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95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 95 Warwick Avenue Management Company Limited. The company was founded 41 years ago and was given the registration number 01715756. The firm's registered office is in LONDON. You can find them at Flat A, 95 Warwick Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Company Number:01715756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat A, 95 Warwick Avenue, London, W9 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Flat A, Warwick Avenue, London, United Kingdom, W9 2PP

Secretary11 September 2013Active
Flat D 95 Warwick Avenue, London, W9 2PP

Director15 April 1993Active
95, Flat A, Warwick Avenue, London, United Kingdom, W9 2PP

Director11 September 2013Active
Flat 4 The Gables, Old Town, Clapham London, SW4 0JX

Director06 October 2006Active
95b, Warwick Avenue, London, England, W9 2PP

Director07 November 2019Active
Flat D 95 Warwick Avenue, London, W9 2PP

Secretary15 April 1993Active
95a Warwick Avenue, London, W9 2PP

Secretary15 May 2007Active
95 Warwick Avenue, London, W9 2PP

Secretary-Active
95 Warwick Avenue, London, W9 2PP

Secretary06 April 1993Active
95a Warwick Avenue, London, W9 2PP

Director29 July 2005Active
Flat B, 95 Warwick Avenue, London, W9 2PP

Director12 December 2005Active
95 Warwick Avenue, London, W9 2PP

Director-Active
Flat A, 95 Warwick Avenue, London, W9 2PP

Director15 October 2012Active
24 South Down Farm, Bermuda, Southampton,

Director-Active
The Old Clothhall, Cranbrook, TN17 3NR

Director22 February 1994Active
95b Warwick Avenue, London, W9 2PP

Director16 December 1997Active
95 Warwick Avenue, London, W9 2PP

Director-Active
The Farthings Well Lane, Mouldsworth, CH3 8AU

Director-Active
Flat A 95 Warwick Avenue, London, W9 2PP

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-10Officers

Appoint person director company with name date.

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2019-11-10Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption full.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Officers

Appoint person secretary company with name.

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2013-09-25Officers

Appoint person director company with name.

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2013-07-27Officers

Termination director company with name.

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