39 Warwick Avenue Limited

Company Registration Number: 05301268

Company registered in England and Wales

Approximate Location Map
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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.
39 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in London.

Registered Address

MEGAN FRANZIDIS, LEWIS & TUCKER
16 WIGMORE STREET
LONDON
W1U 2RF

There are 7 companies currently registered at this postcode, including this one.

All companies at W1U 2RF

Registration Data

Company Number

05301268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ECKHOFF, Amy

    Secretary

    Appointed on 1 September 2006

     

    39c Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • CULL, Clement

    Director

    Appointed on 1 September 2006

     

    Nationality: New Zealander

    Occupation: Recruitment

    Month of birth: October 1973

    39 Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • DAVIES, Simon David

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    39d Warwick Avenue
    London
    W9 2PR

  • ECKHOFF, Amy

    Director

    Appointed on 1 September 2006

     

    Nationality: New Zealander

    Occupation: Project Manager Consultant

    Month of birth: May 1977

    39c Warwick Avenue
    Maida Vale
    London
    W9 2PR

  • SOLANKE, Molara

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1964

    Apt 8
    241-247 High Street Acton
    London
    W3 9BY

  • DAVIES, Simon David

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Consultant

    39d Warwick Avenue
    London
    W9 2PR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • RINGLEY COMPANY SECRETARY

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 1 January 2008

    343-349 Royal College Street
    London
    NW1 9QS

  • SADI CARREIRA, Danielle

    Director

    Appointed on 1 December 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Economist

    Month of birth: January 1974

    39c Warwick Avenue
    London
    W9 2PR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHTER. Transaction: MzE2MTU3NzE1NmFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F02VJ4. Transaction: MzE1Njg2MDA5MWFkaXF6a2N4.

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

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGNQZK. Transaction: MzEzNjY5NzQ3NGFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198MB. Transaction: MzEzMjU2NTE0NGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUI64P. Transaction: MzExMjQ2MzIxMmFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7THE. Transaction: MzEwNzc1MDQ1NmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ340. Transaction: MzA5MDUxNDYzM2FkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS88A. Transaction: MzA4NTkyMzM1NGFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z015. Transaction: MzA2ODcxMzQ5OGFkaXF6a2N4.

  10. 4 December 2012 Registered office address changed from C/O Ben Marks, Lewis & Tucker 16 Wigmore Street London W1U 2RF United Kingdom on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1Z00X. Transaction: MzA2ODcxMzI2MGFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXPQOA. Transaction: MzA2MDc3MTQxM2FkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X135575V. Transaction: MzA1Mjg0MjA4N2FkaXF6a2N4.

  13. 28 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJWWPZIR. Transaction: MzA0NzkyOTU4NWFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3TFTPKA. Transaction: MzAyODAwODg2OWFkaXF6a2N4.

  15. 1 December 2010 Registered office address changed from 39 Warwick Avenue London W9 2PR on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3TFSPK9. Transaction: MzAyODAwODc0N2FkaXF6a2N4.

  16. 21 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQCZVOF9. Transaction: MzAyNTY1NTI4NmFkaXF6a2N4.

  17. 27 April 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8AZAJI2. Transaction: MzAxNDM4Mjk4MmFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLOI3G18. Transaction: MzAwNTY1NDk1MmFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Simon David Davies on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOI0G15. Transaction: MzAwNTY1NDY4NmFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Amy Eckhoff on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOI1G16. Transaction: MzAwNTY1NDY4N2FkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Molara Solanke on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOI2G17. Transaction: MzAwNTY1NDY4OGFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Clement Cull on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLOHZG13. Transaction: MzAwNTY1NDY4NWFkaXF6a2N4.

  23. 13 April 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K3T8XN. Transaction: MjAzMDQ1Njg1NmFkaXF6a2N4.

  24. 24 November 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78Z753Q. Transaction: MjAxODYwMzA4N2FkaXF6a2N4.

  25. 24 November 2008 Appointment terminated secretary simon davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X78Z653P. Transaction: MjAxODYwMjQzNmFkaXF6a2N4.

  26. 17 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MzI4NmFkaXF6a2N4.

  27. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4Mjc3NmFkaXF6a2N4.

  28. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4Mjc3NWFkaXF6a2N4.

  29. 17 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM4MzE1MGFkaXF6a2N4.

  30. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4NDIzNGFkaXF6a2N4.

  31. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4MTMyN2FkaXF6a2N4.

  32. 24 September 2007 Registered office changed on 24/09/07 from: 39 warwick avenue london W9 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE4MDk3MmFkaXF6a2N4.

  33. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE4MzUxN2FkaXF6a2N4.

  34. 20 February 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4ODg3OWFkaXF6a2N4.

  35. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4MTg3NGFkaXF6a2N4.

  36. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwMjIzOWFkaXF6a2N4.

  37. 13 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA5MTQ5MWFkaXF6a2N4.

  38. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1NDUwNmFkaXF6a2N4.

  39. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczMzA3OGFkaXF6a2N4.

  40. 15 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2ODQ0MWFkaXF6a2N4.

  41. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNDE0NmFkaXF6a2N4.

  42. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyOTk3M2FkaXF6a2N4.

  43. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcyNDQ5NWFkaXF6a2N4.

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