101 Warwick Avenue Limited

Company Registration Number: 04445654

Company registered in England and Wales

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101 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in London.

Registered Address

BEDFORD HOUSE
21A JOHN STREET
LONDON
WC1N 2BL

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

All companies at WC1N 2BL

Registration Data

Company Number

04445654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,800£10,800£10,800£10,800£10,800£10,800£10,800
Current Assets £588£588£588£588£588£588£588
of which Cash £0£0£0£0£0£0£0
Total Assets £11,388£11,388£11,388£11,388£11,388£11,388£11,388
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £588£588£588£588£588£588£588
Total Net Worth £11,388£11,388£11,388£11,388£11,388£11,388£11,388

Previous Names

No previous names

Company Officers

  • GREEN, Ruth Helen

    Secretary

    Appointed on 23 May 2002

     

    12 Wellgarth Road
    London
    NW11 7HS

  • MORRIS, Diane

    Director

    Appointed on 23 May 2002

     

    Nationality: Australian

    Occupation: Human Resources Manager

    Month of birth: September 1966

    Flat 2
    45
    Essendine Road
    London
    W9 2LX
    United Kingdom

  • PENSABENE, Valeria Bettina

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: October 1974

    Flat 1
    190 Randolph Avenue
    London
    W9 1PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • COTTON, Amberley Margaret

    Director

    Appointed on 23 May 2002

    Resigned on 4 October 2002

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1970

    Basement Flat
    101 Warwick Avenue
    London
    W9 2PP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683R58H. Transaction: MzE3ODExNzEyN2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQISCJ. Transaction: MzE1MzQ1ODMxMGFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584Z4YG. Transaction: MzE1MDEyNTQ0MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP56T4. Transaction: MzEyODEyMjc5OGFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XMMTV. Transaction: MzEyMDE4NDk0MmFkaXF6a2N4.

  6. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOBZD. Transaction: MzEwNzc0MDc5NmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYSIB. Transaction: MzEwNzUwNjQ5NWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPQT5. Transaction: MzA4Mjk3MjM4MWFkaXF6a2N4.

  9. 26 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFUVD. Transaction: MzA3NTE3MzI4OWFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2G2Q. Transaction: MzA2MTc2MTczNGFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188EFPN. Transaction: MzA1NzIwNjYxOWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAVFVW5D. Transaction: MzA0MTEwMzQwNmFkaXF6a2N4.

  13. 26 July 2011 Director's details changed for Diane Morris on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XAVFUW5C. Transaction: MzA0MTEwMzI5OWFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVI82VOG. Transaction: MzA0MDM4NzUxMWFkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AK4XEMQL. Transaction: MzAyMjE2MTAwMmFkaXF6a2N4.

  16. 6 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9492LBU. Transaction: MzAxODk4MjA1NmFkaXF6a2N4.

  17. 24 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ7NIBQD. Transaction: MjAzNzgwMTQzMGFkaXF6a2N4.

  18. 1 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG6MYA8Y. Transaction: MjAzNDA5NzIwNmFkaXF6a2N4.

  19. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU1WI0I1. Transaction: MjAwNzEwNjMwOWFkaXF6a2N4.

  20. 2 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EB9087. Transaction: MjAwNjQxODkxOGFkaXF6a2N4.

  21. 18 August 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyOTQ1M2FkaXF6a2N4.

  22. 17 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3ODkyNmFkaXF6a2N4.

  23. 11 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxNTgwN2FkaXF6a2N4.

  24. 17 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0ODM1MWFkaXF6a2N4.

  25. 10 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk2MzQ5MGFkaXF6a2N4.

  26. 10 January 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTUwNzk3M2FkaXF6a2N4.

  27. 21 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3ODcxOWFkaXF6a2N4.

  28. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA0MjQ4NmFkaXF6a2N4.

  29. 24 September 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY1NzcwMmFkaXF6a2N4.

  30. 24 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1Njc3OGFkaXF6a2N4.

  31. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0NTk3NGFkaXF6a2N4.

  32. 28 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NDE1MmFkaXF6a2N4.

  33. 16 November 2002 Ad 06/11/02--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjcwOTAxMGFkaXF6a2N4.

  34. 11 November 2002 Registered office changed on 11/11/02 from: 101 warwick avenue london W9 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTcwMTU0NWFkaXF6a2N4.

  35. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyODQ3MGFkaXF6a2N4.

  36. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5NTM1NmFkaXF6a2N4.

  37. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2ODczM2FkaXF6a2N4.

  38. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1NzQyOWFkaXF6a2N4.

  39. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2NzM3MmFkaXF6a2N4.

  40. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc1OTEyOWFkaXF6a2N4.

  41. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5NTQwNGFkaXF6a2N4.

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