37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 37 Warwick Avenue Management Company Ltd

37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". 37 Warwick Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

37 WARWICK AVENUE LITTLE VENICE LONDON W9 2PR Other companies in W9

Filing Information

Company Number		03318045
Company ID Number		03318045
Date formed		1997-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:53:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

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Company Officers of 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
FOROUZ FAY ASKARNIA	Director	2003-11-15
RHONA ESKANDER	Director	2014-08-10
PAUL HAYES	Director	1997-02-13
JEAN MACLEAN MURRAY	Director	1997-02-13
HARJIT SINGH SANDHU	Director	2004-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN NICHOLS	Director	1999-01-01	2014-06-17
JEAN MACLEAN MURRAY	Company Secretary	1998-02-27	2014-03-31
FRANCINE ELIZABETH DALE SELLER	Director	1997-02-13	2002-09-06
VIR HARRY BODA SINGH	Director	1998-03-18	2001-06-05
PAUL HAYES	Company Secretary	1997-02-13	1997-12-16
DANIEL JOHN DWYER	Nominated Secretary	1997-02-13	1997-02-13
BETTY JUNE DOYLE	Nominated Director	1997-02-13	1997-02-13
DANIEL JOHN DWYER	Nominated Director	1997-02-13	1997-02-13

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
2024-02-28		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-30	AAMD	Amended account small company full exemption
2016-12-20	AAMD	Amended account small company full exemption
2016-12-14	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-12-14	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-08	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-01-19	AAMD	Amended account small company full exemption
2015-12-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-20	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	AP01	DIRECTOR APPOINTED DR. RHONA ESKANDER
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN NICHOLS
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEAN MURRAY
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-11-07	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-11-03	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-27	AR01	13/02/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN MACLEAN MURRAY / 13/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH SANDHU / 13/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NICHOLS / 13/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES / 13/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FOROUZ FAY ASKARNIA / 13/02/2010
2010-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN MACLEAN MURRAY / 13/02/2010
2009-09-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-07	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-02-20	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-29	288a	NEW DIRECTOR APPOINTED
2003-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-24	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-12	288b	DIRECTOR RESIGNED
2002-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-21	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-22	288b	DIRECTOR RESIGNED
2001-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-05-26	123	NC INC ALREADY ADJUSTED 30/04/00
2000-05-26	ORES04	£ NC 4/5 30/04/00
2000-05-26	88(2)R	AD 30/04/00--------- £ SI 1@1=1 £ IC 4/5
2000-03-06	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-03	288a	NEW DIRECTOR APPOINTED
1999-03-03	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-25	363b	RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-03-25	288a	NEW DIRECTOR APPOINTED
1998-03-13	288a	NEW SECRETARY APPOINTED
1998-01-09	288b	SECRETARY RESIGNED
1997-06-25	288a	NEW DIRECTOR APPOINTED
1997-04-21	288b	DIRECTOR RESIGNED
1997-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-21	288a	NEW DIRECTOR APPOINTED
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-03-10	288a	NEW DIRECTOR APPOINTED
1997-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 37 WARWICK AVENUE MANAGEMENT COMPANY 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 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 37 WARWICK AVENUE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 37 WARWICK AVENUE MANAGEMENT COMPANY 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 37 WARWICK AVENUE MANAGEMENT COMPANY 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 37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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