117 WARWICK AVENUE FREEHOLD LIMITED

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117 WARWICK AVENUE FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

14533260

Incorporation date

09/12/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

117 Warwick Avenue, London W9 2PPCopy
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Latest events (Record since 09/12/2022)
dot icon07/11/2025
Confirmation statement made on 2025-10-22 with updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/03/2025
Termination of appointment of Bryony Charlotte Florence Palmer as a director on 2025-03-25
dot icon31/03/2025
Appointment of Mr Alan Francis Palmer as a director on 2025-03-25
dot icon28/03/2025
Change of details for Fukiko Noda as a person with significant control on 2025-03-27
dot icon28/03/2025
Change of details for Ian James Babbage as a person with significant control on 2025-03-27
dot icon28/03/2025
Change of details for Bryony Charlotte Florence Palmer as a person with significant control on 2025-03-27
dot icon28/03/2025
Director's details changed for Ian James Babbage on 2025-03-27
dot icon28/03/2025
Director's details changed for Fukiko Noda on 2025-03-27
dot icon28/03/2025
Director's details changed for Bryony Charlotte Florence Palmer on 2025-03-27
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with updates
dot icon13/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/03/2024
Change of details for Ian James Babbage as a person with significant control on 2023-10-22
dot icon10/03/2024
Notification of Fukiko Noda as a person with significant control on 2023-10-22
dot icon10/03/2024
Notification of Bryony Charlotte Florence Palmer as a person with significant control on 2023-10-22
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon10/11/2023
Appointment of Fukiko Noda as a director on 2023-11-10
dot icon10/11/2023
Appointment of Bryony Charlotte Florence Palmer as a director on 2023-11-10
dot icon16/08/2023
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP England to 117 Warwick Avenue London W9 2PP on 2023-08-16
dot icon09/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Babbage, Ian James
Director
09/12/2022 - Present
1
Palmer, Alan Francis
Director
25/03/2025 - Present
8
Fukiko Noda
Director
10/11/2023 - Present
-
Palmer, Bryony Charlotte Florence
Director
10/11/2023 - 25/03/2025
-

Persons with Significant Control

3
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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 117 WARWICK AVENUE FREEHOLD LIMITED

117 WARWICK AVENUE FREEHOLD LIMITED is an(a) Active company incorporated on 09/12/2022 with the registered office located at 117 Warwick Avenue, London W9 2PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 WARWICK AVENUE FREEHOLD LIMITED?

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117 WARWICK AVENUE FREEHOLD LIMITED is currently Active. It was registered on 09/12/2022 .

Where is 117 WARWICK AVENUE FREEHOLD LIMITED located?

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117 WARWICK AVENUE FREEHOLD LIMITED is registered at 117 Warwick Avenue, London W9 2PP.

What does 117 WARWICK AVENUE FREEHOLD LIMITED do?

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117 WARWICK AVENUE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 WARWICK AVENUE FREEHOLD LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-22 with updates.