Menna Overview
Here’s a quick overview of 73 WARWICK AVENUE LIMITED 👀 — a London based business that started in 2002.
73 WARWICK AVENUE LIMITED
- Company statusactive
- Company No04513046
- Age23 years 11 months Incorporated 16 August 2002
- Officers3
Address
30 Meadway, London, N14 6NL, England
73 WARWICK AVENUE LIMITED is an active company incorporated on 16 August 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 06 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUBOCK, Alexander, Dr | director | Aug 1958 | 13 Oct 2021 |
| BOWEN, Andrew Paul | director | Jul 1976 | 20 Feb 2004 |
| SEKHAVAT, Maryam | director | Dec 1961 | 21 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Alexander Aubock | Aug 1958 | 13 Oct 2021 |
| Mrs Esmat Zamani Jamshidi | Jul 1955 | 16 Aug 2016 |
Related Companies
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C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
TIMM, Christopher William are mutual persons.
GOODFORDRIDGE RTM COMPANY LIMITED
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of 73 WARWICK AVENUE LIMITED 👀 — a London based business that started in 2002.