This company is commonly known as 57 Warwick Avenue Limited. The company was founded 19 years ago and was given the registration number 05254395. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 57 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05254395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Prince Albert Road, London, United Kingdom, NW1 7SN | Director | 21 October 2004 | Active |
| 4 Prince Albert Road, London, United Kingdom, NW1 7SN | Director | 07 October 2007 | Active |
| 57e Warwick Avenue, London, W9 2PR | Secretary | 21 October 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 08 October 2004 | Active |
| 4, Prince Albert Road, London, United Kingdom, NW1 7SN | Corporate Secretary | 11 January 2007 | Active |
| 57e Warwick Avenue, London, W9 2PR | Director | 21 October 2004 | Active |
| 4 Prince Albert Road, London, United Kingdom, NW1 7SN | Director | 07 October 2007 | Active |
| 57e, Warwick Avenue, London, W9 2PR | Director | 01 December 2008 | Active |
| 10, Baudin Street, Forrest Act, 2603, Australia, | Director | 03 October 2007 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 08 October 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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