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

Company Overview

About 39 Warwick Avenue Ltd

39 WARWICK AVENUE LIMITED was founded on 2004-12-01 and has its registered office in London. The organisation's status is listed as "Active". 39 Warwick Avenue 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
39 WARWICK AVENUE LIMITED

MEGAN FRANZIDIS, LEWIS & TUCKER 16 WIGMORE STREET LONDON W1U 2RF Other companies in W1U

Filing Information

Company Number		05301268
Company ID Number		05301268
Date formed		2004-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 17:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 WARWICK AVENUE LIMITED

Menu

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.

Company Officers of 39 WARWICK AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
AMY ECKHOFF	Company Secretary	2006-09-01
CLEMENT CULL	Director	2006-09-01
SIMON DAVID DAVIES	Director	2004-12-01
AMY ECKHOFF	Director	2006-09-01
MOLARA SOLANKE	Director	2004-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RINGLEY COMPANY SECRETARY	Company Secretary	2006-08-01	2008-01-01
SIMON DAVID DAVIES	Company Secretary	2004-12-01	2006-09-01
DANIELLE SADI CARREIRA	Director	2004-12-01	2006-09-01
C & M SECRETARIES LIMITED	Nominated Secretary	2004-12-01	2004-12-01
C & M REGISTRARS LIMITED	Nominated Director	2004-12-01	2004-12-01

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
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENT CULL
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENT CULL
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-03	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-11	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/12 FROM C/O Ben Marks, Lewis & Tucker 16 Wigmore Street London W1U 2RF United Kingdom
2012-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/10 FROM 39 Warwick Avenue London W9 2PR
2010-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-12-24	AR01	01/12/09 ANNUAL RETURN FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOLARA SOLANKE / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY ECKHOFF / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DAVIES / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT CULL / 23/12/2009
2009-04-13	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-24	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY SIMON DAVIES
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	288b	SECRETARY RESIGNED
2008-01-17	288b	DIRECTOR RESIGNED
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-17	288a	NEW DIRECTOR APPOINTED
2007-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 39 WARWICK AVENUE LONDON W9 2PR
2007-09-24	288b	SECRETARY RESIGNED
2007-02-20	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-02-13	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288b	SECRETARY RESIGNED
2004-12-01	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 39 WARWICK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 39 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

39 WARWICK AVENUE 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
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 39 WARWICK AVENUE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 39 WARWICK AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 39 WARWICK AVENUE LIMITED

Trademarks

We have not found any records of 39 WARWICK AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39 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 39 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 39 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 39 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 39 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.