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101 WARWICK AVENUE LIMITED

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101 WARWICK AVENUE LIMITED

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Key Data

Status

Active

Company No.

04445654

Incorporation date

23/05/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood WD6 1QQCopy
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Latest events (Record since 23/05/2002)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon05/12/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon13/09/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (4 pages)
dot icon25/08/2022
Registered office address changed from Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2022-08-25
View PDF (1 pages)
dot icon11/10/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon26/08/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon20/12/2019
Appointment of Mr Richard Samuel Webb as a director on 2019-12-20
View PDF (2 pages)
dot icon16/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon23/11/2018
Registered office address changed from Bedford House 21a John Street London WC1N 2BL to Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF on 2018-11-23
View PDF (1 pages)
dot icon29/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon22/08/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon17/06/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (6 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon30/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon19/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/09/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon26/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Director's details changed for Diane Morris on 2011-07-20
View PDF (2 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (14 pages)
dot icon06/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/07/2009
Return made up to 20/07/09; full list of members
View PDF (10 pages)
dot icon01/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/06/2008
Return made up to 23/05/08; full list of members
View PDF (5 pages)
dot icon18/08/2007
Return made up to 23/05/07; no change of members
View PDF (7 pages)
dot icon17/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon11/07/2006
Return made up to 23/05/06; full list of members
View PDF (9 pages)
dot icon17/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-05-31
View PDF (6 pages)
dot icon10/01/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon21/06/2005
Return made up to 23/05/05; full list of members
View PDF (10 pages)
dot icon05/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (6 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2003-05-31
View PDF (6 pages)
dot icon24/05/2004
Return made up to 23/05/04; full list of members
View PDF (9 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon28/05/2003
Return made up to 23/05/03; full list of members
View PDF (7 pages)
dot icon16/11/2002
Ad 06/11/02--------- £ si 7@1=7 £ ic 2/9
View PDF (3 pages)
dot icon11/11/2002
Registered office changed on 11/11/02 from: 101 warwick avenue london W9 2PP
View PDF (1 pages)
dot icon22/10/2002
Director resigned
View PDF (1 pages)
dot icon27/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Director resigned
View PDF (1 pages)
dot icon23/07/2002
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
New secretary appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.39K
-
0.00
-
-
2022
1
11.39K
-
0.00
-
-
2022
1
11.39K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

11.39K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Richard Samuel
Director
20/12/2019 - Present
2
Morris, Diane Maria
Director
23/05/2002 - Present
-
Pensabene, Valeria Bettina
Director
01/01/2004 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 101 WARWICK AVENUE LIMITED

101 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Devonshire House, Manor Way, Borehamwood WD6 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 101 WARWICK AVENUE LIMITED?

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101 WARWICK AVENUE LIMITED is currently Active. It was registered on 23/05/2002 .

Where is 101 WARWICK AVENUE LIMITED located?

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101 WARWICK AVENUE LIMITED is registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ.

What does 101 WARWICK AVENUE LIMITED do?

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101 WARWICK AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 101 WARWICK AVENUE LIMITED have?

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101 WARWICK AVENUE LIMITED had 1 employees in 2022.

What is the latest filing for 101 WARWICK AVENUE LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.