49 Warwick Avenue Limited

Company Registration Number: 05271663

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.
49 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 27 October 2004.

Registered Address

49 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

05271663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,290£1,290£1,290£1,290£1,290£0£1,290
Current Assets £1,982£1,982£2,894£2,894£2,894£3,416£897
of which Cash £1,982£1,982£1,982£1,982£1,982£2,504£4
Total Assets £3,272£3,272£4,184£4,184£4,184£3,416£2,187
Current Liabilities £0£0£912£912£912£1,437£893
Net Current Assets £1,982£1,982£1,982£1,982£1,982£1,979£4
Total Net Worth £3,272£3,272£3,272£3,272£3,272£3,269£1,294

Previous Names

No previous names

Company Officers

  • REGNIER, Constance Marianne

    Secretary

    Appointed on 11 June 2008

     

    49 Warwick Avenue
    London
    W9 2PR

  • MANTLE, Rebecca Louise

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    49a
    Warwick Avenue
    London
    W9 2PR

  • PICCITTO, Paolo

    Director

    Appointed on 27 June 2006

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1979

    49c Warwick Avenue
    London
    W9 2PR

  • REGNIER, Constance Marianne

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1944

    49e Warwick Avenue
    London
    W9 2PR

  • SHOREY, Deborah Anne

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Mortgage Manager

    Month of birth: November 1960

    49d Warwick Avenue
    London
    W9 2PR

  • LEE HEUNG, Richard Anthony Peter

    Secretary

    Appointed on 27 October 2004

    Resigned on 18 October 2006

    49a Warwick Avenue
    Maida Vale
    London
    W9 6PR

  • LEE-HEUNG, Richard Anthony Peter

    Secretary

    Appointed on 27 October 2004

    Resigned on 24 July 2006

    49a Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • BAMBURY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 July 2006

    Resigned on 11 June 2008

    4 Goodwood House, Park Court
    Lawrie Park Road Sydenham
    London
    SE26 6EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    26
    Church Street
    London
    NW8 8EP

  • BEARE, Laura

    Director

    Appointed on 27 October 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1947

    Flat 3
    38 Warrington Crescent
    London
    W9 1el
    W9 1EL

  • BEARE, Laura

    Director

    Appointed on 27 October 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1947

    Flat 3
    38 Warrington Crescent
    London
    W9 1el
    W9 1EL

  • LEE HEUNG, Richard Anthony Peter

    Director

    Appointed on 27 October 2004

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1956

    49a Warwick Avenue
    Maida Vale
    London
    W9 6PR

  • LEE-HEUNG, Richard Anthony Peter

    Director

    Appointed on 27 October 2004

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Govt Employee

    Month of birth: October 1956

    49a Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIOK2. Transaction: MzE2MTg4NDUzNWFkaXF6a2N4.

  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: A5D4T63M. Transaction: MzE1NTIxMTkxMGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWW3N. Transaction: MzEzNTc4MTMyNGFkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3CVLS. Transaction: MzEzNTM2MDc2OGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVA81. Transaction: MzExMTMwNzg4OGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FM11OP. Transaction: MzEwNjk3NTU1NmFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M57I1F. Transaction: MzA4OTkzMzA5M2FkaXF6a2N4.

  8. 27 November 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2M1OGW0. Transaction: MzA4OTYwNjIxM2FkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LFS9. Transaction: MzA4ODgzMTcwMGFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIOZL. Transaction: MzA2NzU4OTQ4NGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX3V83. Transaction: MzA2NDcyNzc1N2FkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDBXHZB9. Transaction: MzA0NzM2NTY0NmFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AV2C4YPA. Transaction: MzA0NjI0NTQ2MGFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XK0OAR28. Transaction: MzAzMDk0MDE0NmFkaXF6a2N4.

  15. 11 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHIG2P0G. Transaction: MzAyNjgzNzQyNWFkaXF6a2N4.

  16. 3 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKBJ4HZN. Transaction: MzAxMDY0ODk4MGFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X1WGCF01. Transaction: MzAwMjk1NTI5NWFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Rebecca Louise Mantle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1WG8F0X. Transaction: MzAwMjk0NzU4NGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Deborah Anne Shorey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1WGBF00. Transaction: MzAwMjk0NzU4OGFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Paolo Piccitto on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1WG9F0Y. Transaction: MzAwMjk0NzU4NWFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Constance Marianne Regnier on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1WGAF0Z. Transaction: MzAwMjk0NzU4N2FkaXF6a2N4.

  22. 16 November 2009 Secretary's details changed for Constance Marianne Regnier on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X1WG7F0W. Transaction: MzAwMjk0NzU3OGFkaXF6a2N4.

  23. 28 May 2009 Secretary's change of particulars / constance regnier / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFJK9A8Y. Transaction: MjAzMzkxOTM0NWFkaXF6a2N4.

  24. 7 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWLUI9GS. Transaction: MjAzMjM5NDgxM2FkaXF6a2N4.

  25. 3 March 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURGK7TI. Transaction: MjAyNzA4ODA1MWFkaXF6a2N4.

  26. 2 July 2008 Appointment terminated director and secretary richard lee heung [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOE8113. Transaction: MjAwODI5ODQ1NGFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated director laura beare [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOE7112. Transaction: MjAwODI5ODE0N2FkaXF6a2N4.

  28. 16 June 2008 Secretary appointed constance marianne regnier [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFXS0JQ. Transaction: MjAwNzI1MTIzNmFkaXF6a2N4.

  29. 16 June 2008 Appointment terminated secretary bambury secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFXT0JR. Transaction: MjAwNzI1MTA3MmFkaXF6a2N4.

  30. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAVGZAS. Transaction: MjAwNDM2OTc1OWFkaXF6a2N4.

  31. 15 April 2008 Director appointed rebecca louise mantle [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZIVYVV. Transaction: MjAwMzMwNTg5OGFkaXF6a2N4.

  32. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUxOTQ4NWFkaXF6a2N4.

  33. 12 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyNDM3M2FkaXF6a2N4.

  34. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MzA2MWFkaXF6a2N4.

  35. 16 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwNzcyMmFkaXF6a2N4.

  36. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMzY2NmFkaXF6a2N4.

  37. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3NDM2N2FkaXF6a2N4.

  38. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4ODYwOGFkaXF6a2N4.

  39. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NzcxMmFkaXF6a2N4.

  40. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyMjY2NmFkaXF6a2N4.

  41. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3NTI2NWFkaXF6a2N4.

  42. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyODM3N2FkaXF6a2N4.

  43. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1ODcwNGFkaXF6a2N4.

  44. 28 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODUyMzczNWFkaXF6a2N4.

  45. 14 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkyMzc4MWFkaXF6a2N4.

  46. 14 October 2005 Ad 27/10/04-27/10/04 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MDQ0N2FkaXF6a2N4.

  47. 2 September 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTg3MDMwMGFkaXF6a2N4.

  48. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1NzIxOGFkaXF6a2N4.

  49. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1NDM5OWFkaXF6a2N4.

  50. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI3NjkxOGFkaXF6a2N4.

  51. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgzNjAwNmFkaXF6a2N4.

  52. 8 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxNzg3OWFkaXF6a2N4.

  53. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgwMjc5OWFkaXF6a2N4.

  54. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU0NDU2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.