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51 Warwick Avenue Limited LONDON

51 Warwick Avenue started in year 2006 as Private Limited Company with registration number 05842549. The 51 Warwick Avenue company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 29 Harcourt Street. Postal code: W1H 4HS.

At present there are 2 directors in the the firm, namely Sumi G. and Henrietta I.. In addition one secretary - Henrietta I. - is with the company. As of 25 April 2024, there were 2 ex directors - Simon B., Annette G. and others listed below. There were no ex secretaries.

51 Warwick Avenue Limited Address / Contact

Office Address 29 Harcourt Street
Town London
Post code W1H 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05842549
Date of Incorporation Fri, 9th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Sumi G.

Position: Director

Appointed: 17 September 2007

Henrietta I.

Position: Director

Appointed: 09 June 2006

Henrietta I.

Position: Secretary

Appointed: 09 June 2006

Simon B.

Position: Director

Appointed: 09 June 2006

Resigned: 03 May 2007

Annette G.

Position: Director

Appointed: 09 June 2006

Resigned: 31 March 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Henrietta I. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Sumi G. This PSC has significiant influence or control over the company,.

Henrietta I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sumi G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth4 3505 047      
Balance Sheet
Current Assets9391 6361 3501 5862 0142 119957365
Net Assets Liabilities 5 0474 0094 683    
Net Assets Liabilities Including Pension Asset Liability4 3505 047      
Reserves/Capital
Shareholder Funds4 3505 047      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 438438438438438498498
Creditors 4381 1907521 3711 3711 3712 122
Fixed Assets4 3174 3174 3174 3174 3174 3174 3174 317
Net Current Assets Liabilities5011 198160834643748-414-1 757
Total Assets Less Current Liabilities4 8185 5154 4775 1514 9605 0653 9032 560
Accruals Deferred Income438438      
Creditors Due After One Year3030      
Creditors Due Within One Year438438      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 2nd, February 2024 		Free Download (3 pages)

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