40 Warwick Avenue Limited
Company Profile
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Unknown40 Warwick Avenue Limited
01705364•Private Limited With Share Capital
40 Warwick Avenue, Little Venice, London, W92PT
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Incorporated
09/03/1983
Company Age
43 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
40 Warwick Avenue Limited (01705364) is a private limited with share capital incorporated on 09/03/1983 (43 years old) and registered in london, W92PT. The company operates under SIC code 98000 - residents property management.
40 warwick avenue limited is a facilities services company based out of 40 warwick avenue little venice, london, united kingdom.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 09/03/1983
W92PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Address
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Address
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:17-02-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date23/03/2027
Filing Date28/08/2025
Latest Accounts23/06/2025
Trading Addresses
40 Warwick Avenue, Little Venice, London, W92PTRegistered
Related Companies
1
Contact
03432221234
40 Warwick Avenue, Little Venice, London, W92PT