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32a Warwick Avenue Property Limited LONDON


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 three years. Its financial year was closed on 5th April and its latest financial statement was filed on 2020-04-05.

There is a single director in the company at the moment - Norman S., appointed on 27 January 2017. In addition, a secretary was appointed - Marcus C., appointed on 27 January 2020. As of 22 October 2020, there was 1 ex director - William R.. There were no ex secretaries.

32a Warwick Avenue Property Limited Address / Contact

Office Address 17 Pindock Mews
Town London
Post code W9 2PY
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Wed, 5th Jan 2022 (440 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Tue, 9th Mar 2021 (2021-03-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Marcus C.

Position: Secretary

Appointed: 27 January 2020

Rysaffe Administrateurs Sarl

Position: Corporate Director

Appointed: 02 March 2017

Norman S.

Position: Director

Appointed: 27 January 2017

William R.

Position: Director

Appointed: 27 January 2017

Resigned: 16 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-05
Balance Sheet
Cash Bank On Hand45 31337 19331 763
Current Assets855 104858 360860 572
Debtors809 791821 167828 809
Net Assets Liabilities-16 5442 797 7782 801 621
Other Debtors 11 37626 086
Property Plant Equipment2 800 000  
Other
Accrued Liabilities1 500  
Amounts Owed By Associates809 791809 791802 723
Bank Borrowings Overdrafts850 000850 000850 000
Creditors850 000850 000850 000
Fixed Assets2 800 0012 800 0012 800 001
Investment Property2 800 0002 800 0002 800 000
Investment Property Fair Value Model2 800 0002 800 000 
Investments Fixed Assets111
Net Current Assets Liabilities846 778847 777851 620
Number Shares Issued Fully Paid3  
Other Creditors1 5001 6501 650
Other Investments Other Than Loans111
Par Value Share1  
Profit Loss-16 547  
Property Plant Equipment Gross Cost   
Total Assets Less Current Liabilities3 646 7793 647 7783 651 621
Trade Creditors Trade Payables 1 088 
Other Taxation Social Security Payable  380

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-04-05
filed on: 2nd, September 2020
Free Download (9 pages)

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