42 Warwick Avenue Limited LONDON


Founded in 1990, 42 Warwick Avenue, classified under reg no. 02503954 is an active company. Currently registered at 42 Warwick Avenue W9 2PT, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Harald D., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 21 May 1991 and Harald D. has been with the company for the least time - from 26 February 2019. As of 25 February 2021, there were 6 ex directors - Peter N., Kenneth T. and others listed below. There were no ex secretaries.

42 Warwick Avenue Limited Address / Contact

Office Address 42 Warwick Avenue
Town London
Post code W9 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02503954
Date of Incorporation Mon, 21st May 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

Company staff

Nicholas B.

Position: Secretary

Resigned:

Harald D.

Position: Director

Appointed: 26 February 2019

Nicholas B.

Position: Director

Appointed: 21 May 1991

Peter N.

Position: Director

Appointed: 01 April 1998

Resigned: 31 January 2010

Kenneth T.

Position: Director

Appointed: 01 December 1994

Resigned: 31 July 1997

James T.

Position: Director

Appointed: 01 December 1994

Resigned: 23 May 1996

Nicolas P.

Position: Director

Appointed: 08 October 1991

Resigned: 31 March 1998

Raymond K.

Position: Director

Appointed: 21 May 1991

Resigned: 01 December 1994

Richard M.

Position: Director

Appointed: 21 May 1991

Resigned: 30 September 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Nicholas B. This PSC and has 75,01-100% shares.

Nicholas B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets 615018
Net Assets Liabilities-142 725-214 650-244 568-264 345
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal435444390390
Creditors 216 910245 591265 516
Fixed Assets1111
Net Current Assets Liabilities-142 291-214 207-244 179-263 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 6421 3621 542
Total Assets Less Current Liabilities-142 290-214 206-244 178-263 955

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2018/12/31
filed on: 22nd, August 2019
Free Download (4 pages)

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