Menna Overview

Here’s a quick overview of 40 WARWICK AVENUE LIMITED 👀 — a London based business that started in 1983.

40 WARWICK AVENUE LIMITED

  • Company statusactive
  • Company No01705364
  • Age43 years 4 months Incorporated 9 March 1983
  • Officers6

Address

40 Warwick Avenue, Little Venice, London, W9 2PT

40 WARWICK AVENUE LIMITED is an active company incorporated on 9 March 1983 and based in London. The company was registered 43 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management, 98100 Undifferentiated goods-producing activities of private households for own use

  • Accounts

    Available to 23 June 2025. Next accounts due by 23 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 10 Jul 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 10 Jul 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 10 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 18 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 17 Jan 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 14 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 27 Jan 2019

event
Confirmation Statement With No Updates

8 Years Ago on 28 Jan 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 14 Dec 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 03 May 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 03 May 2017

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ARCHIBALD, Hamishdirector Mar 196803 May 2017
CRAWFORD, Alexander Rossdirector Sep 196826 Nov 2004
DARSINOS, Theofanisdirector Feb 197812 Aug 2021
REITINGER, Maria - Sabinadirector Sep 194301 Jan 1970
TRAUB, Alan Solomandirector Jul 195407 Oct 2014
WALLACE, Matthewdirector May 197115 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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