42 WARWICK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
42 WARWICK AVENUE LIMITED
COMPANY NUMBER
02503954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1990
25/06/1990
TABLEHAVEN LIMITED
LONDON
W9 2PT
Telephone: 02071834286
TPS: No
Warwick Avenue Station
42 Warwick Avenue
London
W9 2PT
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 42 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 42 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 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 |
|---|---|---|---|---|
|
Director: 21/05/1991 - Present (33 years and 7 months) Secretary: 21/05/1991 - Present (33 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
26/02/2019 - Present (5 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/1991 - 30/09/1991 (4 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/1991 - Present (33 years and 7 months) Born in Dec 1955 |
Resigned | Director |
Current: 26 Past: 15 |
View Report |
|
08/10/1991 - Present (33 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 10 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Harald Denker (925477467) Appointed |
| 02/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 31/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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