This company is commonly known as 42 Warwick Avenue Limited. The company was founded 34 years ago and was given the registration number 02503954. The firm's registered office is in LONDON. You can find them at 42 Warwick Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 42 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 02503954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Warwick Avenue, London, W9 2PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Warwick Avenue, London, England, W9 2PT | Secretary | - | Active |
| 42, Warwick Avenue, London, England, W9 2PT | Director | - | Active |
| 42, Warwick Avenue, London, England, W9 2PT | Director | 26 February 2019 | Active |
| 42 Warwick Avenue, London, W9 2PT | Director | - | Active |
| 42 Warwick Avenue, London, W9 2PT | Director | - | Active |
| 36 Saint Peters Terrace, Fulham, London, SW6 7JS | Director | 01 April 1998 | Active |
| 48 York Mansions, Prince Of Wales Drive, London, SW11 4BP | Director | 08 October 1991 | Active |
| 42 Warwick Avenue, London, W9 2PT | Director | 01 December 1994 | Active |
| 42 Warwick Avenue, London, W9 2PT | Director | 01 December 1994 | Active |
| Mr Nicholas Edward Boakes | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Warwick Avenue, London, England, W9 2PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-27 | Officers | Change person director company with change date. | Download |
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