64 Warwick Avenue London W9 Limited

Company Registration Number: 05358326

Company registered in England and Wales

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64 Warwick Avenue London W9 Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in London.

Registered Address

64 WARWICK AVENUE
LONDON
W9 2PU

There are 8 companies currently registered at this postcode, including this one.

All companies at W9 2PU

Registration Data

Company Number

05358326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,601£13,601£13,601£13,601£13,601£13,601£13,601
Current Assets £5,238£7,175£8,208£8,783£7,209£6,453£4,043
of which Cash £482£1,603£1,263£2,933£1,370£1,643£911
Total Assets £18,839£20,776£21,809£22,384£20,810£20,054£17,644
Current Liabilities £1,437£3,397£552£525£500£1,350£480
Net Current Assets £3,801£3,778£7,656£8,258£6,709£5,103£3,563
Total Net Worth £17,402£17,379£21,257£21,859£20,310£18,704£17,164

Previous Names

No previous names

Company Officers

  • MAN, Ayan

    Secretary

    Appointed on 1 January 2010

     

    64
    Warwick Avenue
    London
    W9 2PU
    United Kingdom

  • STEWART, David William

    Secretary

    Appointed on 20 August 2012

     

    64
    Warwick Avenue
    London
    W9 2PU
    United Kingdom

  • DOUGLASS, Claudia Mary Seton

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    12 Kingswood Avenue
    Queens Park
    London
    NW6 6LA

  • MAN, Ayan

    Director

    Appointed on 24 August 2009

     

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: January 1978

    64,
    Flat 2
    Warwick Avenue
    London
    W9 2PU

  • MCADAM, Edward

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    42
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA
    Uk

  • MCADAM, William Kirkland

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    64 Warwick Avenue
    London
    W9 2PU

  • STEWART, David William

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1965

    Flat 4
    64 Warwick Avenue
    London
    W9 2PU

  • J R HOSIERY & CO LTD

    Corporate Director

    Appointed on 15 December 2005

     

    2-12
    Carnarvon Street
    Manchester
    Lancashire
    M3 1JJ

  • DOUGLASS, Claudia Mary Seton

    Secretary

    Appointed on 12 September 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    12 Kingswood Avenue
    Queens Park
    London
    NW6 6LA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 11 February 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALI, Farooq

    Director

    Appointed on 14 September 2005

    Resigned on 24 August 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1967

    Flat 2
    64 Warwick Avenue
    London
    W9 2PU

  • HAJIOFF, Jane Emily

    Director

    Appointed on 12 September 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: January 1971

    Flat 3
    64 Warwick Avenue
    London
    W9 2PU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 11 February 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6028J42. Transaction: MzE2ODc1NTM4MWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOLTXT. Transaction: MzE2MjkzMDMyNWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4VUJ. Transaction: MzE0MzA3NDAzOWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11FA2. Transaction: MzEzNjIwNDgxOGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZ9W8. Transaction: MzExNjkzMjgzM2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXEQ0. Transaction: MzExMjM2OTA1NWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33393N4. Transaction: MzA5NTgwNTg5MGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VNDK. Transaction: MzA4OTczOTMyN2FkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLQUG. Transaction: MzA3NDAzOTA1N2FkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5KWW. Transaction: MzA2ODQ1NTE0MWFkaXF6a2N4.

  11. 17 September 2012 Appointment of David William Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HO8OW8. Transaction: MzA2NDIwNTIzNmFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKGNL. Transaction: MzA1MzE2ODk1MGFkaXF6a2N4.

  13. 27 February 2012 Register inspection address has been changed from 54 Warwick Avenue London W9 2PU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X13KKGND. Transaction: MzA1MzE2ODkyM2FkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGP8GZMB. Transaction: MzA0Nzk3MDM1MWFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X9NGFT2J. Transaction: MzAzNTE0OTI5NWFkaXF6a2N4.

  16. 6 April 2011 Director's details changed for J R Hosiery & Co Ltd on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH02. Barcode: X9NGET2I. Transaction: MzAzNTEzOTA0N2FkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAHRLPEG. Transaction: MzAyNzYyMzEzNGFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XMANPJE2. Transaction: MzAxNDI0OTQ5OWFkaXF6a2N4.

  19. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMANOJE1. Transaction: MzAxNDIyNTY2OWFkaXF6a2N4.

  20. 24 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMANNJE0. Transaction: MzAxNDIyNTY2OGFkaXF6a2N4.

  21. 24 April 2010 Director's details changed for David William Stewart on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XMANMJEZ. Transaction: MzAxNDIyNTY2N2FkaXF6a2N4.

  22. 24 April 2010 Director's details changed for William Kirkland Mcadam on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XMANLJEY. Transaction: MzAxNDIyNTY2NmFkaXF6a2N4.

  23. 24 April 2010 Director's details changed for Mr Edward Mcadam on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XMANKJEX. Transaction: MzAxNDIyNTY2NWFkaXF6a2N4.

  24. 24 April 2010 Director's details changed for Miss Ayan Man on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XMANJJEW. Transaction: MzAxNDIyNTY2NGFkaXF6a2N4.

  25. 24 April 2010 Registered office address changed from 64 Warwick Avenue London W9 2PV on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Address. Type: AD01. Barcode: XMANHJEU. Transaction: MzAxNDIyNTY2MmFkaXF6a2N4.

  26. 5 January 2010 Appointment of Miss Ayan Man as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBF3HGD0. Transaction: MzAwNjI1OTM2MWFkaXF6a2N4.

  27. 5 January 2010 Termination of appointment of Claudia Douglass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBF3RGDA. Transaction: MzAwNjI1OTM4OGFkaXF6a2N4.

  28. 5 January 2010 Appointment of Miss Ayan Man as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBF6OGDA. Transaction: MzAwNjI1ODU1NWFkaXF6a2N4.

  29. 5 January 2010 Termination of appointment of Farooq Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBF3OGD7. Transaction: MzAwNjI1ODU0OWFkaXF6a2N4.

  30. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XREQBG5O. Transaction: MzAwNTc5MTQ0MWFkaXF6a2N4.

  31. 23 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BKH99Z. Transaction: MjAzMTMwMzIyOWFkaXF6a2N4.

  32. 24 February 2009 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUYK7MU. Transaction: MjAyNjU0MDgwOWFkaXF6a2N4.

  33. 24 February 2009 Director appointed mr edward mcadam [View PDF]

    Category: Officers. Type: 288a. Barcode: XSUYJ7MT. Transaction: MjAyNjQ2MDYwNGFkaXF6a2N4.

  34. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEXKQ61P. Transaction: MjAyMTU2MDAyMmFkaXF6a2N4.

  35. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDgwN2FkaXF6a2N4.

  36. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMzI0OWFkaXF6a2N4.

  37. 28 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3ODkyM2FkaXF6a2N4.

  38. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NzQ0M2FkaXF6a2N4.

  39. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNDIzOGFkaXF6a2N4.

  40. 11 August 2006 Ad 09/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI0NDIyMGFkaXF6a2N4.

  41. 7 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NjAwMmFkaXF6a2N4.

  42. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxNjIzNWFkaXF6a2N4.

  43. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE0Njc5MGFkaXF6a2N4.

  44. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM2MDcxN2FkaXF6a2N4.

  45. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3NzA4NGFkaXF6a2N4.

  46. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5ODQzMWFkaXF6a2N4.

  47. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5NDE2OGFkaXF6a2N4.

  48. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMxMzI2N2FkaXF6a2N4.

  49. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1NTYzMmFkaXF6a2N4.

  50. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1NDI2OWFkaXF6a2N4.

  51. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2MDE0MWFkaXF6a2N4.

  52. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAyNzU1OGFkaXF6a2N4.

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