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.
Name | : | WARWICK AVENUE PROPERTY REFURBISHMENT LIMITED |
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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 | : |
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Registered Address | : | 1st Floor Bellevue House, Althorp Road, London, SW17 7ED |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT | Director | 19 July 2022 | Active |
Collingham House, 10-12 Gladstone Road, Wmbledon, London, United Kingdom, SW19 1QT | Director | 04 December 2013 | Active |
Mr Laurence Richard Edwards | ||
Notified on | : | 11 November 2022 |
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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 | : |
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Mr Michael Ernest Birch | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
2022-11-11 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-19 | Officers | Change person director company with change date. | Download |
2022-07-04 | Change of name | Certificate change of name company. | Download |
2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
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