Menna Overview
Here’s a quick overview of 51 WARWICK AVENUE LIMITED 👀 — a London based business that started in 2006.
51 WARWICK AVENUE LIMITED
- Company statusactive
- Company No05842549
- Age20 years 5 months Incorporated 9 June 2006
- Officers3
Address
29 Harcourt Street, London, W1H 4HS
51 WARWICK AVENUE LIMITED is an active company incorporated on 9 June 2006 and based in London. The company was registered 20 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jul 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 22 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGRAM, Henrietta | secretary | 09 Jun 2006 | |
| GUPTA, Sumi | director | Jun 1969 | 17 Sept 2007 |
| INGRAM, Henrietta | director | Mar 1954 | 09 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sumi Gupta | Jun 1969 | 06 Apr 2016 |
| Mrs Henrietta Ingram | Mar 1954 | 06 Apr 2016 |
Related Companies
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INGRAM, Henrietta are mutual persons.
INGRAM, Henrietta are mutual persons.
INGRAM, Henrietta are mutual persons.
BUTNICK, Simon Anthony are mutual persons.
BUTNICK, Simon Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 51 WARWICK AVENUE LIMITED 👀 — a London based business that started in 2006.