This company is commonly known as 40 Warwick Avenue Limited. The company was founded 41 years ago and was given the registration number 01705364. The firm's registered office is in LONDON. You can find them at 40 Warwick Avenue, Little Venice, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 40 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 01705364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1983 |
| End of financial year | : | 23 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Warwick Avenue, Little Venice, London, W9 2PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40e, Warwick Avenue, London, England, W9 2PT | Director | 03 May 2017 | Active |
| 40 Warwick Avenue, London, W9 2PT | Director | 26 November 2004 | Active |
| 40a, Warwick Avenue, London, United Kingdom, W9 2PT | Director | 12 August 2021 | Active |
| 40 Warwick Avenue, London, W9 2PT | Director | - | Active |
| The Studio, 40 Warwick Avenue, London, United Kingdom, W9 2PT | Director | 07 October 2014 | Active |
| 40c Warwick Avenue, Warwick Avenue, London, England, W9 2PT | Director | 15 October 2015 | Active |
| 40 Warwick Avenue, London, W9 2PT | Secretary | 01 September 2001 | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Secretary | 05 February 1998 | Active |
| 40 Warwick Avenue, London, W9 2PT | Secretary | 14 September 2006 | Active |
| 40 Warwick Avenue, Warwick Avenue, London, W9 2PT | Secretary | 16 October 2007 | Active |
| 40 Warwick Avenue, Warwick Avenue, London, W9 2PT | Secretary | 25 March 1996 | Active |
| 47 Maida Vale, London, W9 1SH | Secretary | - | Active |
| Lars Ramskold, Starrangsringen 16, Stockholm, Sweden, 11550 | Secretary | 17 January 2015 | Active |
| 40 Warwick Avenue, Little Venice, London, W9 2PT | Secretary | 04 October 2012 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 03 September 1999 | Active |
| 40 Warwick Avenue, London, W9 2PT | Director | - | Active |
| 6 Dundas Street, Edinburgh, EH3 6HZ | Director | - | Active |
| 40 Warwick Avenue, London, W9 2PR | Director | - | Active |
| 40 Warwick Avenue, Warwick Avenue, London, W9 2PT | Director | - | Active |
| Studio Flat, 40 Warwick Avenue, London, W9 2PT | Director | 13 March 1993 | Active |
| Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD | Director | 12 January 1995 | Active |
| 53, Karlavagen, Stockholm, Sweden, | Director | 24 March 2014 | Active |
| The Studio 40 Warwick Avenue, Maida Vale, London, W9 | Director | - | Active |
| Top Flat 40 Warwick Avenue, London, W9 2PT | Director | 01 July 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-13 | Officers | Change person secretary company with change date. | Download |
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