Menna Overview
Here’s a quick overview of 55 WARWICK AVENUE LIMITED 👀 — a UK based business that started in 2004.
55 WARWICK AVENUE LIMITED
- Company statusactive
- Company No05235514
- Age21 years 10 months Incorporated 20 September 2004
- Officers4
Address
55 Warwick Avenue, London, W9 2PR
55 WARWICK AVENUE LIMITED is an active company incorporated on 20 September 2004. The company was registered 22 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)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 20 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 05 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Peter Claude | secretary | 01 Apr 2011 | |
| CERNIK, Robert Joseph | director | Mar 1954 | 16 Nov 2020 |
| JONES, Peter Claude | director | May 1964 | 01 Oct 2004 |
| MULLIGAN, Sarah Elizabeth | director | Oct 1968 | 25 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Joseph Cernik | Mar 1954 | 03 Mar 2020 |
| Mr Robert Alan Hall | Oct 1949 | 06 Apr 2016 |
| Mrs Lindsey Jayne Bruce Hall | Sep 1958 | 06 Apr 2016 |
| Mrs Sarah Elizabeth Mulligan | Oct 1968 | 06 Apr 2016 |
| Mr David Kevin Mulligan | Nov 1969 | 06 Apr 2016 |
| Mr Peter Claude Jones | May 1964 | 06 Apr 2016 |
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MULLIGAN, Sarah Elizabeth 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.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
EVANS, Ashley John are mutual persons.
EVANS, Ashley John are mutual persons.
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Menna Overview
Here’s a quick overview of 55 WARWICK AVENUE LIMITED 👀 — a UK based business that started in 2004.