51 WARWICK AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
51 WARWICK AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 WARWICK AVENUE LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842549. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
51 WARWICK AVENUE LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842549. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
51 WARWICK AVENUE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
29 HARCOURT STREET
LONDON
W1H 4HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HENRIETTA INGRAM | Mar 1954 | British | Director | 2006-06-09 | CURRENT |
SUMI GUPTA | Jun 1969 | British | Director | 2007-09-17 | CURRENT |
MRS HENRIETTA INGRAM | Mar 1954 | British | Secretary | 2006-06-09 | CURRENT |
ANNETTE ELIZABETH GONZALEZ | Mar 1936 | British | Director | 2006-06-09 UNTIL 2014-03-31 | RESIGNED |
SIMON ANTHONY BUTNICK | Jul 1968 | British | Director | 2006-06-09 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Henrietta Ingram | 2016-04-06 | 3/1954 | London | Significant influence or control |
Ms Sumi Gupta | 2016-04-06 | 6/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
51 Warwick Avenue Ltd Filleted accounts for Companies House (small and micro) | 2024-02-03 | 30-06-2023 | £2,032 equity |
51 Warwick Avenue Ltd Filleted accounts for Companies House (small and micro) | 2023-02-21 | 30-06-2022 | £3,375 equity |
51 Warwick Avenue Ltd Filleted accounts for Companies House (small and micro) | 2022-01-07 | 30-06-2021 | £4,597 equity |
51 Warwick Avenue Ltd Filleted accounts for Companies House (small and micro) | 2020-11-13 | 30-06-2020 | £4,492 equity |
Micro-entity Accounts - 51 WARWICK AVENUE LIMITED | 2019-10-29 | 30-06-2019 | £4,683 equity |
Micro-entity Accounts - 51 WARWICK AVENUE LIMITED | 2019-03-27 | 30-06-2018 | £4,009 equity |
Micro-entity Accounts - 51 WARWICK AVENUE LIMITED | 2018-02-13 | 30-06-2017 | £5,047 equity |