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39 WARWICK AVENUE LIMITED

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39 WARWICK AVENUE LIMITED

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Key Data

Status

Active

Company No.

05301268

Incorporation date

01/12/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O MEGAN FRANZIDIS, LEWIS & TUCKER, 16 Wigmore Street, London W1U 2RFCopy
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Latest events (Record since 01/12/2004)
dot icon06/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon14/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon23/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon30/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon18/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon12/11/2018
Termination of appointment of Clement Cull as a director on 2018-11-12
View PDF (1 pages)
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon24/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (7 pages)
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon03/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2012
Registered office address changed from C/O Ben Marks, Lewis & Tucker 16 Wigmore Street London W1U 2RF United Kingdom on 2012-12-04
View PDF (1 pages)
dot icon13/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon22/02/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2010
Registered office address changed from 39 Warwick Avenue London W9 2PR on 2010-12-01
View PDF (1 pages)
dot icon21/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon24/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2009
Director's details changed for Simon David Davies on 2009-12-23
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Amy Eckhoff on 2009-12-23
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Molara Solanke on 2009-12-23
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Clement Cull on 2009-12-23
View PDF (2 pages)
dot icon13/04/2009
Return made up to 01/12/08; full list of members
View PDF (5 pages)
dot icon24/11/2008
Return made up to 01/12/07; full list of members
View PDF (5 pages)
dot icon24/11/2008
Appointment terminated secretary simon davies
View PDF (1 pages)
dot icon17/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/01/2008
Secretary resigned
View PDF (1 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon17/01/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon17/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2008
New director appointed
View PDF (2 pages)
dot icon24/09/2007
Registered office changed on 24/09/07 from: 39 warwick avenue london W9 2PR
View PDF (1 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon20/02/2007
Return made up to 01/12/06; full list of members
View PDF (3 pages)
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon10/10/2006
New secretary appointed
View PDF (3 pages)
dot icon13/02/2006
Return made up to 01/12/05; full list of members
View PDF (3 pages)
dot icon15/12/2004
Secretary resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/12/2004
New director appointed
View PDF (2 pages)
dot icon15/12/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Solanke, Molara
Director
01/12/2004 - Present
2
Davies, Simon David
Director
01/12/2004 - Present
-
Eckhoff, Amy
Director
01/09/2006 - Present
-

Persons with Significant Control

3
psc login icon

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 39 WARWICK AVENUE LIMITED

39 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at C/O MEGAN FRANZIDIS, LEWIS & TUCKER, 16 Wigmore Street, London W1U 2RF. 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 39 WARWICK AVENUE LIMITED?

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39 WARWICK AVENUE LIMITED is currently Active. It was registered on 01/12/2004 .

Where is 39 WARWICK AVENUE LIMITED located?

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39 WARWICK AVENUE LIMITED is registered at C/O MEGAN FRANZIDIS, LEWIS & TUCKER, 16 Wigmore Street, London W1U 2RF.

What does 39 WARWICK AVENUE LIMITED do?

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

What is the latest filing for 39 WARWICK AVENUE LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.