This company is commonly known as 21/23/25 Warwick Avenue Limited. The company was founded 41 years ago and was given the registration number 01724535. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 21/23/25 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01724535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1983 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Corporate Secretary | 02 June 2011 | Active |
| 21b, Warwick Avenue, London, England, W9 2PS | Director | 26 April 2016 | Active |
| 9, Oxgate Lane, London, England, NW2 7NJ | Director | 08 April 2016 | Active |
| 25b, Warwick Avenue, London, W9 2PS | Director | 22 June 2009 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Corporate Secretary | 01 June 2009 | Active |
| 10 Works Road, Letchworth, SG6 1LB | Corporate Secretary | - | Active |
| 21b Warwick Avenue, London, W9 2PS | Director | 26 April 2006 | Active |
| 23a Warwick Avenue, London, W9 2PS | Director | - | Active |
| 23b Warwick Avenue, London, W8 2PS | Director | - | Active |
| 23b, Warwick Avenue, London, England, W9 2PS | Director | 26 March 2012 | Active |
| 25a Warwick Avenue, London, W9 2PS | Director | 29 March 2001 | Active |
| 25a Warwick Avenue, London, W9 2PS | Director | - | Active |
| 23d Warwick Avenue, London, W9 2PS | Director | - | Active |
| 25b Warwick Avenue, London, W9 2PS | Director | - | Active |
| 23b Warwick Avenue, London, W9 2PS | Director | 21 September 2005 | Active |
| 21, Warwick Avenue, London, England, W9 2PS | Director | 20 April 2016 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, SG6 1GL | Director | 26 March 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-04-21 | Officers | Appoint person director company with name date. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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