37 Warwick Avenue Management Company Limited

Company Registration Number: 03318045

Company registered in England and Wales

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37 Warwick Avenue Management Company Limited is a Private Company Limited by Shares first registered on 13 February 1997. Its current registered address is in London.

Registered Address

37 WARWICK AVENUE
LITTLE VENICE
LONDON
W9 2PR

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 2PR

Registration Data

Company Number

03318045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£61£51£2,142£4,270
of which Cash £6£61£51£2,142£4,270
Total Assets £6£61£51£2,142£4,270
Current Liabilities £0£0£0£0£0
Net Current Assets £6£61£51£2,142£4,270
Total Net Worth £6£61£51£2,142£4,270

Previous Names

No previous names

Company Officers

  • ASKARNIA, Forouz Fay

    Director

    Appointed on 15 November 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1970

    37d Warwick Avenue
    London
    W9 2PR

  • ESKANDER, Rhona, Dr.

    Director

    Appointed on 10 August 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1987

    37a Warwick Avenue
    Westminster
    London
    W9 2PR
    England

  • HAYES, Paul

    Director

    Appointed on 13 February 1997

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1958

    37e Warwick Avenue
    Little Venice
    London
    W9 2PR

  • MURRAY, Jean Maclean

    Director

    Appointed on 13 February 1997

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1936

    37c Warwick Avenue
    London
    W9 2PR

  • SANDHU, Harjit Singh

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1947

    37 Warwick Avenue
    Flat B
    London
    W9 2PR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HAYES, Paul

    Secretary

    Appointed on 13 February 1997

    Resigned on 16 December 1997

    37e Warwick Avenue
    Little Venice
    London
    W9 2PR

  • MURRAY, Jean Maclean

    Secretary

    Appointed on 27 February 1998

    Resigned on 31 March 2014

    37 Warwick Avenue
    Little Venice
    London
    W9 2PR

  • BODA SINGH, Vir Harry

    Director

    Appointed on 18 March 1998

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    PO BOX 1586
    Stanger 4450
    Natal
    R South African
    W9 2PR

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • NICHOLS, Kathryn

    Director

    Appointed on 1 January 1999

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    37a Warwick Avenue
    London
    W9 2PR

  • SELLER, Francine Elizabeth Dale

    Director

    Appointed on 13 February 1997

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1959

    253 Chemin De Caciere
    01630 Sergy
    France
    FOREIGN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Amended total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AAMD. Barcode: L5LPW0E1. Transaction: MzE2NDQ5NTQ3OWFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5KBRV6Z. Transaction: MzE2NDQwNDAxOWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCQTK. Transaction: MzE0MzU5MzY3MGFkaXF6a2N4.

  4. 19 January 2016 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A4YFHXBN. Transaction: MzE0MDAwMzIzM2FkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HEJU. Transaction: MzEzNjY4NDkzNmFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41M318X. Transaction: MzExNzcyNzcxNWFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KLL6MW. Transaction: MzExMTQ2MDAxNGFkaXF6a2N4.

  8. 3 September 2014 Appointment of Dr. Rhona Eskander as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X3FMZSIZ. Transaction: MzEwNjgxMTc2N2FkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Kathryn Nichols as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3FMZPFV. Transaction: MzEwNjgxMDk2NGFkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of Jean Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WBN5M. Transaction: MzA5NzQyODAwMmFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1Y6P. Transaction: MzA5NTA1NjQzOWFkaXF6a2N4.

  12. 7 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KI3S3T. Transaction: MzA4ODM2MjQ2MmFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRZEO. Transaction: MzA3MzE1OTQ5NmFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M2DRTV. Transaction: MzA2Nzk2NzQxNWFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X132H41M. Transaction: MzA1MjcyODQ3NmFkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AS02AYV7. Transaction: MzA0NjU1MTI2NGFkaXF6a2N4.

  17. 27 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XVM64S0G. Transaction: MzAzMjk1MjcyNWFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALQYNOQK. Transaction: MzAyNjI4MTE2NGFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XSV64I1D. Transaction: MzAxMDgzODYxOWFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Miss Jean Maclean Murray on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSV61I1A. Transaction: MzAxMDgzNzk0OGFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Harjit Singh Sandhu on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSV63I1C. Transaction: MzAxMDgzNzk1MGFkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Kathryn Nichols on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSV62I1B. Transaction: MzAxMDgzNzk0OWFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Paul Hayes on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSV60I19. Transaction: MzAxMDgzNzk0N2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Forouz Fay Askarnia on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSV5ZI17. Transaction: MzAxMDgzNzk0NmFkaXF6a2N4.

  25. 5 March 2010 Secretary's details changed for Jean Maclean Murray on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH03. Barcode: XSV5YI16. Transaction: MzAxMDgzNzk0NGFkaXF6a2N4.

  26. 22 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P3G6DDHL. Transaction: MjA0MTg0ODY4NmFkaXF6a2N4.

  27. 5 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT8C7W8. Transaction: MjAyNzQ3NDkwMGFkaXF6a2N4.

  28. 7 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKSG54MX. Transaction: MjAxNzU1MDgzM2FkaXF6a2N4.

  29. 15 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxODY4MGFkaXF6a2N4.

  30. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNDYxNWFkaXF6a2N4.

  31. 27 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2OTk5MWFkaXF6a2N4.

  32. 10 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5MjgwMGFkaXF6a2N4.

  33. 17 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2MjI3MWFkaXF6a2N4.

  34. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzE2NDIwNmFkaXF6a2N4.

  35. 18 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2MTcxNGFkaXF6a2N4.

  36. 9 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjEzNzIzOWFkaXF6a2N4.

  37. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4MzkwMGFkaXF6a2N4.

  38. 20 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0NzExOWFkaXF6a2N4.

  39. 5 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM0MzAwOWFkaXF6a2N4.

  40. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkwMzI2NmFkaXF6a2N4.

  41. 24 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzMzIxMWFkaXF6a2N4.

  42. 20 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODAyMzEzN2FkaXF6a2N4.

  43. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMxMDk3M2FkaXF6a2N4.

  44. 21 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MzEzNGFkaXF6a2N4.

  45. 21 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAwNTk4OWFkaXF6a2N4.

  46. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxNDg5NGFkaXF6a2N4.

  47. 5 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5ODc0OWFkaXF6a2N4.

  48. 8 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAzNTg0MDA0NmFkaXF6a2N4.

  49. 26 May 2000 Ad 30/04/00--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2Njk0OWFkaXF6a2N4.

  50. 26 May 2000 Nc inc already adjusted 30/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjM5MzIyMWFkaXF6a2N4.

  51. 26 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk4MDg1NWFkaXF6a2N4.

  52. 6 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMDExOGFkaXF6a2N4.

  53. 10 February 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MTAwOTg3MGFkaXF6a2N4.

  54. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1MzU2N2FkaXF6a2N4.

  55. 3 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzNjQ5MWFkaXF6a2N4.

  56. 8 February 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NzcwODM0MGFkaXF6a2N4.

  57. 25 March 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzEwMTQyOGFkaXF6a2N4.

  58. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5MjY5MmFkaXF6a2N4.

  59. 13 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI3Mzc1MmFkaXF6a2N4.

  60. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwNjc5MmFkaXF6a2N4.

  61. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5OTA5OWFkaXF6a2N4.

  62. 21 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxNzEyNGFkaXF6a2N4.

  63. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1ODI2M2FkaXF6a2N4.

  64. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0OTk3MWFkaXF6a2N4.

  65. 21 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1NzIzMmFkaXF6a2N4.

  66. 21 April 1997 Registered office changed on 21/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM3NDkxNWFkaXF6a2N4.

  67. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3MTA5NGFkaXF6a2N4.

  68. 13 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg1MDkwMWFkaXF6a2N4.

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