75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

04568906

Incorporation date

21/10/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

04/03/2026

Termination of appointment of Marcel Knobil as a director on 2026-03-04

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/08/2025

Appointment of Ashley Milton Property Agents as a secretary on 2025-08-15

View PDF (2 pages)

06/08/2025

Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to 290 Elgin Avenue London W9 1JS on 2025-08-06

View PDF (1 pages)

14/04/2025

Termination of appointment of Nigel Douglas Cross as a secretary on 2025-04-14

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Mr Marcel Knobil as a director on 2023-09-26

View PDF (2 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/05/2023

Appointment of Miss Nora El-Muttardi as a director on 2023-05-24

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

22/10/2020

Director's details changed for Ms Susan Campbell on 2020-10-22

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

07/09/2018

Appointment of Ms Susan Campbell as a director on 2018-09-07

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/03/2018

Termination of appointment of Marcel Jonathan Knobil as a director on 2018-03-22

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/10/2013

Termination of appointment of Deborah Goodhart as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Charles Lambert as a director

View PDF (2 pages)

28/10/2013

Appointment of Mr Marcel Knobil as a director

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

26/10/2011

Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 2011-10-26

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

29/10/2010

Termination of appointment of Richard Shaw as a director

View PDF (1 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for Richard Andrew Shaw on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Deborah Joan Goodhart on 2009-12-11

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/12/2008

Return made up to 21/10/08; full list of members

View PDF (7 pages)

16/12/2008

Secretary's change of particulars / nigel cross / 15/12/2008

View PDF (1 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/12/2007

Return made up to 21/10/07; change of members

View PDF (7 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/11/2006

Return made up to 21/10/06; full list of members

View PDF (10 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from: flat c 75-77 warwick avenue london W9 2PP

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 21/10/05; full list of members

View PDF (4 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 21/10/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/02/2004

Return made up to 21/10/03; full list of members; amend

View PDF (7 pages)

18/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

11/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Registered office changed on 06/11/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (22 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	20/10/2002 - 20/10/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	20/10/2002 - 20/10/2002	6842
ASHLEY MILTON LIMITED	Corporate Secretary	15/08/2025 - Present	34
El-Muttardi, Nora	Director	24/05/2023 - Present	-
Goodhart, Deborah Joan	Secretary	20/10/2002 - 17/05/2006	-

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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SC278017

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Description

About 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 290 Elgin Avenue, London W9 1JS. 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 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED?

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED is currently Active. It was registered on 21/10/2002 .

Where is 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED located?

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED is registered at 290 Elgin Avenue, London W9 1JS.

What does 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED do?

75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Marcel Knobil as a director on 2026-03-04.