101 Warwick Avenue Limited in John Street LONDON

101 Warwick Avenue Limited LONDON

Founded in 2002, 101 Warwick Avenue, classified under reg no. 04445654 is an active company. Currently registered at Ingram Winter Green Llp, Bedford House, 21a WC1N 2BF, London the company has been in the business for nineteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Richard W., Valeria P. and Diane M.. In addition one secretary - Ruth G. - is with the company. As of 25 January 2021, there was 1 ex director - Amberley C.. There were no ex secretaries.

101 Warwick Avenue Limited Address / Contact

Office Address	Ingram Winter Green Llp, Bedford House, 21a
Office Address2	John Street
Town	London
Post code	WC1N 2BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445654
Date of Incorporation	Thu, 23rd May 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021 (248 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated	Mon, 20th Jul 2020

Company staff

Richard W.

Position: Director

Appointed: 20 December 2019

Valeria P.

Position: Director

Appointed: 01 January 2004

Diane M.

Position: Director

Appointed: 23 May 2002

Ruth G.

Position: Secretary

Appointed: 23 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Amberley C.

Position: Director

Appointed: 23 May 2002

Resigned: 04 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	588	588	588
Net Assets Liabilities	11 388	11 388	11 388

Other
Average Number Employees During Period		1	1
Fixed Assets	10 800	10 800	10 800
Net Current Assets Liabilities	588	588	588
Total Assets Less Current Liabilities	11 388	11 388	11 388

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/12/20. filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/23. New Address: Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF. Previous address: Bedford House 21a John Street London WC1N 2BL filed on: 23rd, November 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2013/08/08	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (3 pages)
CH01	On 2011/07/20 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 26th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (10 pages)
363(288)	2005/06/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (10 pages)
363(288)	2005/06/21 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 7 shares on 2002/11/06. Value of each share 1 £, total number of shares: 9. filed on: 16th, November 2002	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on 2002/11/06. Value of each share 1 £, total number of shares: 9. filed on: 16th, November 2002	capital	Free Download (3 pages)
287	Registered office changed on 11/11/02 from: 101 warwick avenue london W9 2PP filed on: 11th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 101 warwick avenue london W9 2PP filed on: 11th, November 2002	address	Free Download (1 page)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288a	On 2002/07/27 New director appointed filed on: 27th, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/27 New director appointed filed on: 27th, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/23 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288b	On 2002/07/23 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/23 New secretary appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/23 New secretary appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/23 Secretary resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/23 Secretary resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, May 2002	incorporation	Free Download (18 pages)

101 Warwick Avenue Limited LONDON

101 Warwick Avenue Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Valeria P.

Diane M.

Ruth G.

Waterlow Secretaries Limited

Amberley C.

Waterlow Nominees Limited

Annual reports financial information

Company filings

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