67 Warwick Avenue (Management) Limited

Company Registration Number: 04466607

Company registered in England and Wales

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67 Warwick Avenue (Management) Limited is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in London.

Registered Address

UNIT 7 REGIS ROAD
KENTISH TOWN BUSINESS CENTRE
LONDON
NW5 3EW

There are 29 companies currently registered at this postcode, including this one.

All companies at NW5 3EW

Registration Data

Company Number

04466607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£10,083
Net Current Assets £0£0£0£0£0£0£-9,983
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ECONOMIDES, Michael

    Secretary

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Company Director

    Unit 7 Regis Road
    Kentish Town Business Centre
    London
    NW5 3EW

  • ECONOMIDES, Michael

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Unit 7 Regis Road
    Kentish Town Business Centre
    London
    NW5 3EW

  • MUKHERJEE, Arabinda, Dr

    Director

    Appointed on 21 August 2002

     

    Nationality: Indian

    Occupation: Scientist

    Month of birth: September 1943

    6 Kings Drive
    Edgware
    Middlesex
    HA8 8EE

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 June 2002

    Resigned on 21 August 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 June 2002

    Resigned on 21 August 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CYWTKB. Transaction: MzE1NDY1MjM2MGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QUZF. Transaction: MzE1MTgxNzg5M2FkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFG4K7. Transaction: MzEzNDQ5MDI1NGFkaXF6a2N4.

  4. 27 October 2015 Director's details changed for Mr Michael Economides on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZBXF. Transaction: MzEzMzkxMzcxMmFkaXF6a2N4.

  5. 27 October 2015 Secretary's details changed for Mr Michael Economides on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH03. Barcode: X4IWZBIP. Transaction: MzEzMzkxMzU1N2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ4EI. Transaction: MzEyNTg1ODEzNWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CWFOBE. Transaction: MzEwNDQyNzM5OGFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYATDE. Transaction: MzEwMjc1NjM3M2FkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN7ULK. Transaction: MzA4NDc3NTAyNmFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMM2EA. Transaction: MzA4MTU0NTU5MGFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DYL26R. Transaction: MzA2MTQzMjAzNmFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPEMB. Transaction: MzA2MDM5MjYwNGFkaXF6a2N4.

  13. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0BZ5YBY. Transaction: MzA0NTQzMTY1MmFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XC1DAW81. Transaction: MzA0MTI3OTI0NmFkaXF6a2N4.

  15. 11 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATZ5SMAV. Transaction: MzAyMTIzMjY1MmFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQ86MLFN. Transaction: MzAxODkwMTQ5OGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Dr Arabinda Mukherjee on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQ86LLFM. Transaction: MzAxODg5OTAxOGFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APFH9BR6. Transaction: MjAzNzcyMDU4NWFkaXF6a2N4.

  19. 6 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1PDBBD. Transaction: MjAzNjQ5NTc4MWFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADUAN39Q. Transaction: MjAxMzgxNjI1OWFkaXF6a2N4.

  21. 22 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLXI1MZ. Transaction: MjAwOTQ4NTU4OGFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzE0NWFkaXF6a2N4.

  23. 5 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNDk0OGFkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzNTkxMGFkaXF6a2N4.

  25. 27 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NjUzM2FkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NDg0MWFkaXF6a2N4.

  27. 6 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3OTUxMmFkaXF6a2N4.

  28. 22 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDEzNzE1NmFkaXF6a2N4.

  29. 29 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDAxMzgzMWFkaXF6a2N4.

  30. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwOTEyMWFkaXF6a2N4.

  31. 12 November 2003 Nc inc already adjusted 15/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njc4MTUyMGFkaXF6a2N4.

  32. 12 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYwNzUwMWFkaXF6a2N4.

  33. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc2NDU1NWFkaXF6a2N4.

  34. 14 October 2003 Ad 15/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE2NTEzM2FkaXF6a2N4.

  35. 14 October 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3MzI3NWFkaXF6a2N4.

  36. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkxNjc5N2FkaXF6a2N4.

  37. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyNDUzMGFkaXF6a2N4.

  38. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNjAyOWFkaXF6a2N4.

  39. 19 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5NDkzM2FkaXF6a2N4.

  40. 19 September 2002 Registered office changed on 19/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjczMjc2MmFkaXF6a2N4.

  41. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcwMDA5N2FkaXF6a2N4.

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