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55 Warwick Avenue Limited,

55 Warwick Avenue Limited is a private limited company. Located at 55 Warwick Avenue, London, the aforementioned 19 years old firm was incorporated on 2004-09-20 and is categorised as "residents property management" (SIC: 98000).
3 directors can be found in this business: Robert C. (appointed on 16 November 2020), Sarah M. (appointed on 25 June 2014), Peter J. (appointed on 01 October 2004). Moving to the secretaries (1 in total), we can name: Peter J. (appointed on 01 April 2011).
About
Name: 55 Warwick Avenue Limited
Number: 05235514
Incorporation date: 2004-09-20
End of financial year: 31 March
 
Address: 55 Warwick Avenue
London

W9 2PR
SIC code: 98000 - Residents property management
Company staff
People with significant control
Peter J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert C.
3 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Sarah M.
6 April 2016
Nature of control: 25-50% shares
David M.
6 April 2016
Nature of control: 25-50% shares
Lindsey H.
6 April 2016 - 3 March 2020
Nature of control: 25-50% shares
Robert H.
6 April 2016 - 3 March 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,075 3,854 2,464 1,290 3,087 4,580 5,738 5,759 14,439 42,365 4,656
Fixed Assets - - - - - - 1,445 1,445 1,445 1,445 1,445
Total Assets Less Current Liabilities 1,941 1,941 1,941 1,941 1,941 4,377 6,836 7,539 - - -
Number Shares Allotted - 3 3 3 3 3 - - - - -
Shareholder Funds 1,941 1,941 1,941 1,941 4,377 4,377 - - - - -
Tangible Fixed Assets 1,445 1,445 1,445 1,445 1,445 1,445 - - - - -

The due date for 55 Warwick Avenue Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was sent on 2023-09-20. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

6 persons of significant control are indexed in the Companies House, namely: Peter J. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert C. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah M. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, April 2023 | accounts 		Free Download (5 pages)

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