61 Warwick Avenue Limited

Company Registration Number: 03524831

Company registered in England and Wales

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61 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in London.

Registered Address

470A GREEN LANES
PALMERS GREEN
LONDON
N13 5PA

There are 176 companies currently registered at this postcode, including this one.

All companies at N13 5PA

Registration Data

Company Number

03524831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,784
Current Assets £7,223£7,604£1,916£1,004£425£5,693£467
of which Cash £6,645£6,710£1,916£1,004£425£5,693£467
Total Assets £7,223£7,604£1,916£1,004£425£5,693£2,251
Current Liabilities £354£354£354£354£354£354£1,359
Net Current Assets £6,869£7,250£1,562£650£71£5,339£-892
Total Net Worth £6,869£7,250£1,562£650£71£5,339£892

Previous Names

  • PREMIUMOPEN PROPERTY MANAGEMENT LIMITED, active until 9 June 1998

Company Officers

  • SALTER, Howard Anthony

    Secretary

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Solicitor

    61a Warwick Avenue
    London
    W9 2PR

  • OSBORNE, Justin Handley

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Holland Lodge 2 Holland Road
    Frinton On Sea
    Essex
    CO13 9DH

  • SALTER, Howard Anthony

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    61a Warwick Avenue
    London
    W9 2PR

  • SPITZER, Anat

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    50 Basing Hill
    London
    NW11 8TH

  • NICOLAIDES, Eugene

    Secretary

    Appointed on 12 May 1998

    Resigned on 4 April 2000

    40 Minchenden Crescent
    Southgate
    London
    N14 7EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 12 May 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1998

    Resigned on 12 May 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UA4Y. Transaction: MzE3MTAwMTkxM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU0WKA. Transaction: MzE2MzE5NDk1MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK216. Transaction: MzE0NDYwOTU0NWFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTYI0P. Transaction: MzEzMjg2MDEyOGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD8WJ. Transaction: MzExOTc0NDU0N2FkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3R7B4. Transaction: MzEwOTk1NTkxMGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXU1S. Transaction: MzA5NjI1OTY1NmFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZWC8. Transaction: MzA5MDE1NTk2N2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWQO2. Transaction: MzA3NDkyMDk1MWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBSTC. Transaction: MzA2OTU4Mjk2NWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14N94TC. Transaction: MzA1NDAyMTA3OWFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APTZGZ28. Transaction: MzA0Njg4ODY5MWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X29FOSIL. Transaction: MzAzMzk4NzM5OWFkaXF6a2N4.

  14. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJWXCOUG. Transaction: MzAyNjU3NTgzNWFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X1G5NI8W. Transaction: MzAxMTM3NTIwOGFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Anat Spitzer on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1G5MI8V. Transaction: MzAxMTM3NDc4MGFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Justin Handley Osborne on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1G5LI8U. Transaction: MzAxMTM3NDc3OWFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPTY7GOG. Transaction: MzAwNzI2OTM0M2FkaXF6a2N4.

  19. 27 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK17A7M. Transaction: MjAzMzg3MzMxM2FkaXF6a2N4.

  20. 27 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGK16A7L. Transaction: MjAzMzg3Mjc2MmFkaXF6a2N4.

  21. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGK15A7K. Transaction: MjAzMzg3Mjc2MWFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from 61A warwick avenue london W9 2PR [View PDF]

    Category: Address. Type: 287. Barcode: XGK14A7J. Transaction: MjAzMzg3Mjc1NWFkaXF6a2N4.

  23. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJM5Y6K8. Transaction: MjAyMzY0NTYwNGFkaXF6a2N4.

  24. 16 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9TM1GG. Transaction: MjAwOTE0MzYwM2FkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjIyN2FkaXF6a2N4.

  26. 4 October 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwODA5NWFkaXF6a2N4.

  27. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3ODE1NWFkaXF6a2N4.

  28. 13 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwODk2NGFkaXF6a2N4.

  29. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODEzMjE0MGFkaXF6a2N4.

  30. 7 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMTg0MWFkaXF6a2N4.

  31. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODE1MjA1NWFkaXF6a2N4.

  32. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzMzNDYzOWFkaXF6a2N4.

  33. 2 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMwNDk2M2FkaXF6a2N4.

  34. 21 January 2004 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYyMTg4MmFkaXF6a2N4.

  35. 26 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NDcyNGFkaXF6a2N4.

  36. 12 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNzA5OWFkaXF6a2N4.

  37. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI2NTQ5NmFkaXF6a2N4.

  38. 26 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYyODAyNWFkaXF6a2N4.

  39. 14 June 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NDQwMWFkaXF6a2N4.

  40. 6 March 2001 Registered office changed on 06/03/01 from: 60 fore street edmonton london N18 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY3MTI0OWFkaXF6a2N4.

  41. 20 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA0NTcyMWFkaXF6a2N4.

  42. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg0MzcyNGFkaXF6a2N4.

  43. 8 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1MjU1OWFkaXF6a2N4.

  44. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMzEyOWFkaXF6a2N4.

  45. 17 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MzQxNGFkaXF6a2N4.

  46. 7 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYzMDMxMGFkaXF6a2N4.

  47. 28 May 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5ODA5MWFkaXF6a2N4.

  48. 12 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTI4ODMxOWFkaXF6a2N4.

  49. 8 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY4NDIxMGFkaXF6a2N4.

  50. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1NTgwNWFkaXF6a2N4.

  51. 5 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM5NDQ2NWFkaXF6a2N4.

  52. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNDQwOGFkaXF6a2N4.

  53. 5 June 1998 Registered office changed on 05/06/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMxMzA0NGFkaXF6a2N4.

  54. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcwNDg2MWFkaXF6a2N4.

  55. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3MzQ4MmFkaXF6a2N4.

  56. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYxMzU5N2FkaXF6a2N4.

  57. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk5OTQ3MmFkaXF6a2N4.

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