74 WARWICK AVENUE LIMITED
Overview
| Company Name | 74 WARWICK AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05244550 |
| 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 74 WARWICK AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 74 WARWICK AVENUE LIMITED located?
| Registered Office Address | 33 Bristol Gardens W9 2JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 74 WARWICK AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 74 WARWICK AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for 74 WARWICK AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Krishna Sachdeva as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Lega as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Sep 28, 2015 no member list | 4 pages | AR01 | ||
Director's details changed for Mr Ioannis Michalopoulos on Jan 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Lega on Jul 10, 2015 | 2 pages | CH01 | ||
Who are the officers of 74 WARWICK AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER PERCY, Joanna Marion | Secretary | Bristol Gardens W9 2JQ London 33 Uk | British | Sales Agent | 103276460001 | |||||
| MICHALOPOULOS, Ioannis | Director | Flat 3, W9 1ET London 193 Sutherland Avenue United Kingdom | England | Greek | 125718260002 | |||||
| MILNER PERCY, Joanna Marion | Director | 33 Bristol Gardens W9 2JQ London | England | British | 103276460001 | |||||
| SACHDEVA, Krishna | Director | Warwick Avenue W9 2PU London 74d Warwick Avenue England | England | British | 276328700001 | |||||
| BRIGGS, Matthew | Secretary | 14 Wendron Close GU21 3PB Woking Surrey | British | 99860250001 | ||||||
| ADDISON LAFFERTY, Antoniette Annmarie | Director | 50 Wallis Street Woollahra Nsw 2025 Australia | British | Economist | 102864810003 | |||||
| CHICK, Mark Christopher | Director | 24 Addison Road E17 9LT London | British | Solicitor | 99873190001 | |||||
| GLEAVE, Tristan James | Director | Flat A 74 Warwick Avenue W9 2PU London | British | Chartered Surveyor | 125378710001 | |||||
| HOMFRAY, Christopher Jeston | Director | 68 Kelvin Drive G20 8QN Glasgow Flat 1/2 Scotland | Scotland | British | Nhs Official | 84816080002 | ||||
| LEGA, Alexander | Director | 74d Warwick Avenue W9 2PU London 74d Warwick Avenue London United Kingdom | Sweden | Swedish | Retired | 154745020006 | ||||
| LEGA, Alexander | Director | Bristol Gardens W9 2JQ London 33 Uk | England | Swedish | Banking | 154745020004 | ||||
| PATERAS, Kitsa | Director | A Warwick Avenue W9 2PU London 74 London United Kingdom | United Kingdom | Greek | Natural Health Therapist | 155443600001 |
What are the latest statements on persons with significant control for 74 WARWICK AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | 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