55 Warwick Avenue Limited

Company Registration Number: 05235514

Company registered in England and Wales

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55 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

55 WARWICK AVENUE
LONDON
W9 2PR

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 2PR

Registration Data

Company Number

05235514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£1,445£1,445£0£0£0£0£1,445£0£0£1,445
Current Assets £4,580£3,087£1,290£2,464£3,854£2,075£2,645£1,623£2,516£5,630£1,911
of which Cash £0£2,597£824£2,044£3,444£1,579£0£0£0£0£0
Total Assets £4,580£4,532£2,735£2,464£3,854£2,075£2,645£3,068£2,516£5,630£3,356
Current Liabilities £1,648£155£794£1,968£3,358£1,579£1,506£575£1,499£4,589£500
Net Current Assets £2,932£2,932£496£496£496£496£1,139£1,048£1,017£1,041£1,411
Total Net Worth £4,377£4,377£1,941£1,941£1,941£1,941£2,584£2,493£2,462£2,486£2,856

Previous Names

No previous names

Company Officers

  • JONES, Peter Claude

    Secretary

    Appointed on 1 April 2011

     

    55e
    Warwick Avenue
    London
    W9 2PR
    United Kingdom

  • JONES, Peter Claude

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1964

    55e Warwick Avenue
    London
    W9 2PR

  • MULLIGAN, Sarah Elizabeth

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    34 Kingsway
    Gerrards Cross
    Buckinghamshire
    SL9 8NU
    United Kingdom

  • INGHAM, Stephen Howard

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 April 2011

    55a Warwick Avenue
    London
    W9 2PR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DE GROUCHY, Benedict Edward Nevil Beres

    Director

    Appointed on 1 April 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    55a
    Warwick Avenue
    Maida Vale
    London
    W9 2PR
    United Kingdom

  • DE GROUCHY, Benedict Edward Nevil Beres

    Director

    Appointed on 31 March 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    55a
    Warwick Avenue
    Maida Vale
    London
    W9 2PR
    United Kingdom

  • EVANS, Ashley John

    Director

    Appointed on 1 October 2004

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1948

    55b Warwick Avenue
    Little Venice
    London
    W9 2PR

  • INGHAM, Stephen Howard

    Director

    Appointed on 1 October 2004

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: November 1974

    55a Warwick Avenue
    London
    W9 2PR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 1 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU01VF. Transaction: MzE2MzE4ODYzOGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DPACHV. Transaction: MzE1NTQ4Njc2MGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1TB4. Transaction: MzEzODE0NzE5N2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9OUA. Transaction: MzEzNDM3NjU3N2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Benedict Edward Nevil Beres De Grouchy as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X4JF9F34. Transaction: MzEzNDM3Mzc0NmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXHF4. Transaction: MzExMzEzODUyMWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83HEX. Transaction: MzEwODI5NTU0MGFkaXF6a2N4.

  8. 8 August 2014 Appointment of Mrs Sarah Elizabeth Mulligan as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3DUAFV5. Transaction: MzEwNTI1MDk1NGFkaXF6a2N4.

  9. 8 August 2014 Termination of appointment of Benedict Edward Nevil Beres De Grouchy as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3DU9T8Z. Transaction: MzEwNTI0NDU1OGFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21O36. Transaction: MzA5MDU2MDk3NmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH5Z5. Transaction: MzA4NTc1MzI4M2FkaXF6a2N4.

  12. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMB8TE. Transaction: MzA2NzQzMzgxMWFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMV0A. Transaction: MzA2NTg5Nzc1NmFkaXF6a2N4.

  14. 9 October 2012 Appointment of Mr Benedict Edward Nevil Beres De Grouchy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J41B1C. Transaction: MzA2NTQ1NjY3NmFkaXF6a2N4.

  15. 9 January 2012 Termination of appointment of Ashley Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1079TLM. Transaction: MzA1MDM5ODk1N2FkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M455. Transaction: MzA1MDIzOTk3M2FkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X86ODYW6. Transaction: MzA0NjUyNDE3MmFkaXF6a2N4.

  18. 22 August 2011 Appointment of Mr Peter Claude Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJADXWVR. Transaction: MzA0MjQxMjI3M2FkaXF6a2N4.

  19. 22 August 2011 Appointment of Mr Benedict Edward Nevil Beres De Grouchy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAEKWVF. Transaction: MzA0MjQxMjI5NGFkaXF6a2N4.

  20. 21 August 2011 Termination of appointment of Stephen Ingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAG2WVZ. Transaction: MzA0MjQxMjQxOWFkaXF6a2N4.

  21. 21 August 2011 Termination of appointment of Stephen Ingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJADGWVA. Transaction: MzA0MjQxMjI1NmFkaXF6a2N4.

  22. 23 February 2011 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XUP2PRWU. Transaction: MzAzMjc4NDY0OWFkaXF6a2N4.

  23. 1 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XHS42NVU. Transaction: MzAyNDM3MDY1MmFkaXF6a2N4.

  24. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XX0L97. Transaction: MzAxODY5ODczNWFkaXF6a2N4.

  25. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLI1AE2R. Transaction: MzAwMDcwNDA5OGFkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XLI1RE28. Transaction: MzAwMDcwMzc4MmFkaXF6a2N4.

  27. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3RZOAYZ. Transaction: MjAzNTY2NjI3NWFkaXF6a2N4.

  28. 13 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSR53WH. Transaction: MjAxNTM2NTQ4MWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2LVB1UY. Transaction: MjAxMDAzMjcxOGFkaXF6a2N4.

  30. 15 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MTE0NGFkaXF6a2N4.

  31. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NjQyOGFkaXF6a2N4.

  32. 20 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0MDY0MGFkaXF6a2N4.

  33. 28 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3MjM0M2FkaXF6a2N4.

  34. 28 September 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NTMwMjQ1OGFkaXF6a2N4.

  35. 27 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTM5OTAyMGFkaXF6a2N4.

  36. 30 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI1NzE1MmFkaXF6a2N4.

  37. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NjkzMGFkaXF6a2N4.

  38. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3ODM4N2FkaXF6a2N4.

  39. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5NDMxNGFkaXF6a2N4.

  40. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MTQ1OWFkaXF6a2N4.

  41. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxMDM2MGFkaXF6a2N4.

  42. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk4MTY2NmFkaXF6a2N4.

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