on 1 December 1994

    Resigned on 23 May 1996

    Nationality: New Zealander

    Occupation: Graduate

    Month of birth: March 1972

    42 Warwick Avenue
    London
    W9 2PT

  • TAYLOR, Kenneth

    Director

    Appointed on 1 December 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    42 Warwick Avenue
    London
    W9 2PT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VAV4. Transaction: MzE1ODM0MjkwNGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTLQ4. Transaction: MzE0OTIyMDg3NGFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL25RK. Transaction: MzEzMjE4MjI4N2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKBX5. Transaction: MzEyNDA1MTI4NGFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIOWW. Transaction: MzEwODAyNTk5NmFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDKA3. Transaction: MzEwMDc3NzU3NWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52H23. Transaction: MzA4NTQ1MzM2NmFkaXF6a2N4.

  8. 27 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X298VIEA. Transaction: MzA3ODY5OTg1MGFkaXF6a2N4.

  9. 27 May 2013 Director's details changed for Nicholas Edward Boakes on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X298VIE2. Transaction: MzA3ODY5OTgzMGFkaXF6a2N4.

  10. 27 May 2013 Secretary's details changed for Nicholas Edward Boakes on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH03. Barcode: X298VIDU. Transaction: MzA3ODY5OTgyOWFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS53JN. Transaction: MzA2NTQ2MDgyNGFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y1RL. Transaction: MzA1ODQyMzMzNmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7LFQXSW. Transaction: MzA0NDQ4MDU5NGFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTEZIUQ5. Transaction: MzAzODI5MDI5MGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A175NNUR. Transaction: MzAyNDUwODM4M2FkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X82X2KPF. Transaction: MzAxNzI2OTc3N2FkaXF6a2N4.

  17. 25 February 2010 Termination of appointment of Peter Newby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA1QAHTI. Transaction: MzAxMDI2NjQxN2FkaXF6a2N4.

  18. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHINGEI8. Transaction: MzAwMTkzMjY0M2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGFNAJR. Transaction: MjAzNDY3MjIyMWFkaXF6a2N4.

  20. 9 June 2009 Registered office changed on 09/06/2009 from 42A warwick avenue london W9 2PT [View PDF]

    Category: Address. Type: 287. Barcode: XJGFLAJP. Transaction: MjAzNDY1Njk4NGFkaXF6a2N4.

  21. 9 June 2009 Director and secretary's change of particulars / nicholas boakes / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGFMAJQ. Transaction: MjAzNDY1Njk4NmFkaXF6a2N4.

  22. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZLWO40I. Transaction: MjAxNTY4NTQ2NWFkaXF6a2N4.

  23. 12 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MXJ0HM. Transaction: MjAwNzA3NjgxM2FkaXF6a2N4.

  24. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDAwOGFkaXF6a2N4.

  25. 16 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxNjEzMmFkaXF6a2N4.

  26. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNTU1MGFkaXF6a2N4.

  27. 19 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MDYyMWFkaXF6a2N4.

  28. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA3NzI1MmFkaXF6a2N4.

  29. 16 August 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1MjQxN2FkaXF6a2N4.

  30. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM3MzkzM2FkaXF6a2N4.

  31. 12 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc1MDE0M2FkaXF6a2N4.

  32. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQ2MzMwN2FkaXF6a2N4.

  33. 5 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4NzkwMmFkaXF6a2N4.

  34. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODI2MzA5NmFkaXF6a2N4.

  35. 19 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3OTUyMGFkaXF6a2N4.

  36. 27 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzg0MDExMWFkaXF6a2N4.

  37. 20 June 2001 Return made up to 21/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NDI3NWFkaXF6a2N4.

  38. 28 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjk0NjA5OWFkaXF6a2N4.

  39. 13 June 2000 Return made up to 21/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMyNjU2NmFkaXF6a2N4.

  40. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ2OTg4NWFkaXF6a2N4.

  41. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjg0MjU4MmFkaXF6a2N4.

  42. 28 May 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMzNDgzNWFkaXF6a2N4.

  43. 3 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ1MDQwM2FkaXF6a2N4.

  44. 9 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTczNDE1MmFkaXF6a2N4.

  45. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0NzczMWFkaXF6a2N4.

  46. 27 July 1998 Return made up to 21/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyOTAxOWFkaXF6a2N4.

  47. 30 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQ3MDQ5N2FkaXF6a2N4.

  48. 9 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NDUwMmFkaXF6a2N4.

  49. 8 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgwMTIzMWFkaXF6a2N4.

  50. 14 June 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5NDgyNWFkaXF6a2N4.

  51. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NzQyMjQ5MGFkaXF6a2N4.

  52. 4 August 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NDg1MzA5M2FkaXF6a2N4.

  53. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzIxMDU4MmFkaXF6a2N4.

  54. 28 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzkwMjQ0N2FkaXF6a2N4.

  55. 24 July 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwODk5NWFkaXF6a2N4.

  56. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTg0NzgyMGFkaXF6a2N4.

  57. 4 July 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTczMDI3MmFkaXF6a2N4.

  58. 4 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzgwODY3M2FkaXF6a2N4.

  59. 30 March 1994 Return made up to 21/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk1Nzk0OWFkaXF6a2N4.

  60. 23 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTYxNDM0OGFkaXF6a2N4.

  61. 7 December 1992 Return made up to 21/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyMjU5MWFkaXF6a2N4.

  62. 7 October 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3MTUwOTI4M2FkaXF6a2N4.

  63. 23 September 1992 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyOTIxODg2OWFkaXF6a2N4.

  64. 25 April 1992 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyNzUwODMwNWFkaXF6a2N4.

  65. 3 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA2ODYyNGFkaXF6a2N4.

  66. 10 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzQyMDkxMGFkaXF6a2N4.

  67. 29 July 1991 Return made up to 21/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjUwNTM1OGFkaXF6a2N4.

  68. 18 June 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1MzQyNDIyMGFkaXF6a2N4.

  69. 18 June 1991 Ad 01/02/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQ3MTA4OGFkaXF6a2N4.

  70. 28 January 1991 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAxNzA4NDYwOWFkaXF6a2N4.

  71. 27 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEwNTQwMWFkaXF6a2N4.

  72. 25 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY1ODM1NmFkaXF6a2N4.

  73. 22 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzIxNzY0N2FkaXF6a2N4.

  74. 11 June 1990 Registered office changed on 11/06/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1MTQ1NTA5MGFkaXF6a2N4.

  75. 21 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI4NDU3NmFkaXF6a2N4.

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