74 Warwick Avenue Limited in LONDON

74 Warwick Avenue Limited LONDON

Founded in 2004, 74 Warwick Avenue, classified under reg no. 05244550 is an active company. Currently registered at 33 Bristol Gardens W9 2JQ, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Krishna S., Ioannis M. and Joanna M.. In addition one secretary - Joanna M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Matthew B. who worked with the the firm until 17 February 2005.

74 Warwick Avenue Limited Address / Contact

Office Address	33 Bristol Gardens
Town	London
Post code	W9 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05244550
Date of Incorporation	Tue, 28th Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Krishna S.

Position: Director

Appointed: 09 November 2020

Ioannis M.

Position: Director

Appointed: 18 October 2007

Joanna M.

Position: Secretary

Appointed: 17 February 2005

Joanna M.

Position: Director

Appointed: 17 January 2005

Kitsa P.

Position: Director

Appointed: 04 November 2010

Resigned: 10 October 2014

Alexander L.

Position: Director

Appointed: 19 April 2010

Resigned: 12 October 2014

Tristan G.

Position: Director

Appointed: 18 October 2007

Resigned: 15 April 2010

Antoniette A.

Position: Director

Appointed: 17 January 2005

Resigned: 30 March 2010

Christopher H.

Position: Director

Appointed: 17 January 2005

Resigned: 29 August 2014

Matthew B.

Position: Secretary

Appointed: 28 September 2004

Resigned: 17 February 2005

Mark C.

Position: Director

Appointed: 28 September 2004

Resigned: 17 January 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AP01	On Mon, 9th Nov 2020 new director was appointed. filed on: 10th, November 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
CH01	On Fri, 10th Jul 2015 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Sep 2015 filed on: 24th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 28th Sep 2014 filed on: 13th, October 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Sun, 12th Oct 2014 filed on: 12th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 12th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Oct 2014 filed on: 12th, October 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 28th Sep 2013 filed on: 5th, November 2013	annual return	Free Download (7 pages)
CH01	On Wed, 12th May 2010 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 28th Sep 2012 filed on: 29th, October 2012	annual return	Free Download (7 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 28th, October 2012	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 28th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
CH01	On Thu, 20th Oct 2011 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 28th Sep 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
CH01	On Thu, 20th Oct 2011 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
CH03	On Thu, 20th Oct 2011 secretary's details were changed filed on: 31st, October 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AP01	On Fri, 5th Nov 2010 new director was appointed. filed on: 5th, November 2010	officers	Free Download (2 pages)
AP01	On Mon, 11th Oct 2010 new director was appointed. filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 28th Sep 2010 filed on: 11th, October 2010	annual return	Free Download (6 pages)
CH01	On Wed, 22nd Sep 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (3 pages)
AP01	On Sun, 10th Oct 2010 new director was appointed. filed on: 10th, October 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 10th, October 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 10th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Apr 2010 filed on: 20th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th Apr 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th Apr 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 28th Sep 2009 filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 15th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, October 2008	address	Free Download (1 page)
287	Registered office changed on 15/10/2008 from c/o 33 bristol gardens london W9 2JQ filed on: 15th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (6 pages)
288a	On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On Wed, 24th Oct 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Nov 2006	annual return
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
288b	On Wed, 2nd Mar 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On Wed, 2nd Mar 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On Wed, 2nd Mar 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 46 bedford square london WC1B 3DP filed on: 2nd, March 2005	address	Free Download (1 page)
288a	On Wed, 2nd Mar 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/03/05 from: 46 bedford square london WC1B 3DP filed on: 2nd, March 2005	address	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288b	On Tue, 1st Feb 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288b	On Tue, 1st Feb 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (33 pages)

74 Warwick Avenue Limited LONDON

74 Warwick Avenue Limited Address / Contact

Company Information / Profile

Company staff

Krishna S.

Ioannis M.

Joanna M.

Joanna M.

Kitsa P.

Alexander L.

Tristan G.

Antoniette A.

Christopher H.

Matthew B.

Mark C.

Company filings

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