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51 WARWICK AVENUE LIMITED

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51 WARWICK AVENUE LIMITED

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Key Data

Status

Active

Company No.

05842549

Incorporation date

09/06/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

29 Harcourt Street, London W1H 4HSCopy
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Latest events (Record since 09/06/2006)
dot icon16/02/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon02/02/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon30/01/2024
Change of details for Mrs Henrietta Ingram as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon30/01/2024
Secretary's details changed for Mrs Henrietta Ingram on 2024-01-30
View PDF (1 pages)
dot icon30/01/2024
Director's details changed for Mrs Henrietta Ingram on 2024-01-30
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon19/02/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon06/01/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon12/11/2020
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon12/02/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-09 with no updates
View PDF (3 pages)
dot icon29/06/2017
Notification of Sumi Gupta as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Notification of Henrietta Ingram as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (8 pages)
dot icon08/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (8 pages)
dot icon18/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption full accounts made up to 2014-06-30
View PDF (8 pages)
dot icon27/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2014
Registered office address changed from 133 Randolph Avenue Maida Vale London W9 1DN on 2014-06-25
View PDF (1 pages)
dot icon16/06/2014
Termination of appointment of Annette Gonzalez as a director
View PDF (1 pages)
dot icon28/02/2014
Total exemption full accounts made up to 2013-06-30
View PDF (8 pages)
dot icon08/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2012-06-30
View PDF (8 pages)
dot icon28/08/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (8 pages)
dot icon28/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (8 pages)
dot icon21/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Director's details changed for Henrietta Ingram on 2010-06-09
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Sumi Gupta on 2010-06-09
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Annette Elizabeth Gonzalez on 2010-06-09
View PDF (2 pages)
dot icon29/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon20/07/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (9 pages)
dot icon14/10/2008
Return made up to 09/06/08; no change of members
View PDF (7 pages)
dot icon10/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon13/03/2008
Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT
View PDF (1 pages)
dot icon03/10/2007
New director appointed
View PDF (1 pages)
dot icon13/07/2007
Return made up to 09/06/07; full list of members
View PDF (8 pages)
dot icon16/05/2007
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
748.00
-
0.00
-
-
2022
0
414.00
-
0.00
-
-
2023
0
1.76K
-
0.00
-
-
2023
0
1.76K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.76K £Ascended324.40 % *

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
Ingram, Henrietta
Director
09/06/2006 - Present
5
Gupta, Sumi
Director
17/09/2007 - Present
1
Ingram, Henrietta
Secretary
09/06/2006 - Present
2

Persons with Significant Control

2
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 51 WARWICK AVENUE LIMITED

51 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 09/06/2006 with the registered office located at 29 Harcourt Street, London W1H 4HS. There are currently 3 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 51 WARWICK AVENUE LIMITED?

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51 WARWICK AVENUE LIMITED is currently Active. It was registered on 09/06/2006 .

Where is 51 WARWICK AVENUE LIMITED located?

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51 WARWICK AVENUE LIMITED is registered at 29 Harcourt Street, London W1H 4HS.

What does 51 WARWICK AVENUE LIMITED do?

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51 WARWICK AVENUE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 51 WARWICK AVENUE LIMITED?

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The latest filing was on 16/02/2026: Micro company accounts made up to 2025-06-30.