75-77 Warwick Avenue Freehold Company Limited

Company Registration Number: 04568906

Company registered in England and Wales

Approximate Location Map
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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.
75-77 Warwick Avenue Freehold Company Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04568906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£0£0£2
of which Cash £10£10£10£0£0£2
Total Assets £10£10£10£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£0£0£2
Total Net Worth £10£10£10£0£0£2

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 18 May 2006

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • KNOBIL, Marcel Jonathan

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • LAMBERT, Charles

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1968

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • GOODHART, Deborah Joan

    Secretary

    Appointed on 21 October 2002

    Resigned on 18 May 2006

    Flat C 77 Warwick Avenue
    London
    W9 2PP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    31 Corsham Street
    London
    N1 6DR

  • GOODHART, Deborah Joan

    Director

    Appointed on 21 October 2002

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Nhs Press And Communications M

    Month of birth: December 1955

    Flat C 77 Warwick Avenue
    London
    W9 2PP

  • LAMBERT, Charles James Humphrey

    Director

    Appointed on 2 September 2004

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Writer

    Month of birth: February 1968

    154 Wymering Mansions
    Wymering Road
    London
    W9 2NG

  • SHAW, Richard Andrew

    Director

    Appointed on 1 February 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1954

    15a Connaught House
    11 Clifton Gardens
    London
    W9 1AL

  • WHITE, Jonathan Bernard

    Director

    Appointed on 21 October 2002

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Ground Floor 75 Warwick Avenue
    London
    Greater London
    W9 2PP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BV95. Transaction: MzE2MDE5NTk2M2FkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VX14. Transaction: MzE1NTkyMjQzOWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYUKY. Transaction: MzEzMzU2NTU5NWFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7LVHD. Transaction: MzEyOTM0OTU4OWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRNYP. Transaction: MzExMDI3MjU4MGFkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERX302. Transaction: MzEwNjAyMzAyOWFkaXF6a2N4.

  7. 29 October 2013 Termination of appointment of Deborah Goodhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K134KA. Transaction: MzA4NzgzODUyNWFkaXF6a2N4.

  8. 29 October 2013 Appointment of Mr Charles Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K1346G. Transaction: MzA4NzgzODQ0MWFkaXF6a2N4.

  9. 28 October 2013 Appointment of Mr Marcel Knobil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYGZ2Q. Transaction: MzA4Nzc1NjAyMGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYZFF. Transaction: MzA4NzQwOTE1NmFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NT14. Transaction: MzA4MzYyNTExOWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1C1C. Transaction: MzA2NjU0MTgyOWFkaXF6a2N4.

  13. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UM88. Transaction: MzA2MzA3NDM4OGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5FQ1YPV. Transaction: MzA0NjE0MDcxMWFkaXF6a2N4.

  15. 26 October 2011 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5FQ0YPU. Transaction: MzA0NjEzNjY0NmFkaXF6a2N4.

  16. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLVZ9X4M. Transaction: MzA0MjkzODQxNWFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XSR81ON0. Transaction: MzAyNjA4Mzk5MGFkaXF6a2N4.

  18. 29 October 2010 Termination of appointment of Richard Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSR80ONZ. Transaction: MzAyNjA4MzcxN2FkaXF6a2N4.

  19. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X56KSN29. Transaction: MzAyMjU5MDE2NGFkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XF22YFPI. Transaction: MzAwNDgyMTE4NWFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Richard Andrew Shaw on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF22XFPH. Transaction: MzAwNDgyMDc3M2FkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Deborah Joan Goodhart on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF22WFPG. Transaction: MzAwNDgyMDc3MmFkaXF6a2N4.

  23. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQVPFDX9. Transaction: MzAwMDUxMzM1NmFkaXF6a2N4.

  24. 16 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMW75PS. Transaction: MjAyMDM4MTA1MGFkaXF6a2N4.

  25. 16 December 2008 Secretary's change of particulars / nigel cross / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMW85PT. Transaction: MjAyMDM4MDg2NGFkaXF6a2N4.

  26. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0FDP3ZT. Transaction: MjAxNTY1NjkyMGFkaXF6a2N4.

  27. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4OTI0NGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 21/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxOTYyMmFkaXF6a2N4.

  29. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0NzE5MWFkaXF6a2N4.

  30. 1 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NzY1MGFkaXF6a2N4.

  31. 13 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1NzAwM2FkaXF6a2N4.

  32. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczNTU5NmFkaXF6a2N4.

  33. 1 June 2006 Registered office changed on 01/06/06 from: flat c 75-77 warwick avenue london W9 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM1Nzg5M2FkaXF6a2N4.

  34. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNTU0M2FkaXF6a2N4.

  35. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyNDIyMWFkaXF6a2N4.

  36. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzOTU3NmFkaXF6a2N4.

  37. 21 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg2MDUzMGFkaXF6a2N4.

  38. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MzY0NWFkaXF6a2N4.

  39. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4NTQ0OWFkaXF6a2N4.

  40. 12 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NjQ5MmFkaXF6a2N4.

  41. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ4NjA0N2FkaXF6a2N4.

  42. 12 February 2004 Return made up to 21/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3ODk4MWFkaXF6a2N4.

  43. 18 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MzAxMmFkaXF6a2N4.

  44. 11 November 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDExMDIwMGFkaXF6a2N4.

  45. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkzNzI3OWFkaXF6a2N4.

  46. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2MTcyOWFkaXF6a2N4.

  47. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxMDMwNWFkaXF6a2N4.

  48. 6 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwNjcyM2FkaXF6a2N4.

  49. 6 November 2002 Registered office changed on 06/11/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMzNDg2MmFkaXF6a2N4.

  50. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY4MTg3MGFkaXF6a2N4.

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