57 Warwick Avenue Limited

Company Registration Number: 05254395

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.
57 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 558 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

05254395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,260£2,083£3,205£2,163£3,160£3,944
of which Cash £1,153£860£2,473£1,254£1,734£2,709
Total Assets £2,260£2,083£3,205£2,163£3,160£3,944
Current Liabilities £2,023£1,846£2,968£1,926£9,044£9,828
Net Current Assets £237£237£237£237£-5,884£-5,884
Total Net Worth £237£237£237£237£237£237

Previous Names

No previous names

Company Officers

  • SD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2007

     

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • LEE, Angela Sarah

    Director

    Appointed on 7 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    57c Warwick Avenue
    London
    W9 2PR

  • MAGIDAY, Lee Allison

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Film

    Month of birth: September 1969

    57d Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • SOHRABKHANI, Shahab

    Director

    Appointed on 7 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    5a Shirland Mews
    London
    W9 3DY

  • VARMA, Yash

    Director

    Appointed on 3 October 2007

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1971

    10
    Baudin Street
    Forrest Act, 2603
    Australia

  • DAVIS, Peter, Dr

    Secretary

    Appointed on 21 October 2004

    Resigned on 11 January 2007

    57e Warwick Avenue
    London
    W9 2PR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 21 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DAVIS, Peter, Dr

    Director

    Appointed on 21 October 2004

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Economist

    Month of birth: August 1970

    57e Warwick Avenue
    London
    W9 2PR

  • SCHWARZ, Andreas

    Director

    Appointed on 1 December 2008

    Resigned on 20 March 2013

    Nationality: German

    Occupation: Banker

    Month of birth: April 1976

    57e
    Warwick Avenue
    London
    W9 2PR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 21 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K114IQ. Transaction: MzE2MjIxNzg1NWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VLPF. Transaction: MzE1NDAwOTUzNWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFCO1. Transaction: MzEzNjQ3NDUxMGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVVXC. Transaction: MzEyODAwMzI0NWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENB54. Transaction: MzExMTE1MzcwNGFkaXF6a2N4.

  6. 8 September 2014 Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH04. Barcode: X3FZT17J. Transaction: MzEwNzA5MDMwMGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZT17N. Transaction: MzEwNzA5MDMwNmFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KYJL. Transaction: MzEwNDgwODgwM2FkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFK8O. Transaction: MzA5MDQ3MDYwMGFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQ3XS. Transaction: MzA4MjM5NTA3NmFkaXF6a2N4.

  11. 11 April 2013 Termination of appointment of Andreas Schwarz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635Z2G. Transaction: MzA3NjA5MDUzMGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQHMP. Transaction: MzA2NzM2MTYxMGFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAH54R. Transaction: MzA2MTg0MzU4NmFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9LDCZ1G. Transaction: MzA0NjcyNDI5OWFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASOH6VY6. Transaction: MzA0MDgxNDI5N2FkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XYCZQP4P. Transaction: MzAyNjk5ODI1OWFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACWHIJ88. Transaction: MzAxMzg3MDIwMGFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXKCSEQM. Transaction: MzAwMjI5OTIxNmFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9F1NCQO. Transaction: MjA0MDA0NDE1NWFkaXF6a2N4.

  20. 5 January 2009 Director appointed andreas schwarz [View PDF]

    Category: Officers. Type: 288a. Barcode: XFXI669C. Transaction: MjAyMjQzNjIwN2FkaXF6a2N4.

  21. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OO74QE. Transaction: MjAxNzc5NTI3MmFkaXF6a2N4.

  22. 11 November 2008 Director's change of particulars / yash varma / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NFC4Q9. Transaction: MjAxNzc4MzYzMWFkaXF6a2N4.

  23. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQRGY2HO. Transaction: MjAxMTY5ODk3OGFkaXF6a2N4.

  24. 29 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2OTc3MGFkaXF6a2N4.

  25. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMDI0OGFkaXF6a2N4.

  26. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3OTg1MGFkaXF6a2N4.

  27. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAwNTI5NGFkaXF6a2N4.

  28. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4Mjk5NmFkaXF6a2N4.

  29. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NDczM2FkaXF6a2N4.

  30. 21 March 2007 Registered office changed on 21/03/07 from: 57 warwick avenue london W9 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQwMzU2NWFkaXF6a2N4.

  31. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3MTE2MWFkaXF6a2N4.

  32. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzNDg5M2FkaXF6a2N4.

  33. 8 March 2007 Ad 10/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE5OTQxM2FkaXF6a2N4.

  34. 8 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzczMjE5M2FkaXF6a2N4.

  35. 26 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwODQ4MmFkaXF6a2N4.

  36. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ2NDE1MmFkaXF6a2N4.

  37. 31 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0MTAyOWFkaXF6a2N4.

  38. 10 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA0MjM3MGFkaXF6a2N4.

  39. 25 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxMzg1OGFkaXF6a2N4.

  40. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4MzMwM2FkaXF6a2N4.

  41. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2NjE1M2FkaXF6a2N4.

  42. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4MDUyNGFkaXF6a2N4.

  43. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE4MjM3MGFkaXF6a2N4.

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