This company is commonly known as 51 Warwick Avenue Limited. The company was founded 18 years ago and was given the registration number 05842549. The firm's registered office is in LONDON. You can find them at 29 Harcourt Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 51 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05842549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Harcourt Street, London, W1H 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a, Greville Place, St John's Wood, London, England, NW6 5JH | Secretary | 09 June 2006 | Active |
| 29 Marlborough Hill, London, NW8 0NG | Director | 17 September 2007 | Active |
| 12a, Greville Place, St John's Wood, London, England, NW6 5JH | Director | 09 June 2006 | Active |
| Coopers House, Coopers Lane, Potters Bar, EN6 4AG | Director | 09 June 2006 | Active |
| 51e Warwick Avenue, London, W9 2PR | Director | 09 June 2006 | Active |
| Mrs Henrietta Ingram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | 29, Harcourt Street, London, W1H 4HS |
| Nature of control | : |
|
| Ms Sumi Gupta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 29, Harcourt Street, London, W1H 4HS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person secretary company with change date. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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