95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01715756

Incorporation date

18/04/1983

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/1983)

29/10/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

10/11/2019

Appointment of Mr James Joshua Nisbet as a director on 2019-11-07

View PDF (2 pages)

10/11/2019

Termination of appointment of Kazuo Imai as a director on 2019-09-24

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

21/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (7 pages)

11/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

22/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (8 pages)

25/09/2013

Appointment of Miss Alexandra Louise Cliff as a secretary

View PDF (2 pages)

25/09/2013

Appointment of Miss Alexandra Louise Cliff as a director

View PDF (2 pages)

27/07/2013

Termination of appointment of Christianne Cowan as a director

View PDF (1 pages)

27/07/2013

Termination of appointment of Christianne Cowan as a secretary

View PDF (1 pages)

01/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

27/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

24/11/2012

Appointment of Kazuo Imai as a director

View PDF (2 pages)

28/10/2012

Termination of appointment of Ian Heggs as a director

View PDF (1 pages)

12/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

27/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (7 pages)

20/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

30/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

13/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Barsam Lakani on 2010-05-03

View PDF (2 pages)

04/06/2010

Director's details changed for Janice Avril Cheatley on 2010-05-03

View PDF (2 pages)

04/06/2010

Director's details changed for Christianne Emily Cowan on 2010-05-03

View PDF (2 pages)

04/06/2010

Director's details changed for Ian Heggs on 2010-05-03

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

30/05/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

10/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

30/05/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

03/07/2007

Return made up to 26/05/07; change of members

View PDF (8 pages)

18/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/06/2006

Return made up to 26/05/06; full list of members

View PDF (9 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/09/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 26/05/05; full list of members

View PDF (9 pages)

27/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

03/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

17/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

07/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

23/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

31/05/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

21/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

25/05/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

23/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

08/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/06/1995

Return made up to 26/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/08/1994

Accounts for a small company made up to 1994-03-31

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12/06/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Return made up to 26/05/94; full list of members

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29/11/1993

Accounts for a small company made up to 1993-03-31

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19/10/1993

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

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28/05/1993

New secretary appointed

View PDF (0 pages)

28/05/1993

Return made up to 26/05/93; no change of members

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01/03/1993

Full accounts made up to 1992-03-31

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01/03/1993

Full accounts made up to 1991-03-31

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19/02/1993

Full accounts made up to 1990-03-31

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22/09/1992

Return made up to 26/05/92; full list of members

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14/06/1991

Full accounts made up to 1989-03-31

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14/06/1991

Full accounts made up to 1988-03-31

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22/12/1988

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

02/08/1988

Return made up to 26/05/88; full list of members

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02/08/1988

Return made up to 31/12/87; full list of members

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08/07/1988

Director resigned;new director appointed

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11/09/1987

Return made up to 16/12/86; full list of members

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22/06/1987

Full accounts made up to 1986-03-31

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15/12/1986

Secretary resigned;new secretary appointed

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15/12/1986

Registered office changed on 15/12/86 from: flat d 95 warwick avenue london W9

View PDF (0 pages)

18/04/1983

Incorporation

View PDF (15 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

24/03/2025

Next confirmation date

26/05/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
4.00
-
0.00
-
-

2022
1
4.00
-
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
Cliff, Alexandra Louise	Director	11/09/2013 - Present	21
Lakani, Barsam	Director	06/10/2006 - Present	-
Cheatley, Janice Avril	Director	15/04/1993 - Present	-
Nisbet, James Joshua	Director	07/11/2019 - Present	-

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:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/04/1983 with the registered office located at Flat A, 95 Warwick Avenue, London W9 2PP. 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 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED?

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/04/1983 .

Where is 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED located?

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is registered at Flat A, 95 Warwick Avenue, London W9 2PP.

What does 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED do?

95 WARWICK AVENUE MANAGEMENT COMPANY 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 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/10/2025: Micro company accounts made up to 2025-03-24.