43 Warwick Avenue Limited LONDON


Founded in 2003, 43 Warwick Avenue, classified under reg no. 04961705 is an active company. Currently registered at 74 Broadfields Avenue N21 1AH, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 4 directors in the the firm, namely Debbie D., Angus L. and Andrew R. and others. In addition one secretary - Andrew R. - is with the company. Currenlty, the firm lists one former director, whose name is Simon H. and who left the the firm on 20 February 2006. In addition, there is one former secretary - Angus L. who worked with the the firm until 15 September 2006.

43 Warwick Avenue Limited Address / Contact

Office Address 74 Broadfields Avenue
Town London
Post code N21 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04961705
Date of Incorporation Wed, 12th Nov 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (210 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Debbie D.

Position: Director

Appointed: 15 December 2017

Angus L.

Position: Director

Appointed: 15 September 2006

Andrew R.

Position: Secretary

Appointed: 15 September 2006

Andrew R.

Position: Director

Appointed: 03 July 2006

Carsten H.

Position: Director

Appointed: 16 November 2003

Angus L.

Position: Secretary

Appointed: 16 November 2003

Resigned: 15 September 2006

Simon H.

Position: Director

Appointed: 16 November 2003

Resigned: 20 February 2006

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2003

Resigned: 16 November 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 November 2003

Resigned: 16 November 2003

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
Free Download (1 page)

Company search

Advertisements