Menna Overview
Here’s a quick overview of 42 WARWICK AVENUE LIMITED 👀 — a London based business that started in 1990.
42 WARWICK AVENUE LIMITED
- Company statusactive
- Company No02503954
- Age36 years 2 months Incorporated 21 May 1990
- Officers3
Address
42 Warwick Avenue, London, W9 2PT
42 WARWICK AVENUE LIMITED is an active company incorporated on 21 May 1990 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 02 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Sep 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAKES, Nicholas Edward | secretary | 01 Jan 1970 | |
| BOAKES, Nicholas Edward | director | Oct 1955 | 01 Jan 1970 |
| DENKER, Harald | director | Jul 1962 | 26 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Boakes | Oct 1955 | 01 Jul 2016 |
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KELVIN, Ray are mutual persons.
KELVIN, Ray are mutual persons.
KELVIN, Ray are mutual persons.
KELVIN, Ray are mutual persons.
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Here’s a quick overview of 42 WARWICK AVENUE LIMITED 👀 — a London based business that started in 1990.