21/23/25 Warwick Avenue Limited
Company Profile
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Unknown21/23/25 Warwick Avenue Limited
01724535•Private Limited With Share Capital
One Station Approach, Harlow, Essex, CM202FB
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Incorporated
18/05/1983
Company Age
42 years
Directors
5
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
21/23/25 Warwick Avenue Limited (01724535) is a private limited with share capital incorporated on 18/05/1983 (42 years old) and registered in essex, CM202FB. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 18/05/1983
CM202FB
Financial Overview
Total Assets
£8
Liabilities
£0
Net Assets
£8
Cash
£8
Key Metrics
5
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company
Category:Officers
Date:09-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Officers
Date:29-12-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
One Station Approach, Harlow, Essex, CM202FBRegistered
Related Companies
1
Contact
One Station Approach, Harlow, Essex, CM202FB