42 WARWICK AVENUE LIMITED

Key Data

Status

Active

Company No.

02503954

Incorporation date

21/05/1990

Size

Total Exemption Full

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 21/05/1990)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

25/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

27/02/2019

Appointment of Mr Harald Denker as a director on 2019-02-26

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

07/07/2017

Notification of Nicholas Boakes as a person with significant control on 2016-07-01

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

27/05/2013

Director's details changed for Nicholas Edward Boakes on 2013-05-20

View PDF (2 pages)

27/05/2013

Secretary's details changed for Nicholas Edward Boakes on 2013-05-20

View PDF (2 pages)

08/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

25/02/2010

Termination of appointment of Peter Newby as a director

View PDF (1 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from 42A warwick avenue london W9 2PT

View PDF (1 pages)

09/06/2009

Director and secretary's change of particulars / nicholas boakes / 07/07/2008

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

12/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/06/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/08/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

12/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/06/2001

Return made up to 21/05/01; no change of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/06/2000

Return made up to 21/05/00; no change of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Return made up to 21/05/99; full list of members

View PDF (5 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/10/1998

New director appointed

View PDF (2 pages)

27/07/1998

Return made up to 21/05/98; full list of members

View PDF (0 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

08/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/08/1995

Auditor's resignation

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03/08/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

03/11/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 21/05/94; full list of members

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04/07/1994

Director resigned

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30/03/1994

Return made up to 21/05/93; change of members

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23/02/1994

Full accounts made up to 1992-12-31

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07/12/1992

Return made up to 21/05/92; no change of members

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07/10/1992

Full accounts made up to 1991-11-30

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23/09/1992

Accounting reference date extended from 30/11 to 31/12

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25/04/1992

Full accounts made up to 1990-11-30

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03/02/1992

New director appointed

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10/10/1991

Director resigned

View PDF (0 pages)

29/07/1991

Return made up to 21/05/91; full list of members

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18/06/1991

Location of register of members

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18/06/1991

Ad 01/02/91--------- £ si 1@1=1 £ ic 2/3

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28/01/1991

Accounting reference date notified as 30/11

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27/06/1990

Resolutions

View PDF (0 pages)

25/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1990

Certificate of change of name

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11/06/1990

Registered office changed on 11/06/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

21/05/1990

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
313.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Taylor, James Mcleod	Director	01/12/1994 - 23/05/1996	6
Newby, Peter Alan	Director	01/04/1998 - 31/01/2010	1
Papadopoulos, Nicolas	Director	08/10/1991 - 31/03/1998	9
Taylor, Kenneth	Director	01/12/1994 - 31/07/1997	-
Denker, Harald	Director	26/02/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About 42 WARWICK AVENUE LIMITED

42 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 21/05/1990 with the registered office located at 42 Warwick Avenue, London W9 2PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 WARWICK AVENUE LIMITED?

42 WARWICK AVENUE LIMITED is currently Active. It was registered on 21/05/1990 .

Where is 42 WARWICK AVENUE LIMITED located?

42 WARWICK AVENUE LIMITED is registered at 42 Warwick Avenue, London W9 2PT.

What does 42 WARWICK AVENUE LIMITED do?

42 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 42 WARWICK AVENUE LIMITED?

The latest filing was on 21/08/2025: Total exemption full accounts made up to 2024-12-31.