Founded in 2017, 32a Warwick Avenue Property, classified under reg no. 10588758 is an active company. Currently registered at 17 Pindock Mews W9 2PY, London the company has been in the business for eight years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.
There is a single director in the company at the moment - Chand S., appointed on 22 September 2020. In addition, a secretary was appointed - Marcus C., appointed on 27 January 2020. As of 9 July 2025, there were 2 ex directors - William R., Norman S. and others listed below. There were no ex secretaries.
| Office Address | 17 Pindock Mews |
| Town | London |
| Post code | W9 2PY |
| Country of origin | United Kingdom |
| Registration Number | 10588758 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 8 years old |
| Account next due date | Sun, 5th Jan 2025 (185 days after) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 22 September 2020
Position: Secretary
Appointed: 27 January 2020
Position: Corporate Director
Appointed: 02 March 2017
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Manjeet B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Manjeet B.
| Notified on | 27 January 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 45 313 | 37 193 | 31 763 | 43 372 | 60 452 | ||
| Current Assets | 855 104 | 858 360 | 860 572 | 864 375 | 881 455 | 913 169 | 898 525 |
| Debtors | 809 791 | 821 167 | 828 809 | 821 003 | 821 003 | ||
| Net Assets Liabilities | -16 544 | 2 797 778 | 2 801 621 | 2 810 080 | 2 820 995 | 2 839 989 | 2 841 048 |
| Other Debtors | 11 376 | 26 086 | 19 968 | 19 968 | |||
| Property Plant Equipment | 2 800 000 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 500 | ||||||
| Amounts Owed By Associates | 809 791 | 809 791 | 802 723 | 801 035 | 801 035 | ||
| Bank Borrowings Overdrafts | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | ||
| Creditors | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 |
| Fixed Assets | 2 800 001 | 2 800 001 | 2 800 001 | 2 800 001 | 2 800 001 | 2 800 001 | 2 800 001 |
| Investment Property | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | ||
| Investment Property Fair Value Model | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | -1 966 544 | 847 777 | 851 620 | 860 079 | 870 994 | 889 988 | 891 047 |
| Number Shares Issued Fully Paid | 3 | ||||||
| Other Creditors | 1 500 | 1 650 | 1 650 | 2 312 | 1 650 | ||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | -16 547 | ||||||
| Property Plant Equipment Gross Cost | |||||||
| Total Assets Less Current Liabilities | 3 646 779 | 3 647 778 | 3 651 621 | 3 660 080 | 3 670 995 | 3 689 989 | 3 691 048 |
| Trade Creditors Trade Payables | 1 088 | ||||||
| Other Taxation Social Security Payable | 380 | 1 984 | 2 560 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-01-26 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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