Menna Overview
Here’s a quick overview of 38 WARWICK AVENUE LIMITED 👀 — a London based business that started in 1982.
38 WARWICK AVENUE LIMITED
- Company statusactive
- Company No01640022
- Age44 years 1 month Incorporated 1 June 1982
- Officers2
Address
38a Warwick Avenue 38a Warwick Avenue, London, W9 2PT, England
38 WARWICK AVENUE LIMITED is an active company incorporated on 1 June 1982 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 23 June 2025. Next accounts due by 23 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Mar 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 22 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 21 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Karen Louise Greenberg | director | Sep 1953 | 09 Feb 2006 |
| MEHRA, Mohsen | director | Jun 1955 | 19 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Louise Greenberg Mcconnell | Sep 1953 | 19 Feb 2019 |
| Mr Joseph Moore Mcconnell | Sep 1956 | 19 Feb 2019 |
| Mr Mohsen Mehra | Jun 1955 | 19 Feb 2019 |
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Here’s a quick overview of 38 WARWICK AVENUE LIMITED 👀 — a London based business that started in 1982.