38 WARWICK AVENUE LIMITED

Key Data

Status

Active

Company No.

01640022

Incorporation date

01/06/1982

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

09/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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09/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/06/2025

Termination of appointment of Mohsen Mehra as a director on 2025-06-04

View PDF (1 pages)

16/06/2025

Cessation of Mohsen Mehra as a person with significant control on 2024-06-02

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24/02/2025

Accounts for a dormant company made up to 2024-06-23

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24/02/2025

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 2025-02-24

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24/02/2025

Confirmation statement made on 2025-02-22 with no updates

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07/03/2024

Micro company accounts made up to 2023-06-23

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22/02/2024

Confirmation statement made on 2024-02-22 with no updates

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24/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

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19/02/2023

Micro company accounts made up to 2022-06-23

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20/02/2019

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 2019-02-20

View PDF (1 pages)

23/07/2018

Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 38a Warwick Avenue 38a Warwick Avenue London W9 2PT on 2018-07-23

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

22/02/2026

Last change occurred

23/06/2024

Accounts

Dormant

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sandle, Martin John	Director	19/07/1993 - 13/05/1996	30
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/08/2017 - 12/07/2018	414
Mehra, Mohsen	Director	19/02/2019 - Present	-
Mcconnell, Karen Louise Greenberg	Director	09/02/2006 - Present	-
Fuller, Jennifer Jayne	Director	12/10/2009 - 19/02/2014	51

Persons with Significant Control

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

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Description

About 38 WARWICK AVENUE LIMITED

38 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at 38a Warwick Avenue 38a Warwick Avenue, London W9 2PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 WARWICK AVENUE LIMITED?

38 WARWICK AVENUE LIMITED is currently Active. It was registered on 01/06/1982 .

Where is 38 WARWICK AVENUE LIMITED located?

38 WARWICK AVENUE LIMITED is registered at 38a Warwick Avenue 38a Warwick Avenue, London W9 2PT.

What does 38 WARWICK AVENUE LIMITED do?

38 WARWICK AVENUE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 38 WARWICK AVENUE LIMITED?

The latest filing was on 09/07/2025: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so..