109 Warwick Avenue Management Company Limited

Company Registration Number: 05372407

Company registered in England and Wales

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109 Warwick Avenue Management Company Limited is a Private Company Limited by Shares first registered on 22 February 2005.

Registered Address

109 WARWICK AVENUE
LONDON
W9 2PP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 2PP

Registration Data

Company Number

05372407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £302£302£302£170£170£158£162
of which Cash £2£2£2£2£2£2£2
Total Assets £302£302£302£170£170£158£162
Current Liabilities £300£300£300£168£168£156£160
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HILDEBRAND, Andrew Harold

    Secretary

    Appointed on 31 August 2007

     

    Nationality: British

    109 Warwick Avenue
    London
    W9 2PP

  • HILDEBRAND, Andrew Harold

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    109 Warwick Avenue
    London
    W9 2PP

  • NG, Alan

    Director

    Appointed on 15 January 2006

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: June 1973

    109a Warwick Avenue
    London
    W9 2PP

  • DOUGLASS, Claudia

    Secretary

    Appointed on 22 February 2005

    Resigned on 15 January 2006

    Ground Floor Flat
    109 Warwick Avenue
    London
    W9 2PP

  • NG, Alan

    Secretary

    Appointed on 15 January 2006

    Resigned on 31 August 2007

    109a Warwick Avenue
    London
    W9 2PP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DOUGLASS, Andrew Clement

    Director

    Appointed on 22 February 2005

    Resigned on 15 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    109a Warwick Avenue
    London
    W9 2PP

  • TERRY, Douglas Malcolm

    Director

    Appointed on 22 February 2005

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1959

    192 West End Lane
    London
    WW6 1SG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLPJV. Transaction: MzE3MDU0NzM0NGFkaXF6a2N4.

  2. 29 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: X5KR70DK. Transaction: MzE2MzAyMTA2OGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWM0K. Transaction: MzE0NDIzMzM0OWFkaXF6a2N4.

  4. 30 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: X4L8PYWA. Transaction: MzEzNjMyODk1OGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4H0Y. Transaction: MzExOTI1MjM4MWFkaXF6a2N4.

  6. 26 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: X3LHK6OQ. Transaction: MzExMjE1MzEwOWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340XWB4. Transaction: MzA5NjU1Mzg2NmFkaXF6a2N4.

  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: X2M6W5XM. Transaction: MzA4OTc0NjA4MmFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25FR2K9. Transaction: MzA3NTUwNDk4M2FkaXF6a2N4.

  10. 30 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: X1MROFOP. Transaction: MzA2ODQ2ODUwMWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X16KYGE2. Transaction: MzA1NTU5MzUzMmFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9XD3T3F. Transaction: MzAzNTIwNTk4OWFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2S8HSJR. Transaction: MzAzNDA1MTkzMGFkaXF6a2N4.

  14. 22 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: X0NFVPBU. Transaction: MzAyNzM1NDY1NGFkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZGV2I5W. Transaction: MzAxMTA1NDEyOWFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Andrew Harold Hildebrand on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZGV0I5U. Transaction: MzAxMTA1NDAzOWFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Alan Ng on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZGV1I5V. Transaction: MzAxMTA1NDA0MGFkaXF6a2N4.

  18. 13 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: XFDNSFRA. Transaction: MzAwNDg4NDAxNGFkaXF6a2N4.

  19. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFR082A. Transaction: MjAyNzk3NzUwNmFkaXF6a2N4.

  20. 8 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4D8E3R7. Transaction: MjAxNTA4NjEzN2FkaXF6a2N4.

  21. 11 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL35YS9. Transaction: MjAwMzE1NzMxN2FkaXF6a2N4.

  22. 13 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxOTQ3MmFkaXF6a2N4.

  23. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNTQyM2FkaXF6a2N4.

  24. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4NDYyNGFkaXF6a2N4.

  25. 2 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NTE1N2FkaXF6a2N4.

  26. 22 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NDc5MWFkaXF6a2N4.

  27. 11 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMjA3NmFkaXF6a2N4.

  28. 11 July 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1NTY2OGFkaXF6a2N4.

  29. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc0MDE2N2FkaXF6a2N4.

  30. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNDY3MGFkaXF6a2N4.

  31. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc1NTA4N2FkaXF6a2N4.

  32. 11 July 2006 Ad 14/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzMzA4NWFkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyNTM0NmFkaXF6a2N4.

  34. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2NjI3NmFkaXF6a2N4.

  35. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NzQzM2FkaXF6a2N4.

  36. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzNjA5NGFkaXF6a2N4.

  37. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwMDY1NmFkaXF6a2N4.

  38. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU3ODg0MmFkaXF6a2N4.

  39. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk0MzE5MGFkaXF6a2N4.

  40. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5MzUwM2FkaXF6a2N4.

  41. 23 February 2005 Registered office changed on 23/02/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM0MDYwNmFkaXF6a2N4.

  42. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM2NDkzN2FkaXF6a2N4.

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