49 WARWICK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
49 WARWICK AVENUE LIMITED
COMPANY NUMBER
05271663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 2PR
49 Warwick Avenue
London
W9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Constance Marianne Regnier (913117213) has left the board |
| 26/04/2024 | Constance Marianne Regnier (910124908) has left the board |
Credit Risk Overview
Want to learn more about 49 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 49 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2004 - Present (20years) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) Secretary: 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) 27/10/2004 - Present (20years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/10/2004 - Present (20years) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Constance Marianne Regnier (913117213) has left the board |
| 26/04/2024 | Constance Marianne Regnier (910124908) has left the board |
| 26/04/2024 | Rebecca Louise Mantle (912963238) has left the board |
| 26/04/2024 | New Board Member Rebecca Louise Mantle (932232068) Appointed |
| 06/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Vasileios Spiliopoulos (923660160) Appointed |
| 23/07/2017 | New Accounts filed |
| 21/07/2017 | Paolo Piccitto (911663747) has left the board |
| 19/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 20/11/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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