40 WARWICK AVENUE LIMITED

Key Data

Status

Active

Company No.

01705364

Incorporation date

09/03/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

28/08/2025

Accounts for a dormant company made up to 2025-06-23

View PDF (4 pages)

28/08/2025

Second filing of Confirmation Statement dated 2025-07-10

View PDF (3 pages)

10/07/2025

Second filing of Confirmation Statement dated 2018-01-15

View PDF (3 pages)

10/07/2025

Second filing of Confirmation Statement dated 2022-01-15

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (6 pages)

12/06/2025

Director's details changed for Theofanis Darsinos on 2025-05-14

View PDF (2 pages)

19/04/2025

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

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-06-23

View PDF (5 pages)

16/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-23

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (2 pages)

18/01/2022

Micro company accounts made up to 2021-06-23

View PDF (5 pages)

04/09/2021

Appointment of Theofanis Darsinos as a director on 2021-08-12

View PDF (2 pages)

02/07/2021

Termination of appointment of Lars Olof Ramskold as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Termination of appointment of Lars Olof Ramskold as a secretary on 2021-06-30

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-06-23

View PDF (6 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-06-23

View PDF (6 pages)

14/03/2019

Micro company accounts made up to 2018-06-23

View PDF (6 pages)

27/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

28/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (4 pages)

14/12/2017

Micro company accounts made up to 2017-06-23

View PDF (8 pages)

03/05/2017

Appointment of Mr Hamish Archibald as a director on 2017-05-03

View PDF (2 pages)

03/05/2017

Termination of appointment of Jan Archibald as a director on 2017-05-03

View PDF (1 pages)

10/03/2017

Total exemption full accounts made up to 2016-06-23

View PDF (8 pages)

24/01/2017

15/01/17 Statement of Capital gbp 6

View PDF (5 pages)

05/08/2016

Appointment of Mr Matthew Wallace as a director on 2015-10-15

View PDF (2 pages)

23/03/2016

Total exemption full accounts made up to 2015-06-23

View PDF (8 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (9 pages)

13/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (9 pages)

13/12/2015

Secretary's details changed for Lars Olof Ramskold on 2015-07-01

View PDF (1 pages)

13/12/2015

Termination of appointment of Celina Anna Fox as a director on 2015-10-16

View PDF (1 pages)

13/12/2015

Termination of appointment of Celina Anna Fox as a director on 2015-10-16

View PDF (1 pages)

18/03/2015

Appointment of Lars Olof Ramskold as a secretary on 2015-01-17

View PDF (3 pages)

18/03/2015

Termination of appointment of Maria-Sabina Reitinger as a secretary on 2015-01-17

View PDF (2 pages)

06/03/2015

Total exemption full accounts made up to 2014-06-23

View PDF (8 pages)

03/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (18 pages)

30/10/2014

Appointment of Alan Soloman Traub as a director on 2014-10-07

View PDF (3 pages)

30/10/2014

Termination of appointment of Bjork Gudmundsdottir as a director on 2014-10-07

View PDF (2 pages)

26/03/2014

Appointment of Lars Olof Ramskold as a director on 2014-03-24

View PDF (2 pages)

20/03/2014

Total exemption full accounts made up to 2013-06-23

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-11

View PDF (17 pages)

27/03/2013

Total exemption full accounts made up to 2012-06-23

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-11-11

View PDF (17 pages)

04/10/2012

Appointment of Mrs. Maria-Sabina Reitinger as a secretary on 2012-10-04

View PDF (1 pages)

04/10/2012

Termination of appointment of Celina Anna Fox as a secretary on 2012-09-17

View PDF (1 pages)

04/10/2012

Termination of appointment of John Thompson as a director on 2012-09-07

View PDF (1 pages)

13/03/2012

Total exemption full accounts made up to 2011-06-23

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (10 pages)

21/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (10 pages)

28/10/2010

Total exemption full accounts made up to 2010-06-23

View PDF (8 pages)

05/03/2010

Total exemption full accounts made up to 2009-06-23

View PDF (8 pages)

13/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (9 pages)

13/11/2009

Director's details changed for Bjork Gudmundsdottir on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Jan Archibald on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for John Thompson on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Dr Celina Anna Fox on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Mrs Maria - Sabina Reitinger on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Alexander Ross Crawford on 2009-11-11

View PDF (2 pages)

03/03/2009

Total exemption full accounts made up to 2008-06-23

View PDF (8 pages)

17/11/2008

Return made up to 11/11/08; full list of members

View PDF (6 pages)

07/02/2008

Total exemption full accounts made up to 2007-06-23

View PDF (8 pages)

29/11/2007

Return made up to 11/11/07; full list of members

View PDF (4 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Total exemption full accounts made up to 2006-06-23

View PDF (8 pages)

06/01/2007

New secretary appointed

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

Return made up to 11/11/06; full list of members

View PDF (4 pages)

19/01/2006

Total exemption full accounts made up to 2005-06-23

View PDF (9 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (4 pages)

03/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

24/02/2005

Total exemption full accounts made up to 2004-06-23

View PDF (8 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

19/11/2004

Return made up to 11/11/04; full list of members

View PDF (10 pages)

03/04/2004

Total exemption full accounts made up to 2003-06-23

View PDF (8 pages)

01/12/2003

Return made up to 11/11/03; full list of members

View PDF (10 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-23

View PDF (7 pages)

26/11/2002

Return made up to 11/11/02; full list of members

View PDF (10 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-23

View PDF (7 pages)

26/11/2001

Return made up to 11/11/01; full list of members

View PDF (9 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-06-23

View PDF (7 pages)

29/11/2000

Return made up to 11/11/00; full list of members

View PDF (10 pages)

25/04/2000

Full accounts made up to 1999-06-23

View PDF (7 pages)

27/01/2000

Return made up to 11/11/99; full list of members

View PDF (9 pages)

26/01/2000

Registered office changed on 26/01/00 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

15/02/1999

Accounts for a small company made up to 1998-06-23

View PDF (4 pages)

15/12/1998

Return made up to 11/11/98; no change of members

View PDF (6 pages)

27/04/1998

Accounts for a small company made up to 1997-06-23

View PDF (4 pages)

17/02/1998

Return made up to 11/11/97; full list of members

View PDF (8 pages)

17/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Registered office changed on 11/02/98 from: 40 warwick avenue london W9 2PT

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

24/04/1997

Accounts for a small company made up to 1996-06-23

View PDF (5 pages)

12/03/1997

Return made up to 11/11/96; full list of members

View PDF (9 pages)

12/03/1997

New director appointed

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-06-23

View PDF (5 pages)

15/04/1996

New secretary appointed

View PDF (2 pages)

20/11/1995

Return made up to 11/11/95; change of members

View PDF (8 pages)

27/02/1995

Full accounts made up to 1994-06-23

View PDF (0 pages)

20/02/1995

Return made up to 11/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Director resigned;new director appointed

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01/02/1994

Full accounts made up to 1993-06-23

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14/12/1993

Return made up to 11/11/93; full list of members

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14/12/1993

Return made up to 11/11/92; full list of members

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26/08/1992

Full accounts made up to 1992-06-23

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30/06/1992

Full accounts made up to 1991-06-23

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19/06/1992

Return made up to 11/12/91; no change of members

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27/09/1991

Full accounts made up to 1990-06-23

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27/09/1991

Return made up to 31/12/90; full list of members

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21/11/1990

Director resigned;new director appointed

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21/11/1990

Full accounts made up to 1989-06-23

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21/11/1990

Return made up to 31/12/89; full list of members

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10/08/1990

Registered office changed on 10/08/90 from: 47 maida vale london W9 1SH

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01/05/1990

Registered office changed on 01/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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14/02/1990

Secretary resigned;new secretary appointed

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14/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

Director resigned;new director appointed

View PDF (0 pages)

14/02/1990

Director resigned;new director appointed

View PDF (0 pages)

01/12/1988

Return made up to 11/11/88; full list of members

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01/12/1988

Full accounts made up to 1988-06-23

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09/12/1987

Director resigned;new director appointed

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26/11/1987

Full accounts made up to 1987-06-23

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26/11/1987

Return made up to 11/11/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Full accounts made up to 1986-06-23

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23/12/1986

Return made up to 12/11/86; full list of members

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07/11/1986

Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

10/07/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

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

Person	Title	Period	Connections
Thompson, John	Director	30/06/1996 - 06/09/2012	2
Gudmundsdottir, Bjork	Director	12/03/1993 - 06/10/2014	3
Wallace, Matthew	Director	15/10/2015 - Present	-
SOLITAIRE SECRETARIES LTD	Corporate Secretary	02/09/1999 - 10/04/2001	119
Mr Guy Francis Adrian Nixon	Director	11/01/1995 - 25/11/2004	17

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About 40 WARWICK AVENUE LIMITED

40 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 09/03/1983 with the registered office located at 40 Warwick Avenue, Little Venice, London W9 2PT. There are currently 5 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 40 WARWICK AVENUE LIMITED?

40 WARWICK AVENUE LIMITED is currently Active. It was registered on 09/03/1983 .

Where is 40 WARWICK AVENUE LIMITED located?

40 WARWICK AVENUE LIMITED is registered at 40 Warwick Avenue, Little Venice, London W9 2PT.

What does 40 WARWICK AVENUE LIMITED do?

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

What is the latest filing for 40 WARWICK AVENUE LIMITED?

The latest filing was on 28/08/2025: Accounts for a dormant company made up to 2025-06-23.