40 WARWICK AVENUE LIMITED

Address

40 WARWICK AVENUE LIMITED
40 WARWICK AVENUE
LITTLE VENICE
LONDON
W9 2PT
Classification:

Residents property management

Undifferentiated goods-producing activities of private households for own use

Legal Information

Company Registration No.:
01705364
Incorporation Date:
9 Mar 1983 (32 Years old)
Financial Year End:
23 Jun
Capital:
£6.00 on 3 Jan 2015
For period ending:
23 Jun 2014
Filed on:
6 Mar 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2014
Filed on:
3 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Jan Archibald
before 11 Dec 1991 ⇒ Present ( 23 Years ) Director
Alexander Crawford
26 Nov 2004 ⇒ Present ( 10 Years ) Director
Celina Fox
before 11 Dec 1991 ⇒ Present ( 23 Years ) Director
Lars Ramskold
17 Jan 2015 ⇒ Present ( 6 Months ) Company Secretary
Lars Ramskold
24 Mar 2014 ⇒ Present ( 1 Year ) Director
Maria Reitinger
before 11 Dec 1991 ⇒ Present ( 23 Years ) Director
Alan Traub
7 Oct 2014 ⇒ Present ( 9 Months ) Director

Previous Addresses

LYNWOOD HOUSE
10 VICTORS WAY
BARNET
HERTFORDSHIRE EN5 5TZ
Changed 28 Sep 2001

22 CLIFTON ROAD
LITTLE VENICE
LONDON
W9 1ST
Changed 26 Jan 2000

40 WARWICK AVENUE
LONDON
W9 2PT
Changed 11 Feb 1998

47 MAIDA VALE
LONDON
W9 1SH
Changed 10 Aug 1990

DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB
Changed 1 May 1990

26 CLIFTON ROAD
MAIDA VALE
LONDON
W9 1SX
Changed 7 Nov 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fourzerowarwickavenue.co.uk
www.40warwickavenue.co.uk
www.fourzerowarwickavenue.com
www.40warwickavenue.com
www.40warwickavenue.net
www.fourzerowarwickavenue.org
www.fourzerowarwickavenue.services

Company Annual Accounts

Next annual accounts are due on:
23 Mar 2016
Given past performance
we expect these to be submitted around:
15 Mar 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Jun 2014 6 Mar 2015 9
23 Jun 2013 20 Mar 2014 9
23 Jun 2012 27 Mar 2013 9
23 Jun 2011 13 Mar 2012 9
23 Jun 2010 28 Oct 2010 4

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Official Accounts
Latest Annual accounts for year ending 23 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 official company documents available

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