43 Warwick Avenue Limited

Company Registration Number: 04961705

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in London.

Registered Address

MRS D M REEVES
74 BROADFIELDS AVENUE
LONDON
N21 1AH

There are 2 companies currently registered at this postcode, including this one.

All companies at N21 1AH

Registration Data

Company Number

04961705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£5,376£0£0£0£0£5,373
Current Assets £3,860£1,099£1,718£1,713£3,624£2,214£2,524£3,083
of which Cash £0£53£329£1,516£222£192£168£167
Total Assets £3,860£1,099£7,094£1,713£3,624£2,214£2,524£8,456
Current Liabilities £3,860£1,099£1,718£1,713£3,950£2,214£2,524£3,083
Net Current Assets £0£0£0£0£-326£0£0£0
Total Net Worth £-5,373£0£5,376£0£-5,373£0£3£5,373

Previous Names

No previous names

Company Officers

  • REEVES, Andrew

    Secretary

    Appointed on 15 September 2006

     

    74 Broadfields Avenue
    London
    N21 1AH

  • HESSE, Carsten Jason

    Director

    Appointed on 16 November 2003

     

    Nationality: German

    Occupation: Consultant

    Month of birth: November 1972

    Flat C 43 Warwick Avenue
    London
    W9 2PR

  • LEEMING, Angus David, Dr

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1969

    43e Warwick Avenue
    London
    W9 2PR

  • REEVES, Andrew

    Director

    Appointed on 3 July 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1971

    74 Broadfields Avenue
    London
    N21 1AH

  • LEEMING, Angus David, Dr

    Secretary

    Appointed on 16 November 2003

    Resigned on 15 September 2006

    43e Warwick Avenue
    London
    W9 2PR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 16 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HOLLAND, Simon Richard

    Director

    Appointed on 16 November 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Textile Designer

    Month of birth: April 1964

    43b Warwick Avenue
    London
    W9 2PR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 16 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG0INS. Transaction: MzE2NTk5MTQxM2FkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4I9JN. Transaction: MzE1NzM3MjYzOGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC33RS. Transaction: MzEzNzY0NjMwNmFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IISKX4. Transaction: MzEzMzgwNzQ1MWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMJKZ. Transaction: MzExMzI0ODQxNWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91Z1K. Transaction: MzEwODYwODA2NGFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZR03. Transaction: MzA4OTgyNjQzNmFkaXF6a2N4.

  8. 3 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: A2FSCAIX. Transaction: MzA4NDMwODMxMWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW643. Transaction: MzA2OTA4MzY2M2FkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTS5F. Transaction: MzA2MzYwNDYxMGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPZBS. Transaction: MzA1MDI2OTUzOGFkaXF6a2N4.

  12. 26 November 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XG5B0ZKC. Transaction: MzA0NzkwMTU0OGFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVJOWYOU. Transaction: MzA0NjE4NjQ0NGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X7JPQPWN. Transaction: MzAyODcxOTgzMWFkaXF6a2N4.

  15. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99Q3NGO. Transaction: MzAyMzU3NTU3NWFkaXF6a2N4.

  16. 16 November 2009 Director's details changed for Dr Angus David Leeming on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X1FDKEZN. Transaction: MzAwMjkwNTU3NmFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Mr Andrew Reeves on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X1FDLEZO. Transaction: MzAwMjkwNTU3N2FkaXF6a2N4.

  18. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1FDMEZP. Transaction: MzAwMjkwNTU3OGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Carsten Jason Hesse on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X1FDJEZM. Transaction: MzAwMjkwNTU3NWFkaXF6a2N4.

  20. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HVME56. Transaction: MzAwMDg5NTU2MmFkaXF6a2N4.

  21. 15 October 2009 Registered office address changed from 43 Warwick Avenue London W9 2PR on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XM45FE3O. Transaction: MzAwMDc5NDI1M2FkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANKFA6DP. Transaction: MjAyMzA1NjA2M2FkaXF6a2N4.

  23. 7 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVO26BF. Transaction: MjAyMjcyODIxOWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NjIyMmFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2NjYzN2FkaXF6a2N4.

  26. 28 March 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMjg5MWFkaXF6a2N4.

  27. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MjQ3N2FkaXF6a2N4.

  28. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyOTgzMGFkaXF6a2N4.

  29. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxNjQ4OGFkaXF6a2N4.

  30. 25 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0OTA4MGFkaXF6a2N4.

  31. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzNDY1N2FkaXF6a2N4.

  32. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MzAyOGFkaXF6a2N4.

  33. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0MzYwNmFkaXF6a2N4.

  34. 15 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0ODAyM2FkaXF6a2N4.

  35. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ5NDUwNWFkaXF6a2N4.

  36. 18 April 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDUwOTI5OWFkaXF6a2N4.

  37. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3Njk1NGFkaXF6a2N4.

  38. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5MjI3NWFkaXF6a2N4.

  39. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3MTUwM2FkaXF6a2N4.

  40. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5MTc2MmFkaXF6a2N4.

  41. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE0ODgyMGFkaXF6a2N4.

  42. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyODUzN2FkaXF6a2N4.

  43. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA5NjU3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.