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WARWICK AVENUE PROPERTY REFURBISHMENT LIMITED

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

This company is commonly known as Warwick Avenue Property Refurbishment Limited. The company was founded 10 years ago and was given the registration number 08801781. The firm's registered office is in LONDON. You can find them at 1st Floor Bellevue House, Althorp Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARWICK AVENUE PROPERTY REFURBISHMENT LIMITED
Company Number:08801781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Bellevue House, Althorp Road, London, SW17 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Director19 July 2022Active
Collingham House, 10-12 Gladstone Road, Wmbledon, London, United Kingdom, SW19 1QT

Director04 December 2013Active

People with Significant Control

Mr Laurence Richard Edwards
Notified on:11 November 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Collingham House, 10-12 Gladstone Road, London, United Kingdom, SW19 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Ernest Birch
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Collingham House, 10-12 Gladstone Road, London, United Kingdom, SW19 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-11Officers

Termination director company with name termination date.

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2022-10-14Accounts

Accounts amended with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-04Change of name

Certificate change of name company.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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