74 Warwick Avenue Limited

Company Registration Number: 05244550

Company registered in England and Wales

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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.
74 Warwick Avenue Limited is a Private Company Limited by Guarantee first registered on 28 September 2004. Its current registered address is in London.

Registered Address

33 BRISTOL GARDENS
LONDON
W9 2JQ

There are 44 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

05244550

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,303£12,303£12,303£0£0
Current Assets £0£0£0£12,257£12,266
of which Cash £0£0£0£6,070£5,345
Total Assets £12,303£12,303£12,303£12,257£12,266
Current Liabilities £0£0£0£22,087£22,471
Net Current Assets £0£0£0£-9,830£-10,205
Total Net Worth £12,303£12,303£12,303£2,473£2,098

Previous Names

No previous names

Company Officers

  • MILNER PERCY, Joanna Marion

    Secretary

    Appointed on 17 February 2005

     

    33
    Bristol Gardens
    London
    W9 2JQ
    Uk

  • LEGA, Alexander

    Director

    Appointed on 19 April 2010

     

    Nationality: Swedish

    Occupation: Retired

    Month of birth: January 1951

    74d Warwick Avenue
    74d Warwick Avenue
    London
    London
    W9 2PU
    United Kingdom

  • MICHALOPOULOS, Ioannis

    Director

    Appointed on 18 October 2007

     

    Nationality: Greek

    Occupation: Private Banker

    Month of birth: June 1978

    193 Sutherland Avenue
    Flat 3,
    London
    W9 1ET
    United Kingdom

  • MILNER PERCY, Joanna Marion

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: October 1949

    33 Bristol Gardens
    London
    W9 2JQ

  • BRIGGS, Matthew

    Secretary

    Appointed on 28 September 2004

    Resigned on 17 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • ADDISON LAFFERTY, Antoniette Annmarie

    Director

    Appointed on 17 January 2005

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Economist

    Month of birth: July 1967

    50 Wallis Street
    Woollahra
    Nsw 2025
    Australia

  • CHICK, Mark Christopher

    Director

    Appointed on 28 September 2004

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    24 Addison Road
    London
    E17 9LT

  • GLEAVE, Tristan James

    Director

    Appointed on 18 October 2007

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1977

    Flat A 74 Warwick Avenue
    London
    W9 2PU

  • HOMFRAY, Christopher Jeston

    Director

    Appointed on 17 January 2005

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Nhs Official

    Month of birth: March 1958

    Flat 1/2
    68 Kelvin Drive
    Glasgow
    Scotland
    G20 8QN

  • LEGA, Alexander

    Director

    Appointed on 19 April 2010

    Resigned on 12 October 2014

    Nationality: Swedish

    Occupation: Banking

    Month of birth: January 1951

    33
    Bristol Gardens
    London
    W9 2JQ
    Uk

  • PATERAS, Kitsa

    Director

    Appointed on 4 November 2010

    Resigned on 10 October 2014

    Nationality: Greek

    Occupation: Natural Health Therapist

    Month of birth: September 1966

    74
    A
    Warwick Avenue
    London
    London
    W9 2PU
    United Kingdom

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

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.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRRTL. Transaction: MzE1ODgzMjE0MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G707L5. Transaction: MzE1ODU3NDYxNWFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7SPS. Transaction: MzEzMzc0NzE4NGFkaXF6a2N4.

  4. 24 October 2015 Director's details changed for Mr Ioannis Michalopoulos on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4IP7SPK. Transaction: MzEzMzc0NzE4MWFkaXF6a2N4.

  5. 24 October 2015 Director's details changed for Mr Alexander Lega on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4IP7SPC. Transaction: MzEzMzc0NzE4MGFkaXF6a2N4.

  6. 22 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: A4FQ1JSA. Transaction: MzEzMTIxOTU1MWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPN3S. Transaction: MzEwOTI5MTIxOWFkaXF6a2N4.

  8. 12 October 2014 Termination of appointment of Alexander Lega as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: TM01. Barcode: X3IDPN3C. Transaction: MzEwOTI5MTIxNWFkaXF6a2N4.

  9. 12 October 2014 Termination of appointment of Kitsa Pateras as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IDPN3K. Transaction: MzEwOTI5MTIxNmFkaXF6a2N4.

  10. 12 October 2014 Termination of appointment of Christopher Jeston Homfray as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3IDPMQQ. Transaction: MzEwOTI5MTE2M2FkaXF6a2N4.

  11. 31 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOT8FE. Transaction: MzEwNjIyNzAyMGFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6F36. Transaction: MzA4ODIwMDQ0OGFkaXF6a2N4.

  13. 5 November 2013 Director's details changed for Mr Alexander Lega on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X2KJ6F2Y. Transaction: MzA4ODIwMDE4NmFkaXF6a2N4.

  14. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO12A. Transaction: MzA4NjEzMTE3N2FkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KH2QC8. Transaction: MzA2NjU3NjgwM2FkaXF6a2N4.

  16. 28 October 2012 Director's details changed for Mr Alexander Lega on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1KH2QC0. Transaction: MzA2NjU3NjYzN2FkaXF6a2N4.

  17. 28 October 2012 Director's details changed for Mr Alexander Lega on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1KH2QBS. Transaction: MzA2NjU3NjYzNWFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLMY1. Transaction: MzA2NTEzODM2NmFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X7417YU8. Transaction: MzA0NjQwNzgyMGFkaXF6a2N4.

  20. 1 November 2011 Director's details changed for Mr Alexander Lega on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X7416YU7. Transaction: MzA0NjM1NzMwMmFkaXF6a2N4.

  21. 1 November 2011 Director's details changed for Mr Alexander Lega on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X7415YU6. Transaction: MzA0NjM1NzMwMGFkaXF6a2N4.

  22. 31 October 2011 Secretary's details changed for Mrs Joanna Marion Milner Percy on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: X7414YU5. Transaction: MzA0NjM1NzI5N2FkaXF6a2N4.

  23. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3YWJV3O. Transaction: MzAzOTE1ODQzM2FkaXF6a2N4.

  24. 5 November 2010 Appointment of Ms Kitsa Pateras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV829OTS. Transaction: MzAyNjQ0ODEzOWFkaXF6a2N4.

  25. 11 October 2010 Appointment of Mr Alexander Lega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9Z5O4N. Transaction: MzAyNDkyMjI2OWFkaXF6a2N4.

  26. 11 October 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLA2BO4X. Transaction: MzAyNDk4MDU5NmFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Christopher Homfray on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XLA27O4T. Transaction: MzAyNDkyMjM4N2FkaXF6a2N4.

  28. 10 October 2010 Director's details changed for Ioannis Michalopoulos on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XLA28O4U. Transaction: MzAyNDkyMjM4OGFkaXF6a2N4.

  29. 10 October 2010 Director's details changed for Joanna Marion Milner Percy on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XLA29O4V. Transaction: MzAyNDkyMjM4OWFkaXF6a2N4.

  30. 10 October 2010 Appointment of Mr Alexander Lega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLA2AO4W. Transaction: MzAyNDkyMjM5MGFkaXF6a2N4.

  31. 20 April 2010 Termination of appointment of Antoniette Addison Lafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJE1PJAD. Transaction: MzAxMzc3MDIzMmFkaXF6a2N4.

  32. 19 April 2010 Termination of appointment of Tristan Gleave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDUUJAA. Transaction: MzAxMzc2OTY4MmFkaXF6a2N4.

  33. 19 April 2010 Termination of appointment of Antoniette Addison Lafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDTIJAX. Transaction: MzAxMzc2OTY2M2FkaXF6a2N4.

  34. 12 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: ALKYRIYK. Transaction: MzAxMzI2MTY2OWFkaXF6a2N4.

  35. 30 October 2009 Annual return made up to 28 September 2009 no member list [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XTKMXEIP. Transaction: MzAwMTc4MzE3N2FkaXF6a2N4.

  36. 21 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: AMUDYE5K. Transaction: MzAwMTE1ODY4OWFkaXF6a2N4.

  37. 15 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMYX3ZE. Transaction: MjAxNTU5OTY0M2FkaXF6a2N4.

  38. 15 October 2008 Registered office changed on 15/10/2008 from c/o 33 bristol gardens london W9 2JQ [View PDF]

    Category: Address. Type: 287. Barcode: XYMYU3ZB. Transaction: MjAxNTU5NzgxNWFkaXF6a2N4.

  39. 15 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYMYW3ZD. Transaction: MjAxNTU5NzgxN2FkaXF6a2N4.

  40. 15 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYMYV3ZC. Transaction: MjAxNTU5NzgxNmFkaXF6a2N4.

  41. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE2P7ZPA. Transaction: MjAwNTQ1NDE4N2FkaXF6a2N4.

  42. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4NTQwNWFkaXF6a2N4.

  43. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3OTIyM2FkaXF6a2N4.

  44. 26 October 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU1NTgzMGFkaXF6a2N4.

  45. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5Mjg0N2FkaXF6a2N4.

  46. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5NzQ4NmFkaXF6a2N4.

  47. 1 November 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MjEzNWFkaXF6a2N4.

  48. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MDc3N2FkaXF6a2N4.

  49. 21 October 2005 Annual return made up to 28/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MTM4NmFkaXF6a2N4.

  50. 3 August 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjEyMjQ1OWFkaXF6a2N4.

  51. 2 March 2005 Registered office changed on 02/03/05 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEzMzE4N2FkaXF6a2N4.

  52. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxMTY3MmFkaXF6a2N4.

  53. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4ODAxNWFkaXF6a2N4.

  54. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3NTI5M2FkaXF6a2N4.

  55. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3MDQ2MWFkaXF6a2N4.

  56. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxMTQzNWFkaXF6a2N4.

  57. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NDM0OGFkaXF6a2N4.

  58. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI1NzM3NWFkaXF6a2N4.

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