71 WARWICK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
71 WARWICK AVENUE LIMITED
COMPANY NUMBER
03766365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/05/1999
28/10/1999
GRENFIELD PROPERTIES LIMITED
ROYSTON
SG8 9JN
Tey House
Market Hill
ROYSTON
SG8 9JN
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 |
|---|---|
| 19/06/2024 | New Board Member Elaine Aparecida Salvador (932414230) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 71 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 71 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 71 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 |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Feb 1983 (age: 41) |
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 |
|---|---|
| 19/06/2024 | New Board Member Elaine Aparecida Salvador (932414230) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Stephane Robert Mery (931495529) Appointed |
| 21/07/2023 | LRPM LIMITED (919507584) has left the board |
| 13/07/2023 | New Company Secretary WARMANS 1859 LTD (931114392) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 04/01/2021 | Change in Reg. Office |
| 23/12/2020 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 15/06/2020 | New Board Member Jean-Sebastien Francios Patrick (927067551) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 02/08/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed |
| 02/08/2018 | BENNETT CLARKE & JAMES LIMITED (924889375) has left the board |
| 01/08/2018 | INTEGRITY PROPERTY MANAGEMENT LIMITED (915667298) has left the board |
| 01/08/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924889375) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 08/04/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Rneeta Neeta Ramudaram (916521375) has left the board |
| 21/03/2017 | INTEGRITY PROPERTY MANAGEMENT LTD (912720167) has left the board |
| 21/03/2017 | New Company Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED (915667298) Appointed |
| 18/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 20/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/02/2015 | Change in Reg. Office |
| 28/05/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (927759296) Appointed |
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