37 Warwick Avenue Management Company Limited in Little Venice LONDON

37 Warwick Avenue Management Company Limited LONDON

37 Warwick Avenue Management Company started in year 1997 as Private Limited Company with registration number 03318045. The 37 Warwick Avenue Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 37 Warwick Avenue. Postal code: W9 2PR.

The company has 4 directors, namely Rhona E., Harjit S. and Jean M. and others. Of them, Jean M., Paul H. have been with the company the longest, being appointed on 13 February 1997 and Rhona E. has been with the company for the least time - from 10 August 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Warwick Avenue Management Company Limited Address / Contact

Office Address	37 Warwick Avenue
Office Address2	Little Venice
Town	London
Post code	W9 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318045
Date of Incorporation	Thu, 13th Feb 1997
Industry	Residents property management
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (228 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Rhona E.

Position: Director

Appointed: 10 August 2014

Harjit S.

Position: Director

Appointed: 13 September 2004

Jean M.

Position: Director

Appointed: 13 February 1997

Paul H.

Position: Director

Appointed: 13 February 1997

Kathryn N.

Position: Director

Appointed: 01 January 1999

Resigned: 17 June 2014

Vir B.

Position: Director

Appointed: 18 March 1998

Resigned: 05 June 2001

Jean M.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 March 2014

Francine S.

Position: Director

Appointed: 13 February 1997

Resigned: 06 September 2002

Daniel D.

Position: Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

Betty D.

Position: Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

Paul H.

Position: Secretary

Appointed: 13 February 1997

Resigned: 16 December 1997

Daniel D.

Position: Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	5	5

Balance Sheet
Current Assets		6	1 331	789	22	418	418
Net Assets Liabilities		6	1 336	794	27	423	5	5
Cash Bank In Hand	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			5	5	5	5	5	5
Net Current Assets Liabilities		6	1 331	789	22	418	418
Number Shares Allotted		5						5
Par Value Share		1						1
Total Assets Less Current Liabilities		6	1 331	794	27	27	423
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 8th, March 2016	annual return	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, January 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 20th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 20, 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 24th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 24, 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 7th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 22nd, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 3rd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 27th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 22nd, September 2009	accounts	Free Download (2 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 7th, November 2008	accounts	Free Download (2 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, December 2007	accounts	Free Download (2 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, November 2006	accounts	Free Download (1 page)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (2 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 9th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 9th, December 2004	accounts	Free Download (2 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 5th, December 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 5th, December 2003	accounts	Free Download (2 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 24, 2003 (Director's particulars changed)	annual return
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 20th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 20th, November 2002	accounts	Free Download (2 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 21, 2002 (Director's particulars changed)	annual return
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 21, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (2 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 5, 2001 (Director's particulars changed)	annual return
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 5, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2000 filed on: 8th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 8th, November 2000	accounts	Free Download (2 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 10th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1999 filed on: 10th, February 2000	accounts	Free Download (1 page)
363s	Period up to March 3, 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 3, 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 8th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 8th, February 1999	accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to March 25, 1998 filed on: 25th, March 1998	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to March 25, 1998 filed on: 25th, March 1998	annual return	Free Download (10 pages)

37 Warwick Avenue Management Company Limited LONDON

37 Warwick Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rhona E.

Harjit S.

Jean M.

Paul H.

Kathryn N.

Vir B.

Jean M.

Francine S.

Daniel D.

Betty D.

Paul H.

Daniel D.

Annual reports financial information

Company filings

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