This company is commonly known as 49 Warwick Avenue Limited. The company was founded 19 years ago and was given the registration number 05271663. The firm's registered office is in . You can find them at 49 Warwick Avenue, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 49 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05271663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Warwick Avenue, London, W9 2PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Warwick Avenue, London, W9 2PR | Secretary | 11 June 2008 | Active |
| 49a, Warwick Avenue, London, W9 2PR | Director | 18 October 2006 | Active |
| 49e Warwick Avenue, London, W9 2PR | Director | 27 October 2004 | Active |
| 49d Warwick Avenue, London, W9 2PR | Director | 27 October 2004 | Active |
| 49 Warwick Avenue, London, W9 2PR | Director | 08 March 2017 | Active |
| 49a Warwick Avenue, Maida Vale, London, W9 6PR | Secretary | 27 October 2004 | Active |
| 49a Warwick Avenue, Maida Vale, London, W9 2PR | Secretary | 27 October 2004 | Active |
| 4 Goodwood House, Park Court, Lawrie Park Road Sydenham, London, SE26 6EQ | Corporate Secretary | 29 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 2004 | Active |
| Flat 3, 38 Warrington Crescent, London, W9 1EL | Director | 27 October 2004 | Active |
| Flat 3, 38 Warrington Crescent, London, W9 1EL | Director | 27 October 2004 | Active |
| 49a Warwick Avenue, Maida Vale, London, W9 6PR | Director | 27 October 2004 | Active |
| 49a Warwick Avenue, Maida Vale, London, W9 2PR | Director | 27 October 2004 | Active |
| 49c Warwick Avenue, London, W9 2PR | Director | 27 June 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 27 October 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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