71 Warwick Avenue Limited

Company Registration Number: 03766365

Company registered in England and Wales

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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.
71 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Watford.

Registered Address

INTEGRITY PROPERTY MANAGEMENT LTD
UNIT 18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
ENGLAND
WD18 9DA

There are 60 companies currently registered at this postcode, including this one.

All companies at WD18 9DA

Registration Data

Company Number

03766365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£6,884£6,884£6,884
Current Assets £326£326£326£326£326£326£326
of which Cash £0£0£0£0£0£0£0
Total Assets £326£326£326£326£7,210£7,210£7,210
Current Liabilities £2,710£2,710£2,710£2,710£2,710£2,710£2,710
Net Current Assets £-2,384£-2,384£-2,384£-2,384£-2,384£-2,384£-2,384
Total Net Worth £-2,384£-2,384£-2,384£-2,384£4,500£4,500£4,500

Previous Names

  • GRENFIELD PROPERTIES LIMITED, active until 28 October 1999

Company Officers

  • INTEGRITY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 May 2008

     

    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • FINK, Carolyn Francine Ruth

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    INTEGRITY PROPERTY MANAGEMENT LTD
    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • SHAW, Firdosh Dinyar

    Secretary

    Appointed on 27 September 1999

    Resigned on 8 May 2001

    1st Floor 71 Warwick Avenue
    London
    W9 2PP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • FE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 21 October 2003

    Resigned on 19 May 2008

    Suite 5 2nd Floor Viking House
    Lodge Lane Daneholes Roundabout
    Grays
    Essex
    RM16 2XE

  • SBI COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 May 2001

    Resigned on 7 February 2002

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

  • SBI COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 February 2002

    Resigned on 21 October 2003

    12a Station Road
    Longfield
    Kent
    DA3 7QD

  • NEGUS, Jonathan, Dr

    Director

    Appointed on 8 May 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Flat 4
    71 Warwick Avenue
    London
    W9 2PP

  • RAMUDARAM, Rneeta Neeta

    Director

    Appointed on 14 November 2011

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    INTEGRITY PROPERTY MANAGEMENT LTD
    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • RYDE, Simon Alan

    Director

    Appointed on 1 July 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    5 Wolvercote Green
    Oxford
    Oxfordshire
    OX2 8BD

  • SBI COMPANY DIRECTORS LTD

    Director

    Appointed on 1 April 2003

    Resigned on 21 October 2003

    6a Station Road
    Longfield
    Kent
    DA3 7QD

  • SHAW, Pauline

    Director

    Appointed on 27 September 1999

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Co. Director

    Month of birth: July 1939

    Upper Ground Floor Flat
    71 Warwick Avenue
    London
    W9 2PP

  • WARNER, Emma

    Director

    Appointed on 1 August 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Flat 2
    71 Warwick Avenue
    London
    W9 2PP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • FE NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 21 October 2003

    Resigned on 1 July 2005

    12 A Station Road
    Longfield
    Kent
    DA3 7QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GHONU. Transaction: MzE3Nzg4NTA0NmFkaXF6a2N4.

  2. 12 June 2017 Termination of appointment of Rneeta Neeta Ramudaram as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X68GFC3D. Transaction: MzE3Nzg4MzIyMWFkaXF6a2N4.

  3. 15 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6295W74. Transaction: MzE3MTE5MzM3MGFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEZAW. Transaction: MzE1MTE3Nzk5NmFkaXF6a2N4.

  5. 21 June 2016 Secretary's details changed for Integrity Property Management Ltd on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH04. Barcode: X59MEZAO. Transaction: MzE1MTE3Nzg5N2FkaXF6a2N4.

  6. 21 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X537UZ42. Transaction: MzE0NDQ5MjYzM2FkaXF6a2N4.

  7. 3 March 2016 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD702. Transaction: MzE0MzI2MTUxOWFkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFVXU. Transaction: MzEyMzIyODI5MWFkaXF6a2N4.

  9. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TR0PF. Transaction: MzExNzg1OTc0OGFkaXF6a2N4.

  10. 30 January 2015 Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Accountsco 1 Purley Place London N1 1QA on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X40666MI. Transaction: MzExNjQyMjY5NmFkaXF6a2N4.

  11. 3 November 2014 Director's details changed for Carolyn Francine Ruth Fink on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JWDQ0X. Transaction: MzExMDY0NzgzMWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38I76X6. Transaction: MzEwMDYyMDgyMWFkaXF6a2N4.

  13. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNID4. Transaction: MzA5NTQzMjk4N2FkaXF6a2N4.

  14. 12 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X288PGIH. Transaction: MzA3NzgxNDUzMmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354FLV. Transaction: MzA3Mzc0MTczN2FkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDVDA1. Transaction: MzA2MDE3OTg0MmFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQQE0. Transaction: MzA1MzMzMzUwN2FkaXF6a2N4.

  18. 12 December 2011 Appointment of Rneeta Ramudaram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF8GYZV5. Transaction: MzA0ODg0MzE5NmFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJTDQTZ4. Transaction: MzAzNjgyODEzOWFkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUVEORXC. Transaction: MzAzMjg0MzAyMWFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSVZNJSH. Transaction: MzAxNTExMzkwMWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Carolyn Francine Ruth Fink on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSVZMJSG. Transaction: MzAxNTExMzIzM2FkaXF6a2N4.

  23. 7 May 2010 Secretary's details changed for Integrity Property Management Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XSVZLJSF. Transaction: MzAxNTExMzIzMmFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS2OWHT9. Transaction: MzAxMDM0MzMwMWFkaXF6a2N4.

  25. 12 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHIK9RS. Transaction: MjAzMjYyMTEwNmFkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X29RT8LL. Transaction: MjAyOTM3OTk4M2FkaXF6a2N4.

  27. 12 March 2009 Secretary appointed integrity property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XXREH83R. Transaction: MjAyODAzMjk3OGFkaXF6a2N4.

  28. 5 August 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHU41ZU. Transaction: MjAxMDMxMDM1NWFkaXF6a2N4.

  29. 29 July 2008 Appointment terminated director emma warner [View PDF]

    Category: Officers. Type: 288b. Barcode: A0FMO1QQ. Transaction: MjAwOTgzNDk1NGFkaXF6a2N4.

  30. 29 July 2008 Director appointed emma warner [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FMP1QR. Transaction: MjAwOTgzMzc2NmFkaXF6a2N4.

  31. 22 May 2008 Appointment terminated secretary fe corporate services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A9F4FZWC. Transaction: MjAwNTkxNzk0MGFkaXF6a2N4.

  32. 22 May 2008 Registered office changed on 22/05/2008 from suite 5 viking house daneholes roundabout grays RM16 2XE [View PDF]

    Category: Address. Type: 287. Barcode: A9F4GZWD. Transaction: MjAwNTkxNzkwM2FkaXF6a2N4.

  33. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABA9ZYEF. Transaction: MjAwMjMyMjY2MGFkaXF6a2N4.

  34. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMjkxMGFkaXF6a2N4.

  35. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI0NTczNGFkaXF6a2N4.

  36. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI0NTczNWFkaXF6a2N4.

  37. 27 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzMTI5N2FkaXF6a2N4.

  38. 2 August 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwNjMwM2FkaXF6a2N4.

  39. 25 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkwNzQ3N2FkaXF6a2N4.

  40. 10 March 2006 Registered office changed on 10/03/06 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NDc2OGFkaXF6a2N4.

  41. 12 December 2005 Registered office changed on 12/12/05 from: 12A station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3OTUyMmFkaXF6a2N4.

  42. 8 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODA3Njc0MWFkaXF6a2N4.

  43. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MTY1NGFkaXF6a2N4.

  44. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5ODYzN2FkaXF6a2N4.

  45. 15 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyOTIyOTE3OGFkaXF6a2N4.

  46. 11 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NzA5NWFkaXF6a2N4.

  47. 11 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE3ODg4MWFkaXF6a2N4.

  48. 2 August 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5NTMxMGFkaXF6a2N4.

  49. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwMjYzMWFkaXF6a2N4.

  50. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1MTY5NWFkaXF6a2N4.

  51. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2MzU2M2FkaXF6a2N4.

  52. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwMjE3N2FkaXF6a2N4.

  53. 27 October 2003 Registered office changed on 27/10/03 from: 6A station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyMjA4NmFkaXF6a2N4.

  54. 26 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NjY2N2FkaXF6a2N4.

  55. 27 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk4NjI1OWFkaXF6a2N4.

  56. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NjA2NWFkaXF6a2N4.

  57. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk2MDgxN2FkaXF6a2N4.

  58. 7 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA0OTk1M2FkaXF6a2N4.

  59. 11 September 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg3NjAyMGFkaXF6a2N4.

  60. 1 August 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA0NTQ4NmFkaXF6a2N4.

  61. 1 August 2002 Registered office changed on 01/08/02 from: first floor 11 lyon road south wimbledon london SW19 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY1MDMyM2FkaXF6a2N4.

  62. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzMjg5NGFkaXF6a2N4.

  63. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI4MjY0N2FkaXF6a2N4.

  64. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MjU4N2FkaXF6a2N4.

  65. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3NTEzM2FkaXF6a2N4.

  66. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3ODI0MWFkaXF6a2N4.

  67. 18 June 2001 Registered office changed on 18/06/01 from: 71 warwick avenue london W9 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEwOTk2MGFkaXF6a2N4.

  68. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MTEzMGFkaXF6a2N4.

  69. 8 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3MDU0MmFkaXF6a2N4.

  70. 9 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMjE2NjAxNmFkaXF6a2N4.

  71. 4 September 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyNTQwMmFkaXF6a2N4.

  72. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3MzA1NGFkaXF6a2N4.

  73. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMTAyN2FkaXF6a2N4.

  74. 25 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzg5NjkwN2FkaXF6a2N4.

  75. 27 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzU0OTM4N2FkaXF6a2N4.

  76. 25 October 1999 Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYyOTE2OGFkaXF6a2N4.

  77. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE4Nzg0NmFkaXF6a2N4.

  78. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzNjA0MmFkaXF6a2N4.

  79. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgxMzM5MWFkaXF6a2N4.

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