23 Warwick Avenue Limited

Company Registration Number: 04117616

Company registered in England and Wales

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23 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 30 November 2000.

Registered Address

48 NORBURY HILL
LONDON
SW16 3LB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 3LB

Registration Data

Company Number

04117616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98£269£362£436£508£456
of which Cash £98£269£357£431£503£392
Total Assets £98£269£362£436£508£456
Current Liabilities £299£299£654£728£728£676
Net Current Assets £-201£-30£-292£-292£-220£-220
Total Net Worth £-201£-30£-292£-292£-220£-220

Previous Names

No previous names

Company Officers

  • MOHIUDDIN, Mohamed Afzal

    Secretary

    Appointed on 1 September 2006

     

    48 Norbury Hill
    London
    SW16 3LB

  • FOY, Stephen John

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: February 1961

    Flat 3
    23 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • MOHIUDDIN, Mohamed Afzal

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    48 Norbury Hill
    London
    SW16 3LB

  • DUNN, Jennie

    Secretary

    Appointed on 6 August 2004

    Resigned on 4 November 2005

    Flat 1
    23 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MOHIUDDIN, Asma Yasmin

    Secretary

    Appointed on 1 March 2005

    Resigned on 19 January 2011

    48 Norbury Hill
    London
    SW16 3LB

  • WILSHER, Martin

    Secretary

    Appointed on 30 November 2000

    Resigned on 18 July 2003

    Flat 4 23 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

  • ALOIA, Maria

    Director

    Appointed on 5 September 2003

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1978

    56 Rowallan Drive
    Bedford
    MK41 8AS

  • DWYER, Daniel John

    Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • MOHIUDDIN, Asma Yasmin

    Director

    Appointed on 4 August 2016

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    48
    Norbury Hill
    London
    SW16 3LB
    England

  • MOHIUDDIN, Asma Yasmin

    Director

    Appointed on 1 March 2005

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1954

    48 Norbury Hill
    London
    SW16 3LB

  • MOHIUDDIN, Mohamed Afzal

    Director

    Appointed on 1 September 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    48 Norbury Hill
    London
    SW16 3LB

  • WILSHER, Martin

    Director

    Appointed on 30 November 2000

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    Flat 4 23 Warwick Avenue
    Bedford
    Bedfordshire
    MK40 2EE

This information was most recently updated 05/03/2017.

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. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCU37. Transaction: MzE2Mzg0MjMyN2FkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Asma Yasmin Mohiuddin as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5LCCR28. Transaction: MzE2Mzg0MjE3NGFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mrs Asma Yasmin Mohiuddin as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5COMWWQ. Transaction: MzE1NDQ3NTk0OWFkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGQZ3V. Transaction: MzE1NDE5MjMzMmFkaXF6a2N4.

  5. 27 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N4YCVM. Transaction: MzEzODQzMjAwOWFkaXF6a2N4.

  6. 1 September 2015 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4E855RT. Transaction: MzEyOTg4MDA5NGFkaXF6a2N4.

  7. 18 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2B0WS. Transaction: MzEyOTE2NTY1OWFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIY96. Transaction: MzExMzIwMTE1OGFkaXF6a2N4.

  9. 10 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DZDLZN. Transaction: MzEwNTMxNDA5N2FkaXF6a2N4.

  10. 15 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SRS0. Transaction: MzA5MDc1NDA0NGFkaXF6a2N4.

  11. 3 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DZS84A. Transaction: MzA4MjY4MjIzMmFkaXF6a2N4.

  12. 26 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OKCM3V. Transaction: MzA3MDAyNDYzNGFkaXF6a2N4.

  13. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW4A6A. Transaction: MzA2Mjg3OTgwM2FkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UE7F. Transaction: MzA0ODk0NDgxNmFkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L3IALXZX. Transaction: MzA0NDg3MjE2OWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XIVXFQX9. Transaction: MzAzMDcyNTE1NGFkaXF6a2N4.

  17. 19 January 2011 Termination of appointment of Asma Yasmin Mohiuddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVXEQX8. Transaction: MzAzMDcyNTA2M2FkaXF6a2N4.

  18. 19 January 2011 Termination of appointment of Asma Yasmin Mohiuddin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVXDQX7. Transaction: MzAzMDcyNTA2MWFkaXF6a2N4.

  19. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK3NDN0V. Transaction: MzAyMjY2NDAyN2FkaXF6a2N4.

  20. 22 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XOUT4HNG. Transaction: MzAwOTg4MTc2MGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Asma Mohiuddin on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XOUT2HNE. Transaction: MzAwOTc5OTU4MWFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Mr Mohamed Afzal Mohiuddin on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XOUT3HNF. Transaction: MzAwOTc5OTU4MmFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Stephen John Foy on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XOUT1HND. Transaction: MzAwOTc5OTU3OWFkaXF6a2N4.

  24. 19 February 2010 Secretary's details changed for Mohamed Afzal Mohiuddin on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XOUT0HNC. Transaction: MzAwOTc5OTU3OGFkaXF6a2N4.

  25. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0EHBDPT. Transaction: MjA0MjU2MjQ0MWFkaXF6a2N4.

  26. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X955E5A9. Transaction: MjAxOTEwNDkwOGFkaXF6a2N4.

  27. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABJ523ES. Transaction: MjAxNDA4NDQwNWFkaXF6a2N4.

  28. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0OTMwMGFkaXF6a2N4.

  29. 24 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNjMyNmFkaXF6a2N4.

  30. 6 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDIxNmFkaXF6a2N4.

  31. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMDE3OGFkaXF6a2N4.

  32. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMDAwNGFkaXF6a2N4.

  33. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMDUzNGFkaXF6a2N4.

  34. 6 February 2007 Registered office changed on 06/02/07 from: 23 warwick avenue bedford bedfordshire MK40 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxMDI5MGFkaXF6a2N4.

  35. 13 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExMzY4NmFkaXF6a2N4.

  36. 6 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MTgyN2FkaXF6a2N4.

  37. 18 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI0NDM3OGFkaXF6a2N4.

  38. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0MzIwMmFkaXF6a2N4.

  39. 12 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAxNDkzNGFkaXF6a2N4.

  40. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjgwMjY4NWFkaXF6a2N4.

  41. 9 February 2005 Return made up to 30/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxNDM2NGFkaXF6a2N4.

  42. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyNTg0NWFkaXF6a2N4.

  43. 1 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM2MzIyNWFkaXF6a2N4.

  44. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4Njc4OWFkaXF6a2N4.

  45. 12 December 2003 Return made up to 30/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMDcyOGFkaXF6a2N4.

  46. 27 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg5MTMzMGFkaXF6a2N4.

  47. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI4NDc3OGFkaXF6a2N4.

  48. 27 June 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5NTkzMGFkaXF6a2N4.

  49. 29 May 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDM3NjUzM2FkaXF6a2N4.

  50. 22 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMzI5MDEyN2FkaXF6a2N4.

  51. 22 April 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0NTkwNTk5OWFkaXF6a2N4.

  52. 4 March 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA5NTAwNjIwMmFkaXF6a2N4.

  53. 23 January 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyMDcwMTAzMmFkaXF6a2N4.

  54. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU3MDQyNGFkaXF6a2N4.

  55. 27 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2MTgzMGFkaXF6a2N4.

  56. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2ODA3OGFkaXF6a2N4.

  57. 11 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ0NDMxM2FkaXF6a2N4.

  58. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2ODE5NGFkaXF6a2N4.

  59. 11 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzMjIyNGFkaXF6a2N4.

  60. 11 December 2000 Registered office changed on 11/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA5MjA1OGFkaXF6a2N4.

  61. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwNjYxMmFkaXF6a2N4.

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