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

The firm has 4 directors, namely Dylan R., Debbie D. and Angus L. and others. Of them, Carsten H. has been with the company the longest, being appointed on 16 November 2003 and Dylan R. has been with the company for the least time - from 4 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Dylan R.

Position: Director

Appointed: 04 January 2024

Debbie D.

Position: Director

Appointed: 15 December 2017

Angus L.

Position: Director

Appointed: 15 September 2006

Carsten H.

Position: Director

Appointed: 16 November 2003

Andrew R.

Position: Secretary

Appointed: 15 September 2006

Resigned: 04 January 2024

Andrew R.

Position: Director

Appointed: 03 July 2006

Resigned: 04 January 2024

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
New director appointment on 2024/01/04.
filed on: 16th, January 2024
Free Download (2 pages)

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