71 WARWICK AVENUE LIMITED

Key Data

Status

Active

Company No.

03766365

Incorporation date

07/05/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

30/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

05/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

02/12/2024

Second filing for the appointment of Mrs Elaine Aparecida Salvador as a director

View PDF (3 pages)

17/06/2024

Appointment of Mrs Elaine Aparecida Salvador as a director on 2024-06-17

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

07/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

07/02/2024

Director's details changed for Mr Jean-Sebastien Connell on 2024-02-07

View PDF (2 pages)

20/10/2023

Appointment of Dr Stephane Robert Mery as a director on 2023-10-20

View PDF (2 pages)

11/07/2023

Registered office address changed from Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Tey House Market Hill Royston SG8 9JN on 2023-07-11

View PDF (1 pages)

11/07/2023

Termination of appointment of Leete Secretarial Services Limited as a secretary on 2023-07-11

View PDF (1 pages)

11/07/2023

Appointment of Warmans 1859 Ltd as a secretary on 2023-07-11

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

13/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

16/02/2022

Director's details changed for Mr Jean-Sebastien Francios Patrick on 2020-06-01

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

18/05/2021

Director's details changed for Mr Jean-Sebastien Francios Patrick on 2021-05-18

View PDF (2 pages)

18/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

31/12/2020

Termination of appointment of Bennett Clarke & James Limited as a secretary on 2020-12-31

View PDF (1 pages)

31/12/2020

Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-12-31

View PDF (1 pages)

14/12/2020

Appointment of Leete Secretarial Services Limited as a secretary on 2020-12-14

View PDF (2 pages)

11/06/2020

Appointment of Mr Jean-Sebastien Francios Patrick as a director on 2020-06-01

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

08/01/2019

Secretary's details changed for Bennett Clarke & James Limited on 2019-01-01

View PDF (1 pages)

30/07/2018

Appointment of Bennett Clarke & James Limited as a secretary on 2018-07-30

View PDF (2 pages)

30/07/2018

Termination of appointment of Integrity Property Management Limited as a secretary on 2018-07-30

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

25/04/2018

Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 2018-04-25

View PDF (1 pages)

04/04/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

12/06/2017

Termination of appointment of Rneeta Neeta Ramudaram as a director on 2016-09-23

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

21/06/2016

Secretary's details changed for Integrity Property Management Ltd on 2016-03-10

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

03/03/2016

Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2016-03-03

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/01/2015

Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Accountsco 1 Purley Place London N1 1QA on 2015-01-30

View PDF (1 pages)

03/11/2014

Director's details changed for Carolyn Francine Ruth Fink on 2014-10-27

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

12/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

12/12/2011

Appointment of Rneeta Ramudaram as a director

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Carolyn Francine Ruth Fink on 2010-01-01

View PDF (2 pages)

07/05/2010

Secretary's details changed for Integrity Property Management Ltd on 2009-10-02

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

12/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

12/03/2009

Secretary appointed integrity property management LTD

View PDF (1 pages)

05/08/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

29/07/2008

Appointment terminated director emma warner

View PDF (1 pages)

29/07/2008

Director appointed emma warner

View PDF (1 pages)

22/05/2008

Appointment terminated secretary fe corporate services LTD

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from suite 5 viking house daneholes roundabout grays RM16 2XE

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

14/02/2008

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

27/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

02/08/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

25/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

10/03/2006

Registered office changed on 10/03/06 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE

View PDF (1 pages)

12/12/2005

Registered office changed on 12/12/05 from: 12A station road longfield kent DA3 7QD

View PDF (1 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

11/07/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

11/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

02/08/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 27/10/03 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

26/09/2003

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

27/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

24/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

11/09/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

01/08/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

01/08/2002

Registered office changed on 01/08/02 from: first floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: 71 warwick avenue london W9 2PP

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

09/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

04/09/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

27/10/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

07/05/1999

Incorporation

View PDF (12 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

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.50K
-
0.00
-
-

2022
0
4.50K
-
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
AA COMPANY SERVICES LIMITED	Nominee Secretary	07/05/1999 - 07/05/1999	6011
BUYVIEW LTD	Nominee Director	07/05/1999 - 07/05/1999	6028
FE CORPORATE SERVICES LTD	Corporate Secretary	21/10/2003 - 19/05/2008	130
FE NOMINEE DIRECTORS LTD	Corporate Director	21/10/2003 - 01/07/2005	68
Negus, Jonathan, Dr	Director	08/05/2001 - 01/04/2003	-

Persons with Significant Control

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

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Description

About 71 WARWICK AVENUE LIMITED

71 WARWICK AVENUE LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at Tey House, Market Hill, Royston SG8 9JN. 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 71 WARWICK AVENUE LIMITED?

71 WARWICK AVENUE LIMITED is currently Active. It was registered on 07/05/1999 .

Where is 71 WARWICK AVENUE LIMITED located?

71 WARWICK AVENUE LIMITED is registered at Tey House, Market Hill, Royston SG8 9JN.

What does 71 WARWICK AVENUE LIMITED do?

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

What is the latest filing for 71 WARWICK AVENUE LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-05-31.