73 Warwick Avenue Limited

Company Registration Number: 04513046

Company registered in England and Wales

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73 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

205 CRESCENT ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8SB

There are 222 companies currently registered at this postcode, including this one.

All companies at EN4 8SB

Registration Data

Company Number

04513046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,500£0£0£0£0£0£0
Current Assets £194£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,694£0£0£0£0£0£0
Current Liabilities £8,495£9,248£8,495£8,753£8,495£8,591£8,540
Net Current Assets £-8,301£-9,248£-8,495£-8,753£-8,495£-8,591£-8,540
Total Net Worth £199£-9,248£-7,559£-8,753£-8,217£-8,591£-40

Previous Names

No previous names

Company Officers

  • ZAMANI JAMSHIDI, Esmat

    Secretary

    Appointed on 16 August 2002

     

    12 Eastholm
    London
    NW11 6LR

  • BOWEN, Andrew Paul

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1976

    73
    Warwick Avenue
    London
    W9 2PP

  • SEKHAVAT, Maryam

    Director

    Appointed on 21 May 2003

     

    Nationality: Belgian

    Occupation: Scientist

    Month of birth: December 1961

    73 Warwick Avenue
    London
    W9 2PP

  • ZAMANI JAMSHIDI, Esmat

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1955

    12 Eastholm
    London
    NW11 6LR

  • BARINGA SPRINGS PROPERTIES INC

    Corporate Director

    Appointed on 7 October 2013

     

    C/O Paicolex Trust Management Ag
    Kaspar-Fenner-Strasse 6
    Ch-8700 Kuesnacht
    Switzerland

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COHEN, Zui

    Director

    Appointed on 16 August 2012

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    21
    Buckle Street
    London
    E1 8NN
    United Kingdom

  • LYNCH, Brendan

    Director

    Appointed on 16 August 2002

    Resigned on 11 October 2017

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1958

    73 Warwick Avenue
    London
    W9 2PP

  • TIMM, Christopher William

    Director

    Appointed on 21 May 2003

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    19 Belfield Road
    Didsbury
    Manchester
    M20 6BJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GVK1IY. Transaction: MzE4NzY1MDQwN2FkaXF6a2N4.

  2. 12 October 2017 Termination of appointment of Brendan Lynch as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6GVHRJV. Transaction: MzE4NzY0OTE0M2FkaXF6a2N4.

  3. 13 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AK5JCB. Transaction: MzE4MDQ2NzI1MWFkaXF6a2N4.

  4. 17 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR0QA. Transaction: MzE1OTgwOTk1NWFkaXF6a2N4.

  5. 14 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: X5946QIY. Transaction: MzE1MDcyNTY3OGFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISUQ0. Transaction: MzEzMTU1MDgxMGFkaXF6a2N4.

  7. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWZKY. Transaction: MzEzMDY1MzQyMWFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ85S. Transaction: MzEwNzUxMDU2NmFkaXF6a2N4.

  9. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUD8A. Transaction: MzA5OTczNTAwMGFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQL56Q. Transaction: MzA4NjgxMjQ0MWFkaXF6a2N4.

  11. 11 October 2013 Appointment of Baringa Springs Properties Inc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2IQL56I. Transaction: MzA4NjgxMjI0NWFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Zui Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL56A. Transaction: MzA4NjgxMjIzOWFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QYAB. Transaction: MzA4NTE5MjY1NGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6P357. Transaction: MzA2NjMxMTMzMWFkaXF6a2N4.

  15. 23 October 2012 Appointment of Zui Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6P34Z. Transaction: MzA2NjMxMTExMmFkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANFU2I. Transaction: MzA1OTA3MDUzOGFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XOPYWXCD. Transaction: MzA0MzQzMzYzMGFkaXF6a2N4.

  18. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQR89T12. Transaction: MzAzNTI4NTIzNWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XCCD4NK9. Transaction: MzAyMzU4MTEwNWFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Brendan Lynch on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XCCD1NK6. Transaction: MzAyMzU3Njg5MmFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Esmat Zamani Jamshidi on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XCCD3NK8. Transaction: MzAyMzU3NjkxMmFkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Maryam Sekhavat on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XCCD2NK7. Transaction: MzAyMzU3NjkwMWFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Andrew Paul Bowen on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XCCD0NK5. Transaction: MzAyMzU3Njg4OWFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8E7IJIM. Transaction: MzAxNDM4NTM1MWFkaXF6a2N4.

  25. 29 October 2009 Registered office address changed from 12 Eastholm Hampstead Garden Suburb London NW11 6LR on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT1Z0EIM. Transaction: MzAwMTczNzgwNGFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XT1P2EIE. Transaction: MzAwMTczNjQ5NmFkaXF6a2N4.

  27. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6SKNCPV. Transaction: MjAzOTkwODcxNGFkaXF6a2N4.

  28. 16 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVO440M. Transaction: MjAxNTY4MDU2M2FkaXF6a2N4.

  29. 16 October 2008 Director's change of particulars / andrew bowen / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYVO740P. Transaction: MjAxNTY4MDIzOGFkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9FKN3HP. Transaction: MjAxNDM2OTY3NGFkaXF6a2N4.

  31. 3 January 2008 Return made up to 16/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3ODI1N2FkaXF6a2N4.

  32. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NDUyOGFkaXF6a2N4.

  33. 21 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3ODAyNGFkaXF6a2N4.

  34. 19 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNjI5MGFkaXF6a2N4.

  35. 21 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1ODE4MmFkaXF6a2N4.

  36. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkwNTc5NWFkaXF6a2N4.

  37. 19 May 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDY0NDgzMmFkaXF6a2N4.

  38. 13 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2OTMyNWFkaXF6a2N4.

  39. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2NzA1N2FkaXF6a2N4.

  40. 18 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU0MjcwNWFkaXF6a2N4.

  41. 7 November 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1NjQwN2FkaXF6a2N4.

  42. 23 August 2003 Ad 01/08/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc3OTE5MWFkaXF6a2N4.

  43. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2NjM0NWFkaXF6a2N4.

  44. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0MTEyM2FkaXF6a2N4.

  45. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0MjA2OGFkaXF6a2N4.

  46. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3OTY1OGFkaXF6a2N4.

  47. 23 October 2002 Registered office changed on 23/10/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzMzg0OWFkaXF6a2N4.

  48. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1MDMwNWFkaXF6a2N4.

  49. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1Nzk3M2FkaXF6a2N4.

  50. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3Nzk0MmFkaXF6a2N4.

  51. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4MzI2OWFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:56:13 +0000