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51 Warwick Avenue Limited

29 Harcourt Street, London, W1H 4HS

Overview

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CUSTOMISE TILES
Key Data
51 Warwick Avenue Limited is an active company incorporated on 9 June 2006 with the registered office located in London, Greater London. 51 Warwick Avenue Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th June 2023.
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Name
51 Warwick Avenue Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 9 June 2023 (10 months ago)
Next confirmation dated 9 June 2024
Due by 23 June 2024 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2023 (9 months ago)
Accounts type was Micro-Entity
Next accounts dated 30 June 2024
Due by 31 March 2025 (11 months remaining)
Company No.
05842549
Private Limited Company with Share Capital
Incorporation
9 June 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Management of real estate. t/o = service charges.
Contact
Registered Address29 Harcourt Street
London
W1H 4HS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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VIEW PEOPLE & CONTACTS
People5
British • Secretary • Business Coach • Born in Mar 1954
ACTIVE
British • Director • Business Coach • Born in Mar 1954
ACTIVE
British • Director • None • Born in Jun 1969
ACTIVE
British • Director • Retired Teacher • Born in Mar 1936
RESIGNED
British • Director • Property Consultant • Born in Jul 1968
RESIGNED
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Mutual Companies
CompanyStatus
Vinimere Limited
Mrs Henrietta Ingram is a mutual person.
DISSOLVED
Clinique Cosmetique Limited
Mrs Henrietta Ingram is a mutual person.
DISSOLVED
Quartet Art Limited
Sumi Gupta is a mutual person.
DISSOLVED
Aitch Consulting Limited
Mrs Henrietta Ingram is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
2 Months2 Feb 2024
Confirmation Statement Submitted
10 Months12 Jun 2023
Accounts Submitted
1 Year 1 Month20 Feb 2023
Confirmation Statement Submitted
1 Year 10 Months14 Jun 2022
Accounts Submitted
2 Years6 Jan 2022
Confirmation Statement Submitted
2 Years9 Jun 2021
Accounts Submitted
3 Years12 Nov 2020
Confirmation Statement Submitted
3 Years25 Jun 2020
Accounts Submitted
4 Years28 Oct 2019
Confirmation Statement Submitted
4 Years17 Jun 2019
Accounts Submitted
5 Years26 Mar 2019
Confirmation Statement Submitted
5 Years20 Jun 2018
Accounts Submitted
6 Years12 Feb 2018
Confirmation Statement Submitted
6 Years29 Jun 2017
Accounts Submitted
7 Years17 Mar 2017
Annual Return Submitted
7 Years8 Jul 2016
Accounts Submitted
8 Years22 Mar 2016
Annual Return Submitted
8 Years18 Jun 2015
Accounts Submitted
8 Years6 May 2015
Annual Return Submitted
9 Years27 Jun 2014
Change Of Registered Office Address
9 Years25 Jun 2014
Annette Elizabeth Gonzalez Resigned
10 Years31 Mar 2014
Accounts Submitted
10 Years28 Feb 2014
Annual Return Submitted
10 Years8 Aug 2013
Accounts Submitted
11 Years15 Mar 2013
Annual Return Submitted
11 Years28 Aug 2012
Accounts Submitted
12 Years21 Mar 2012
Annual Return Submitted
12 Years28 Jul 2011
Accounts Submitted
13 Years30 Mar 2011
Annual Return Submitted
13 Years21 Jun 2010
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51 Warwick Avenue Limited

Comprehensive Business Report

  • What's included in this report?
  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
  • 7 Day Money Back Guarantee
  • Includes Downloadable Report [View Sample]
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedJun 2023
Total Assets£4.68k
-£592 (-11.22%)
vs previous year
Total Liabilities£-2.65k
-£751 (-39.55%)
vs previous year
Net Assets£2.03k
-£1.34k (-39.79%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)56.6%
+20.59 (+57.18%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents52
Micro company accounts
2 Feb 2024 • 3 Pages
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Director's details changed
30 Jan 2024 • 2 Pages
VIEW PDF
Secretary's details changed
30 Jan 2024 • 1 Page
VIEW PDF
Change
30 Jan 2024 • 2 Pages
VIEW PDF
Confirmation statement
12 Jun 2023 • 3 Pages
VIEW PDF
VIEW DOCUMENTS