Menna Overview
Here’s a quick overview of 49 WARWICK AVENUE LIMITED 👀 — a UK based business that started in 2004.
49 WARWICK AVENUE LIMITED
- Company statusactive
- Company No05271663
- Age21 years 9 months Incorporated 27 October 2004
- Officers6
Address
49 Warwick Avenue, London, W9 2PR
49 WARWICK AVENUE LIMITED is an active company incorporated on 27 October 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 Total Exemption Full
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 09 Aug 2017
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKE, Katrina | director | Jan 1993 | 01 May 2025 |
| CAIGNART, Alexis Thomas Robert | director | Dec 1990 | 01 May 2025 |
| MADDALENA, Edward Paul | director | Jul 1992 | 27 Aug 2025 |
| SHOREY, Deborah Anne | director | Nov 1960 | 27 Oct 2004 |
| SPILIOPOULOS, Vasileios | director | Oct 1980 | 08 Mar 2017 |
| WEHE, Erin Catherine | director | May 1988 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 49 WARWICK AVENUE LIMITED 👀 — a UK based business that started in 2004.