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 five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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 14 July 2025, 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 35 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets 61501820 3 3614 597
Net Assets Liabilities-142 725-214 650-244 568-264 345-281 189-313 421  
Cash Bank On Hand      392287
Debtors      2 9694 310
Other Debtors      2 9694 310
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal435444390390414450486 
Creditors 216 910245 591265 516282 622314 905354 367353 556
Fixed Assets1111111 
Net Current Assets Liabilities-142 291-214 207-244 179-263 956-280 776-312 972-351 006-348 959
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 6421 3621 5421 8261 9332 970 
Total Assets Less Current Liabilities-142 290-214 206-244 178-263 955-280 775-312 971-351 005-348 958
Investments Fixed Assets      11
Other Creditors      354 368353 557
Other Investments Other Than Loans      11
Trade Creditors Trade Payables      -1-1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 2nd, September 2024
Free Download (7 pages)

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