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Home > England & Wales Companies > 74 WARWICK AVENUE LIMITED
Company Information for

74 WARWICK AVENUE LIMITED

33 BRISTOL GARDENS, LONDON, W9 2JQ,
Company Registration Number
05244550
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 74 Warwick Avenue Ltd
74 WARWICK AVENUE LIMITED was founded on 2004-09-28 and has its registered office in London. The organisation's status is listed as "Active". 74 Warwick Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 WARWICK AVENUE LIMITED
 
Legal Registered Office
33 BRISTOL GARDENS
LONDON
W9 2JQ
Other companies in W9
 
Filing Information
Company Number 05244550
Company ID Number 05244550
Date formed 2004-09-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 WARWICK AVENUE LIMITED
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Company Officers of 74 WARWICK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARION MILNER PERCY
 Company Secretary 2005-02-17
ALEXANDER LEGA
 Director 2010-04-19
IOANNIS MICHALOPOULOS
 Director 2007-10-18
JOANNA MARION MILNER PERCY
 Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LEGA
 Director 2010-04-19 2014-10-12
KITSA PATERAS
 Director 2010-11-04 2014-10-10
CHRISTOPHER JESTON HOMFRAY
 Director 2005-01-17 2014-08-29
TRISTAN JAMES GLEAVE
 Director 2007-10-18 2010-04-15
ANTONIETTE ANNMARIE ADDISON LAFFERTY
 Director 2005-01-17 2010-03-30
MATTHEW BRIGGS
 Company Secretary 2004-09-28 2005-02-17
MARK CHRISTOPHER CHICK
 Director 2004-09-28 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARION MILNER PERCY DIDOO COMMUNICATION CONSULTANTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-08-18 Active

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.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-10AP01DIRECTOR APPOINTED MR KRISHNA SACHDEVA
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEGA
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS MICHALOPOULOS / 01/01/2015
2015-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEGA / 10/07/2015
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KITSA PATERAS
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEGA
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOMFRAY
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0128/09/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr Alexander Lega on 2010-05-12
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEGA / 01/11/2011
2012-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEGA / 01/11/2011
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0128/09/11 ANNUAL RETURN FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEGA / 20/10/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEGA / 20/10/2011
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARION MILNER PERCY / 20/10/2011
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AP01DIRECTOR APPOINTED MS KITSA PATERAS
2010-10-11AP01DIRECTOR APPOINTED MR ALEXANDER LEGA
2010-10-11AR0128/09/10 NO MEMBER LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOMFRAY / 22/09/2010
2010-10-10AP01DIRECTOR APPOINTED MR ALEXANDER LEGA
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARION MILNER PERCY / 26/10/2009
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS MICHALOPOULOS / 26/10/2009
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIETTE ADDISON LAFFERTY
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN GLEAVE
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIETTE ADDISON LAFFERTY
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0128/09/09 NO MEMBER LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aANNUAL RETURN MADE UP TO 28/09/08
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O 33 BRISTOL GARDENS LONDON W9 2JQ
2008-10-15190LOCATION OF DEBENTURE REGISTER
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aANNUAL RETURN MADE UP TO 28/09/07
2007-10-24288aNEW DIRECTOR APPOINTED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sANNUAL RETURN MADE UP TO 28/09/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sANNUAL RETURN MADE UP TO 28/09/05
2005-08-03225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW DIRECTOR APPOINTED
2004-09-28NEWINCINCORPORATION 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 74 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 74 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
74 WARWICK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 74 WARWICK AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 74 WARWICK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 WARWICK AVENUE LIMITED
Trademarks
We have not found any records of 74 WARWICK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 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 (98000 - Residents property management) as 74 WARWICK AVENUE 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 74 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 74 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 74 WARWICK AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 2JQ