40 WARWICK AVENUE LIMITED
Non-Trading
General Information
NAME
40 WARWICK AVENUE LIMITED
COMPANY NUMBER
01705364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/1983
(41 years and 9 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 2PT
Telephone: 03432221234
TPS: No
40 Warwick Avenue
Little Venice
London
W9 2PT
Telephone: 2221234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 18/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 40 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1991 - Present (33years) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2004 - Present (20 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2014 - Present (10 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 18/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 08/09/2021 | New Board Member Theofanis Darsinos (928692594) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 19/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 01/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Hamish Archibald (923063243) Appointed |
| 05/05/2017 | Jan Archibald (901479423) has left the board |
| 15/03/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 09/08/2016 | New Board Member Matthew Wallace (921168664) Appointed |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | Celina Anna Fox (912623674) has left the board |
| 16/12/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Lars Olof Ramskold (919596809) Appointed |
| 20/03/2015 | Maria-Sabina Reitinger (917259362) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 03/11/2014 | Bjork Gudmundsdottir (904227210) has left the board |
| 03/11/2014 | New Board Member Alan Soloman Traub (919224706) Appointed |
| 28/03/2014 | New Board Member Lars Olof Ramskold (918627074) Appointed |
| 26/03/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | John Thompson (905182106) has left the board |
| 08/10/2012 | New Company Secretary Maria-Sabina Reitinger (917259362) Appointed |
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