46 Warwick Avenue Management Limited

Company Registration Number: 04836545

Company registered in England and Wales

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46 Warwick Avenue Management Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

04836545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5,962£5,333£7,226
of which Cash £0£0£45£4,028£5,926
Total Assets £5£5£5,962£5,333£7,226
Current Liabilities £0£0£1,003£300£1,654
Net Current Assets £5£5£4,959£5,033£5,572
Total Net Worth £5£5£4,959£5,033£5,576

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 January 2013

     

    Westbourne Block Management Ltd
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • BENNETT, Michael John

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Director, Rethink Group

    Month of birth: June 1966

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • NELSON-BENNETT, Amy Elizabeth

    Director

    Appointed on 21 February 2008

     

    Nationality: American

    Occupation: Marketing Director

    Month of birth: November 1969

    46
    Top Flat Warwick Avenue
    London
    W9 2PU

  • CHASAN, Steven

    Secretary

    Appointed on 15 September 2003

    Resigned on 6 September 2007

    46 Warwick Avenue
    London
    W9 2PU

  • NELSON-BENNETT, Amy Elizabeth

    Secretary

    Appointed on 21 February 2008

    Resigned on 29 January 2013

    Nationality: American

    Occupation: Marketing Director

    46
    Top Flat Warwick Avenue
    London
    W9 2PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ABDUL 'NOUR, Laith Rupert

    Director

    Appointed on 15 September 2003

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1965

    30 Westbere Road
    London
    NW2 3SR

  • CHASAN, Steven

    Director

    Appointed on 15 September 2003

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    46 Warwick Avenue
    London
    W9 2PU

  • LUCCI, Massimiliano

    Director

    Appointed on 15 September 2003

    Resigned on 14 August 2012

    Nationality: Italian

    Occupation: Creative Director Advertising

    Month of birth: October 1970

    Garden Flat
    46 Warwick Avenue
    London
    W9 2PU

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII1YY. Transaction: MzE1MzEzNTMxOWFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VASSI. Transaction: MzE0NTE4NzcyN2FkaXF6a2N4.

  3. 21 July 2015 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X4C1GHNV. Transaction: MzEyNzM2OTY0MGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GHUA. Transaction: MzEyNzM2OTY5NWFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JJCTO1. Transaction: MzExMDM0ODkzNWFkaXF6a2N4.

  6. 31 July 2014 Registered office address changed from Westbourne Estates Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9J5OZ. Transaction: MzEwNDc5MjgwM2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J46J. Transaction: MzEwNDc5Mjc3NWFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of Laith Rupert Abdul 'Nour as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3D9J3V4. Transaction: MzEwNDc5MjQyMGFkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HNJNO9. Transaction: MzA4NTc4MzAxN2FkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT79N. Transaction: MzA4MTY3NzYxNWFkaXF6a2N4.

  11. 20 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KSKS3. Transaction: MzA3NDgyOTYyNWFkaXF6a2N4.

  12. 29 January 2013 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X211ZFE8. Transaction: MzA3MTkwODYzMWFkaXF6a2N4.

  13. 29 January 2013 Termination of appointment of Amy Nelson-Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X211ZENC. Transaction: MzA3MTkwODQyNWFkaXF6a2N4.

  14. 29 January 2013 Registered office address changed from Top Flat 46 Warwick Avenue London W9 2PU on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZE17. Transaction: MzA3MTkwODI0MmFkaXF6a2N4.

  15. 16 August 2012 Appointment of Mr Michael John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE3VMX. Transaction: MzA2MjQ4NTkwOWFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of Massimiliano Lucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3VG2. Transaction: MzA2MjQ4NTg3MmFkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMU89. Transaction: MzA2MTQ2ODAyNWFkaXF6a2N4.

  18. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T3HSP. Transaction: MzA1NDM0MTYzOWFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XCMTKWBF. Transaction: MzA0MTM2MzEwOGFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJSJATOV. Transaction: MzAzNjUyMjg5NGFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XRKQDM63. Transaction: MzAyMDU2MDQ4NGFkaXF6a2N4.

  22. 1 August 2010 Director's details changed for Mrs Amy Nelson-Bennett on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRKQCM62. Transaction: MzAyMDU2MDQ3OWFkaXF6a2N4.

  23. 1 August 2010 Director's details changed for Massimiliano Lucci on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRKQBM61. Transaction: MzAyMDU2MDQ3OGFkaXF6a2N4.

  24. 1 August 2010 Director's details changed for Laith Rupert Abdul 'Nour on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRKQAM60. Transaction: MzAyMDU2MDQ3N2FkaXF6a2N4.

  25. 25 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMF2ZJGY. Transaction: MzAxNDIzNDQ1MWFkaXF6a2N4.

  26. 27 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBLYBVU. Transaction: MjAzNzg3NDkwOWFkaXF6a2N4.

  27. 27 July 2009 Director and secretary's change of particulars / amy nelson-bennett / 26/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXBLZBVV. Transaction: MjAzNzg3NDkwM2FkaXF6a2N4.

  28. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFLXLA7O. Transaction: MjAzMzg2NDYwM2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD3113A5. Transaction: MjAxMzk3NTQ4MWFkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFB2936K. Transaction: MjAxMzUzOTc0NmFkaXF6a2N4.

  31. 17 April 2008 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYF4GYV0. Transaction: MjAwMzUzOTk1OWFkaXF6a2N4.

  32. 27 February 2008 Registered office changed on 27/02/2008 from garden flat 46 warwick avenue london W9 2PU [View PDF]

    Category: Address. Type: 287. Barcode: AXAIMXJ1. Transaction: MjAwMDM0NDY1NWFkaXF6a2N4.

  33. 27 February 2008 Director and secretary appointed amy nelson-bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AXAINXJ2. Transaction: MjAwMDM0NDA0MGFkaXF6a2N4.

  34. 18 February 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDIzN2FkaXF6a2N4.

  35. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDgzMDgxMWFkaXF6a2N4.

  36. 26 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NTU2MGFkaXF6a2N4.

  37. 13 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNzQzN2FkaXF6a2N4.

  38. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTMxNmFkaXF6a2N4.

  39. 23 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4NjE4NWFkaXF6a2N4.

  40. 15 June 2005 Registered office changed on 15/06/05 from: 46 warwick avenue london W9 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA4MjAzOGFkaXF6a2N4.

  41. 23 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc3NDAxN2FkaXF6a2N4.

  42. 6 January 2005 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MDA1OWFkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1Njk0MmFkaXF6a2N4.

  44. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyMDMyMGFkaXF6a2N4.

  45. 23 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxNjUwN2FkaXF6a2N4.

  46. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0MzUzNGFkaXF6a2N4.

  47. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY0MTgxNWFkaXF6a2N4.

  48. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEwMjcyN2FkaXF6a2N4.

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