47 Warwick Avenue Limited

Company Registration Number: 05374006

Company registered in England and Wales

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47 Warwick Avenue Limited is a Private Company Limited by Guarantee first registered on 23 February 2005. Its current registered address is in Radlett, Herts.

Registered Address

5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS
WD7 7AR

There are 226 companies currently registered at this postcode, including this one.

All companies at WD7 7AR

Registration Data

Company Number

05374006

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £1,140£1,140£1,140£1,140£1,140£1,140
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,140£1,140£1,140£1,140£1,140£1,140
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,140£1,140£1,140£1,140£1,140£1,140

Previous Names

No previous names

Company Officers

  • BOWDEN, Andrew Paul

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1961

    49 Clifton Hill
    Clifton Hill
    London
    NW8 0QE
    England

  • LINDSAY, Kim Elizabeth

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1966

    Three Horseshoes
    9 Oxford Road
    Old Marston
    Oxford
    Oxfordshire
    OX3 0PQ
    United Kingdom

  • QUARRA, Adriano

    Director

    Appointed on 24 November 2013

     

    Nationality: Italy

    Occupation: Sales

    Month of birth: June 1985

    47d
    Warwick Ave
    London
    W9 2PR
    Uk

  • HOLLOWAY, James Alexander

    Secretary

    Appointed on 6 April 2005

    Resigned on 14 May 2013

    47
    Fitzjames Avenue
    London
    W14 0RR
    United Kingdom

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2005

    Resigned on 6 April 2005

    1 Bedford Row
    London
    WC1R 4BZ

  • HOLLOWAY, James Alexander

    Director

    Appointed on 6 April 2005

    Resigned on 14 May 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1973

    47
    Fitzjames Avenue
    London
    W14 0RR

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 23 February 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    Hotley Bottom Farm
    Hotley Bottom Lane
    Great Missenden
    Buckinghamshire
    HP16 9PL

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 23 February 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    Hotley Bottom Farm
    Hotley Bottom Lane
    Great Missenden
    Buckinghamshire
    HP16 9PL

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

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Latest Filings

  1. 9 March 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZURN. Transaction: MzE0MzY4NTM5NGFkaXF6a2N4.

  2. 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: X4L8M3W8. Transaction: MzEzNjI5MDE4NmFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCKPD. Transaction: MzExODgwMTkyMGFkaXF6a2N4.

  4. 9 March 2015 Director's details changed for Kim Elizabeth Lindsay on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X42UCKRM. Transaction: MzExODgwMTc0M2FkaXF6a2N4.

  5. 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: X3LHJFXT. Transaction: MzExMjE0NDEzNmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCPCQ. Transaction: MzA5NTU0MjIzNmFkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Andrew Paul Bowden on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32VCPCE. Transaction: MzA5NTU0MjE2M2FkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Kim Elizabeth Lindsay on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32VCPCI. Transaction: MzA5NTU0MjE2NmFkaXF6a2N4.

  9. 20 January 2014 Appointment of Adriano Quarra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRJF6J. Transaction: MzA5MjkyODYxOGFkaXF6a2N4.

  10. 15 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: X2L6MEXE. Transaction: MzA4ODg0MjExN2FkaXF6a2N4.

  11. 15 May 2013 Termination of appointment of James Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GHOGB. Transaction: MzA3ODAzMzA3MmFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of James Holloway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GHNPV. Transaction: MzA3ODAzMjgyMWFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X273G3RE. Transaction: MzA3Njk5ODcyNmFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1H9ZS5M. Transaction: MzA2NDE0NDMwOWFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X165NGM0. Transaction: MzA1NTM0NDAzNWFkaXF6a2N4.

  16. 4 April 2012 Secretary's details changed for James Alexander Holloway on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH03. Barcode: X165NGLS. Transaction: MzA1NTM0MzkxNGFkaXF6a2N4.

  17. 24 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWRLWYKW. Transaction: MzA0NTk3NDM1M2FkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X43BYSOT. Transaction: MzAzNDMxNjI0MmFkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5N7INM0. Transaction: MzAyMzk1MTg0MmFkaXF6a2N4.

  20. 5 March 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSLBNI1R. Transaction: MzAxMDgxMzA2NGFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Kim Elizabeth Lindsay on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSLBMI1Q. Transaction: MzAxMDgxMjg4NGFkaXF6a2N4.

  22. 5 March 2010 Director's details changed for James Alexander Holloway on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSLBLI1P. Transaction: MzAxMDgxMjg4M2FkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Andrew Paul Bowden on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSLBKI1O. Transaction: MzAxMDgxMjg4MmFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ER8JT00P. Transaction: MzAwODEwMjQ3OGFkaXF6a2N4.

  25. 25 September 2009 Registered office changed on 25/09/2009 from 47 warwick avenue london W9 2PR [View PDF]

    Category: Address. Type: 287. Barcode: AWRFTDJ1. Transaction: MjA0MjEyMjY5OWFkaXF6a2N4.

  26. 12 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTA2MzQyNWFkaXF6a2N4.

  27. 10 September 2009 Director's change of particulars / james holloway / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L1DR3D39. Transaction: MjA0MTA2MzQzMmFkaXF6a2N4.

  28. 10 September 2009 Annual return made up to 23/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L1DR2D38. Transaction: MjA0MTA2MzI5NWFkaXF6a2N4.

  29. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDg1MDY4NmFkaXF6a2N4.

  30. 23 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWUXG46N. Transaction: MjAxNjE1MjEyMmFkaXF6a2N4.

  31. 27 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ACY0SYCM. Transaction: MjAwMjExNjYyNGFkaXF6a2N4.

  32. 17 March 2008 Annual return made up to 23/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNR4VY08. Transaction: MjAwMTUzNjA4M2FkaXF6a2N4.

  33. 13 March 2008 Annual return made up to 23/02/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6R7XZK. Transaction: MjAwMTM1Mzk2MmFkaXF6a2N4.

  34. 28 February 2008 Appointment terminated director paul holloway [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0CJXKT. Transaction: MjAwMDQwOTMxN2FkaXF6a2N4.

  35. 2 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzODgzOGFkaXF6a2N4.

  36. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyNjg4OWFkaXF6a2N4.

  37. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyNjg4OGFkaXF6a2N4.

  38. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyNjg4NmFkaXF6a2N4.

  39. 13 December 2006 Registered office changed on 13/12/06 from: 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcyNjg4N2FkaXF6a2N4.

  40. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyNjg3N2FkaXF6a2N4.

  41. 3 April 2006 Annual return made up to 23/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNDkxN2FkaXF6a2N4.

  42. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk0MzY5M2FkaXF6a2N4.

  43. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUyNTkxN2FkaXF6a2N4.

  44. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1MjczNmFkaXF6a2N4.

  45. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyOTAzOWFkaXF6a2N4.

  46. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyMDU3MmFkaXF6a2N4.

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