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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 2019-04-05.

The company has one director. Norman S., appointed on 27 January 2017. There are currently no secretaries appointed. As of 19 February 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 Tue, 5th Jan 2021 (321 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Sun, 9th Feb 2020 (2020-02-09)
Last confirmation statement dated Sat, 26th Jan 2019

Company staff

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 2018-04-052019-04-05
Balance Sheet
Cash Bank On Hand45 31337 193
Current Assets855 104858 360
Debtors809 791821 167
Net Assets Liabilities-16 5442 797 778
Other Debtors 11 376
Property Plant Equipment2 800 000 
Accrued Liabilities1 500 
Amounts Owed By Associates809 791809 791
Bank Borrowings Overdrafts850 000850 000
Creditors850 000850 000
Fixed Assets2 800 0012 800 001
Investment Property2 800 0002 800 000
Investment Property Fair Value Model2 800 000 
Investments Fixed Assets11
Net Current Assets Liabilities-1 966 544847 777
Number Shares Issued Fully Paid3 
Other Creditors1 5001 650
Other Investments Other Than Loans11
Par Value Share1 
Profit Loss-16 547 
Property Plant Equipment Gross Cost  
Total Assets Less Current Liabilities833 4563 647 778
Trade Creditors Trade Payables 1 088

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2019-07-16
filed on: 25th, July 2019
Free Download (1 page)

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