73 Warwick Avenue Limited. Head office in New Barnet. Check Director.

73 Warwick Avenue Limited, New Barnet

73 Warwick Avenue Limited is a private limited company. Located at 205 Crescent Road, New Barnet EN4 8SB, the above-mentioned 21 years old enterprise was incorporated on 2002-08-16 and is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the business: Alexander A. (appointed on 13 October 2021), Andrew B. (appointed on 20 February 2004), Maryam S. (appointed on 21 May 2003).

About
Name: 73 Warwick Avenue Limited
Number: 04513046
Incorporation date: 2002-08-16
End of financial year: 31 December


Address:	205 Crescent Road New Barnet EN4 8SB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Alexander A.

13 October 2021

Nature of control:	significiant influence or control

Esmat J.

16 August 2016 - 13 October 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	278	-	936	-	194	-	-	-	-	-	-
Fixed Assets	8,500	8,500	8,500	8,500	8,500	8,500	8,500	8,500	8,500	8,500	8,500	8,500
Total Assets Less Current Liabilities	-91	283	-253	941	-748	199	86	98	197	227	1,075	615
Intangible Fixed Assets	8,500	8,500	8,500	8,500	8,500	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	-91	283	-253	941	-748	199	-	-	-	-	-	-

The target date for 73 Warwick Avenue Limited confirmation statement filing is 2024-08-30. The last confirmation statement was sent on 2023-08-16. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Alexander A. that has substantial control or influence. Esmat J. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 11th October 2013: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th August 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 12 Eastholm Hampstead Garden Suburb London NW11 6LR on 29th October 2009 filed on: 29th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (1 page)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (9 pages)
363(288)	13th September 2004 Annual return (Director resigned) annual return
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (10 pages)
88(2)R	Alloted 3 shares on 1st August 2003. Value of each share 1 £, total number of shares: 5. filed on: 23rd, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 1st August 2003. Value of each share 1 £, total number of shares: 5. filed on: 23rd, August 2003 \| capital	Free Download (1 page)
287	Registered office changed on 23/10/02 from: po box 55 7 spa road london SE16 3QQ filed on: 23rd, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/10/02 from: po box 55 7 spa road london SE16 3QQ filed on: 23rd, October 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (16 pages)

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