51 Warwick Avenue Limited

Company Registration Number: 05842549

Company registered in England and Wales

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51 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in London.

Registered Address

29 HARCOURT STREET
LONDON
W1H 4HS

There are 51 companies currently registered at this postcode, including this one.

All companies at W1H 4HS

Registration Data

Company Number

05842549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,287£4,287£4,287£4,287£4,287£4,287£4,287
Current Assets £939£981£560£2,029£2,537£1,857£2,458
of which Cash £939£981£560£2,029£2,537£1,857£2,458
Total Assets £5,226£5,268£4,847£6,316£6,824£6,144£6,745
Current Liabilities £876£876£438£438£438£876£849
Net Current Assets £63£105£122£1,591£2,099£981£1,609
Total Net Worth £4,350£4,392£4,409£5,878£6,386£5,268£5,896

Previous Names

No previous names

Company Officers

  • INGRAM, Henrietta

    Secretary

    Appointed on 9 June 2006

     

    Flat 1 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • GUPTA, Sumi

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    29 Marlborough Hill
    London
    NW8 0NG

  • INGRAM, Henrietta

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Business Coach

    Month of birth: March 1954

    Flat 1 133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • BUTNICK, Simon Anthony

    Director

    Appointed on 9 June 2006

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1968

    Coopers House
    Coopers Lane
    Potters Bar
    Hertfordshire
    EN6 4AG

  • GONZALEZ, Annette Elizabeth

    Director

    Appointed on 9 June 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1936

    51e Warwick Avenue
    London
    W9 2PR

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

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Latest Filings

  1. 17 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZFU6Y. Transaction: MzE3MTE2ODQ2NGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIB1D. Transaction: MzE1MjUzOTA1M2FkaXF6a2N4.

  3. 22 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFZQQ. Transaction: MzE0NDI5MzIxMWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49SS8OJ. Transaction: MzEyNTM5NzE5MWFkaXF6a2N4.

  5. 6 May 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L468X6MW. Transaction: MzEyMjM5MjgxMmFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBODC. Transaction: MzEwMjc2NDg0MGFkaXF6a2N4.

  7. 25 June 2014 Registered office address changed from 133 Randolph Avenue Maida Vale London W9 1DN on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3QMQ. Transaction: MzEwMjYxMDIyMWFkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Annette Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PDGW. Transaction: MzEwMTk2NTQ5OWFkaXF6a2N4.

  9. 28 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JF42Q. Transaction: MzA5NTQwNjQ0NmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNUDS. Transaction: MzA4Mjk1MTI3MWFkaXF6a2N4.

  11. 15 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241I55V. Transaction: MzA3NDU1MzYxMGFkaXF6a2N4.

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

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8V4ZV. Transaction: MzA2MzA4MDc1NGFkaXF6a2N4.

  13. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A0QX. Transaction: MzA1NDQ3ODU4NWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XBLR2W7P. Transaction: MzA0MTIyNzU4MGFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSYUST2. Transaction: MzAzNDc1MjY1MmFkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XV4FXL1U. Transaction: MzAxNzk4NDkwOGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Henrietta Ingram on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XV4FWL1T. Transaction: MzAxNzk4MDIwM2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Sumi Gupta on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XV4FVL1S. Transaction: MzAxNzk4MDIwMmFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Annette Elizabeth Gonzalez on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XV4FUL1R. Transaction: MzAxNzk3OTU0MGFkaXF6a2N4.

  20. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LR3K9IE4. Transaction: MzAxMjQwMTE3OWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN50BPK. Transaction: MjAzNzQ1MTM1MGFkaXF6a2N4.

  22. 4 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7WNT8NZ. Transaction: MjAyOTg5NTYwM2FkaXF6a2N4.

  23. 14 October 2008 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A14163XM. Transaction: MjAxNTQ4NTEyNGFkaXF6a2N4.

  24. 10 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LP2NTYPF. Transaction: MjAwMzAyMzI5NWFkaXF6a2N4.

  25. 13 March 2008 Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT [View PDF]

    Category: Address. Type: 287. Barcode: AMKSWXYZ. Transaction: MjAwMTM3MzkxMWFkaXF6a2N4.

  26. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2MDM2MGFkaXF6a2N4.

  27. 13 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MTg1NGFkaXF6a2N4.

  28. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzNDQ4N2FkaXF6a2N4.

  29. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0MDIyN2FkaXF6a2N4.

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