38 WARWICK AVENUE LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 38 Warwick Avenue Ltd

38 WARWICK AVENUE LIMITED was founded on 1982-06-01 and has its registered office in London. The organisation's status is listed as "Active". 38 Warwick Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
38 WARWICK AVENUE LIMITED

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in WC2E

Filing Information

Company Number		01640022
Company ID Number		01640022
Date formed		1982-06-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/06/2023
Account next due		23/03/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 10:05:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 WARWICK AVENUE LIMITED

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Company Officers of 38 WARWICK AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LOUISE GREENBERG MCCONNELL	Director	2006-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2017-08-08	2018-07-12
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED	Company Secretary	2014-02-17	2017-08-08
SANTE GIOVANNI ALBONETTI	Director	2006-03-13	2016-05-09
JENNIFER JAYNE FULLER	Company Secretary	2009-12-21	2014-02-19
JENNIFER JAYNE FULLER	Director	2009-10-12	2014-02-19
MARTIN JOHN SANDLE	Director	2009-10-12	2014-02-19
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2005-12-06	2009-12-21
AMEDEO BUCCHIONI	Director	1994-06-30	2009-03-06
IRENE HARBECK ALBONETTI	Director	1996-05-13	2006-01-20
PIERO ALBONETTI	Director	1996-05-13	2006-01-20
ALDWYCH SECRETARIES LIMITED	Company Secretary	1997-05-31	2005-12-06
GIORGIO ANTONINI	Director	1993-07-19	1998-12-17
AXEGUILD LIMITED	Company Secretary	1993-05-14	1997-05-31
MARTIN JOHN SANDLE	Director	1993-07-19	1996-05-13
ANTONELLA SANTINI	Director	1993-07-19	1994-01-14
WEBMAIN LIMITED	Director	1993-05-14	1993-07-19
ST PETERS TRUST COMPANY LIMITED	Company Secretary	1991-11-11	1993-05-14
JENNIFER JAYNE FULLER	Director	1991-11-11	1993-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2024-01-24		Termination of appointment of Clyde Secretaries Limited on 2024-01-24
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-20		MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2019-02-25	AP04	Appointment of Clyde Secretaries Limited as company secretary on 2019-02-25
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-21	PSC04	Change of details for Ms Karen Louise Greenberg Mcconnell as a person with significant control on 2019-02-19
2019-02-21	CH01	Director's details changed for Karen Louise Greenberg Mcconnell on 2019-02-19
2019-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE GREENBERG MCCONNELL
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM 22 Long Acre London Surrey WC2E 9LY United Kingdom
2019-02-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MOORE MCCONNELL
2019-02-19	AP01	DIRECTOR APPOINTED MR MOHSEN MEHRA
2019-02-19	PSC09	Withdrawal of a person with significant control statement on 2019-02-19
2019-02-16	DISS40	Compulsory strike-off action has been discontinued
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-23	TM02	Termination of appointment of Hml Company Secretarial Services Limited on 2018-07-12
2018-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2018-03-28	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016
2018-03-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15
2018-03-28	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/14
2018-03-28	ANNOTATION	Clarification
2018-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-08	AP04	Appointment of Hml Company Secretarial Services Limited as company secretary on 2017-08-08
2017-08-08	TM02	Termination of appointment of Gordon & Company (Property Consultants) Limited on 2017-08-08
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM, BENTLEY HOUSE 4A DISRAELI ROAD, LONDON, SW15 2DS, ENGLAND
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O GORDON & CO 9 SAVOY STREET LONDON WC2E 7EG ENGLAND
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2017 FROM, C/O GORDON & CO, 9 SAVOY STREET, LONDON, WC2E 7EG, ENGLAND
2017-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE GREENBURG MCCONNELL / 17/06/2016
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SANTE ALBONETTI
2016-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O GORDON & CO 22 LONG ACRE LONDON WC2E 9LY
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, C/O GORDON & CO, 22 LONG ACRE, LONDON, WC2E 9LY
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-13	AR01	11/11/15 FULL LIST
2015-11-13	AR01	11/11/15 FULL LIST
2015-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-21	AR01	11/11/14 FULL LIST
2014-11-21	AR01	11/11/14 FULL LIST
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O GORDON & CO 22 LONG ACRE LONDON WC2E 9LY ENGLAND
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 6 LONDON STREET LONDON W2 1HR ENGLAND
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, C/O GORDON & CO, 22 LONG ACRE, LONDON, WC2E 9LY, ENGLAND
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 6 LONDON STREET, LONDON, W2 1HR, ENGLAND
2014-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13
2014-03-03	AP04	CORPORATE SECRETARY APPOINTED GORDON & COMPANY PROPERTY CONSULTANTS LIMITED
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SUITES 122-126, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2014-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER FULLER
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, SUITES 122-126, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
2014-02-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-27	RES01	ADOPT ARTICLES 19/02/2014
2014-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER FULLER
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDLE
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLER
2014-02-27	SH01	19/02/14 STATEMENT OF CAPITAL GBP 6.00
2014-02-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-13	AR01	11/11/13 FULL LIST
2013-03-26	AA	23/06/12 TOTAL EXEMPTION SMALL
2012-11-13	AR01	11/11/12 FULL LIST
2011-12-22	AA	23/06/11 TOTAL EXEMPTION FULL
2011-11-16	AR01	11/11/11 FULL LIST
2011-03-24	AA	23/06/10 TOTAL EXEMPTION FULL
2010-12-21	AR01	11/11/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JOHN SANDLE / 11/11/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 11/11/2010
2010-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JAYNE FULLER / 11/11/2010
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANTE GIOVANNI ALBONETTI / 11/11/2010
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
2010-03-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/09
2010-03-24	AA	23/06/09 TOTAL EXEMPTION FULL
2010-02-11	AP03	SECRETARY APPOINTED JENNIFER JAYNE FULLER
2010-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS
2010-01-02	AR01	11/11/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE GREENBURG MCCONNELL / 11/11/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANTE GIOVANNI ALBONETTI / 11/11/2009
2009-12-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 11/11/2009
2009-11-17	AP01	DIRECTOR APPOINTED MARTIN JOHN SANDLE
2009-11-12	AP01	DIRECTOR APPOINTED MRS JENNIFER JAYNE FULLER
2009-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-09-24	RES01	ALTER ARTICLES 20/09/2009
2009-07-27	288b	APPOINTMENT TERMINATED DIRECTOR AMEDEO BUCCHIONI
2009-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O BROWNE JACOBSON LLP GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, C/O BROWNE JACOBSON LLP, GROUND FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
2008-11-27	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2007-11-15	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2006-12-06	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	288a	NEW DIRECTOR APPOINTED
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP
2005-12-15	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-12-15	288b	SECRETARY RESIGNED
2005-12-15	288a	NEW SECRETARY APPOINTED
2005-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2004-11-22	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2003-12-01	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2002-11-19	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2001-11-28	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 38 WARWICK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 38 WARWICK AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

38 WARWICK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-06-23

Annual Accounts
2014-06-23

Annual Accounts
2015-06-23

Annual Accounts
2016-06-23

Annual Accounts
2017-06-23

Annual Accounts
2018-06-23

Annual Accounts
2019-06-23

Annual Accounts
2020-06-23

Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 WARWICK AVENUE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-24	£ 2
Shareholder Funds	2012-06-24	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 38 WARWICK AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 38 WARWICK AVENUE LIMITED

Trademarks

We have not found any records of 38 WARWICK AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 38 WARWICK AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 38 WARWICK AVENUE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 38 WARWICK AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 38 WARWICK AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 38 WARWICK AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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