42 Warwick Avenue Limited in LONDON

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets		61	50	18
Net Assets Liabilities	-142 725	-214 650	-244 568	-264 345

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	435	444	390	390
Creditors		216 910	245 591	265 516
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	-142 291	-214 207	-244 179	-263 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 642	1 362	1 542
Total Assets Less Current Liabilities	-142 290	-214 206	-244 178	-263 955

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 27th, May 2014	annual return	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 27th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 6th, June 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/21 filed on: 9th, June 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/05/28 with complete member list filed on: 28th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/05/28 with complete member list filed on: 28th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, October 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998	annual return	Free Download
363(288)	Annual return (Location of register of members address changed) up to 1998/07/27	annual return
363s	Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998	annual return
363(288)	Annual return (Location of register of members address changed) up to 1998/07/27	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/06/09 with complete member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/09 with complete member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, November 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/06/14 with complete member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1996/06/14	annual return
363s	Annual return drawn up to 1996/06/14 with complete member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/07/24 with complete member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to 1995/07/24 with complete member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/07/04 with complete member list filed on: 4th, July 1994	annual return	Free Download
363s	Annual return drawn up to 1994/07/04 with complete member list filed on: 4th, July 1994	annual return
363s	Annual return drawn up to 1994/03/30 with complete member list filed on: 30th, March 1994	annual return
363s	Annual return drawn up to 1994/03/30 with complete member list filed on: 30th, March 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to 1994/03/30	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, February 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, February 1994	accounts	Free Download
363s	Annual return drawn up to 1992/12/07 with complete member list filed on: 7th, December 1992	annual return	Free Download
363(288)	Annual return (Director resigned) up to 1992/12/07	annual return
363s	Annual return drawn up to 1992/12/07 with complete member list filed on: 7th, December 1992	annual return
AA	Full accounts for the period ending 1991/11/30 filed on: 7th, October 1992	accounts
AA	Full accounts for the period ending 1991/11/30 filed on: 7th, October 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 23rd, September 1992	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/11/30 filed on: 25th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/11/30 filed on: 25th, April 1992	accounts
363a	Annual return drawn up to 1991/07/29 with complete member list filed on: 29th, July 1991	annual return	Free Download
363a	Annual return drawn up to 1991/07/29 with complete member list filed on: 29th, July 1991	annual return
224	Accounting reference date notified as 30/11 filed on: 28th, January 1991	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 28th, January 1991	accounts

42 Warwick Avenue Limited LONDON

42 Warwick Avenue Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Harald D.

Nicholas B.

Peter N.

Kenneth T.

James T.

Nicolas P.

Raymond K.

Richard M.

People with significant control

Annual reports financial information

Company filings

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