38 WARWICK AVENUE LIMITED
Overview
| Company Name | 38 WARWICK AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01640022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 38 WARWICK AVENUE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 38 WARWICK AVENUE LIMITED located?
| Registered Office Address | 38a Warwick Avenue 38a Warwick Avenue W9 2PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 WARWICK AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 38 WARWICK AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for 38 WARWICK AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 38a Warwick Avenue 38a Warwick Avenue London W9 2PT on Feb 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||
Appointment of Clyde Secretaries Limited as a secretary on Feb 25, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Karen Louise Greenberg Mcconnell on Feb 19, 2019 | 2 pages | CH01 | ||
Change of details for Ms Karen Louise Greenberg Mcconnell as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Notification of Karen Louise Greenberg Mcconnell as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Registered office address changed from , 22 Long Acre London, Surrey, WC2E 9LY, United Kingdom to 38a Warwick Avenue 38a Warwick Avenue London W9 2PT on Feb 20, 2019 | 1 pages | AD01 | ||
Notification of Mohsen Mehra as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Notification of Joseph Moore Mcconnell as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Who are the officers of 38 WARWICK AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Karen Louise Greenberg | Director | Warwick Avenue W9 2PT London 36 United Kingdom | England | American | 110786400001 | |||||||||
| MEHRA, Mohsen | Director | 38a Warwick Avenue W9 2PT London 38a Warwick Avenue England | United Kingdom | British | 255515680001 | |||||||||
| FULLER, Jennifer Jayne | Secretary | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London Suites 122-126 | British | 148915340001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| AXEGUILD LIMITED | Secretary | Aldwych House 81 Aldwych WC2B 4RP London | 3886430002 | |||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire England |
| 128872830001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | London Street W2 1HR Paddington 6 London England |
| 166675530001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| ST PETERS TRUST COMPANY LIMITED | Secretary | Quay House South Esplanade GY1 4EJ St Peter Port Guernsey Channel Islands | 1524920001 | |||||||||||
| ALBONETTI, Irene Harbeck | Director | Flat A 38 Warwick Avenue W9 2PT London | British | 47827330001 | ||||||||||
| ALBONETTI, Piero | Director | Flat A 38 Warwick Avenue W9 2PT London | British | 47827380001 | ||||||||||
| ALBONETTI, Sante Giovanni | Director | Warwick Avenue W9 2PT London 38b United Kingdom | United Kingdom | Italian | 131182920002 | |||||||||
| ANTONINI, Giorgio | Director | Via Carona 34 Paradiso Switzerland | Italian | 35347700001 | ||||||||||
| BUCCHIONI, Amedeo | Director | Flat C 38 Warwick Avenue W9 2PT London | Italian | 39647320001 | ||||||||||
| FULLER, Jennifer Jayne | Director | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London Suites 122-126 | United Kingdom | British | 44030910001 | |||||||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||||||
| SANDLE, Martin John, Mr. | Director | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London Suites 122-126 | Switzerland | British | 50914630012 | |||||||||
| SANDLE, Martin John | Director | Wistaria St John's Road St Peter Port GY1 1WZ Guernsey Channel Islands | British | 50914630001 | ||||||||||
| SANTINI, Antonella | Director | Flat 2 175-177 Sutherland Avenue W9 1ET London | England | Italian | 64836040004 | |||||||||
| WEBMAIN LIMITED | Director | 2 Raymond Building Grays Inn WC1R 5BZ London | 34735500001 |
Who are the persons with significant control of 38 WARWICK AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Louise Greenberg Mcconnell | Feb 19, 2019 | Warwick Avenue W9 2PT London 36 United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Moore Mcconnell | Feb 19, 2019 | 38a Warwick Avenue W9 2PT London 38a Warwick Avenue England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohsen Mehra | Feb 19, 2019 | 38a Warwick Avenue W9 2PT London 38a Warwick Avenue England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 38 WARWICK AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | Feb 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0