This company is commonly known as 23 Warwick Avenue Limited. The company was founded 23 years ago and was given the registration number 04117616. The firm's registered office is in BEDFORD. You can find them at 23 Warwick Avenue, , Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 23 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 04117616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Warwick Avenue, Bedford, United Kingdom, MK40 2EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66a, Keeley Lane, Wootton, Bedford, England, MK43 9HS | Secretary | 01 November 2022 | Active |
| 66a, Keeley Lane, Wootton, Bedford, England, MK43 9HS | Director | 27 September 2023 | Active |
| Flat 1, 23 Warwick Avenue, Bedford, MK40 2EE | Secretary | 06 August 2004 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 30 November 2000 | Active |
| 48 Norbury Hill, London, SW16 3LB | Secretary | 01 March 2005 | Active |
| 48 Norbury Hill, London, SW16 3LB | Secretary | 01 September 2006 | Active |
| Flat 4 23 Warwick Avenue, Bedford, MK40 2EE | Secretary | 30 November 2000 | Active |
| 56 Rowallan Drive, Bedford, MK41 8AS | Director | 05 September 2003 | Active |
| 106, Aylesbury Road, Bedford, England, MK41 9RE | Director | 03 December 2018 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Director | 30 November 2000 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 30 November 2000 | Active |
| Flat 3, 23 Warwick Avenue, Bedford, MK40 2EE | Director | 30 November 2000 | Active |
| 48, Norbury Hill, London, England, SW16 3LB | Director | 04 August 2016 | Active |
| 48 Norbury Hill, London, SW16 3LB | Director | 01 March 2005 | Active |
| 48 Norbury Hill, London, SW16 3LB | Director | 01 September 2006 | Active |
| 48 Norbury Hill, London, SW16 3LB | Director | 01 September 2003 | Active |
| Flat 4 23 Warwick Avenue, Bedford, MK40 2EE | Director | 30 November 2000 | Active |
| Mr Mohamed Afzal Mohiuddin | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 48 Norbury Hill, SW16 3LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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