38 Warwick Avenue Limited
Company Profile
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Unknown38 Warwick Avenue Limited
01640022•Private Limited With Share Capital
38A Warwick Avenue, 38A Warwick Avenue, London, W92PT
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Incorporated
01/06/1982
Company Age
43 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
38 Warwick Avenue Limited (01640022) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in london, W92PT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 01/06/1982
W92PT
Financial Overview
Total Assets
£6
Liabilities
£0
Net Assets
£6
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:09-07-2025
Legacy
Category:Miscellaneous
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Legacy
Category:Miscellaneous
Date:28-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Memorandum Articles
Category:Incorporation
Date:24-09-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date23/03/2026
Filing Date24/02/2025
Latest Accounts23/06/2024
Trading Addresses
38A Warwick Avenue, 38A Warwick Avenue, London, W9 2Pt, W92PTRegistered
The St Botolph Building, 138, Houndsditch, London, EC3A7AR
Contact
38A Warwick Avenue, 38A Warwick Avenue, London, W92PT