43 WARWICK AVENUE LIMITED

Key Data

Status

Active

Company No.

04961705

Incorporation date

12/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/2023)

05/01/2026

Confirmation statement made on 2025-12-15 with no updates

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22/09/2025

Micro company accounts made up to 2024-12-31

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29/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (1 pages)

16/01/2024

Appointment of Mr Dylan Reeves as a director on 2024-01-04

View PDF (2 pages)

16/01/2024

Termination of appointment of Andrew Reeves as a secretary on 2024-01-04

View PDF (1 pages)

16/01/2024

Termination of appointment of Andrew Reeves as a director on 2024-01-04

View PDF (1 pages)

16/01/2024

Registered office address changed from C/O Mrs D M Reeves 74 Broadfields Avenue London N21 1AH to 74 Broadfields Avenue London N21 1AH on 2024-01-16

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
C & M REGISTRARS LIMITED	Nominee Director	12/11/2003 - 16/11/2003	2135
C & M SECRETARIES LIMITED	Nominee Secretary	12/11/2003 - 16/11/2003	1867
Reeves, Andrew	Director	03/07/2006 - 04/01/2024	7
Reeves, Andrew	Secretary	15/09/2006 - 04/01/2024	-
Doobay, Debbie Michelle	Director	15/12/2017 - Present	-

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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Description

About 43 WARWICK AVENUE LIMITED

43 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at 74 Broadfields Avenue, London N21 1AH. There are currently 4 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 43 WARWICK AVENUE LIMITED?

43 WARWICK AVENUE LIMITED is currently Active. It was registered on 12/11/2003 .

Where is 43 WARWICK AVENUE LIMITED located?

43 WARWICK AVENUE LIMITED is registered at 74 Broadfields Avenue, London N21 1AH.

What does 43 WARWICK AVENUE LIMITED do?

43 WARWICK AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 43 WARWICK AVENUE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-15 with no updates.