42 Warwick Avenue Limited
Company Profile
live
Unknown42 Warwick Avenue Limited
02503954•Private Limited With Share Capital
42 Warwick Avenue, London, W92PT
Get Full Access
Incorporated
21/05/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
42 Warwick Avenue Limited (02503954) is a private limited with share capital incorporated on 21/05/1990 (35 years old) and registered in london, W92PT. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/05/1990
W92PT
Financial Overview
Total Assets
£4.4K
Liabilities
£374.9K
Net Assets
£-370.5K
Cash
£82
Key Metrics
3
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Annual Return
Date:28-05-1999
Legacy
Category:Officers
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1996
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1995
Auditors Resignation Company
Category:Auditors
Date:04-08-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Officers
Date:28-07-1995
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:04-07-1994
Legacy
Category:Officers
Date:04-07-1994
Legacy
Category:Annual Return
Date:30-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1994
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1992
Legacy
Category:Accounts
Date:23-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1992
Legacy
Category:Officers
Date:03-02-1992
Legacy
Category:Officers
Date:10-10-1991
Legacy
Category:Annual Return
Date:29-07-1991
Legacy
Category:Address
Date:18-06-1991
Legacy
Category:Capital
Date:18-06-1991
Legacy
Category:Accounts
Date:28-01-1991
Resolution
Category:Resolution
Date:27-06-1990
Legacy
Category:Officers
Date:25-06-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-1990
Legacy
Category:Address
Date:11-06-1990
Incorporation Company
Category:Incorporation
Date:21-05-1990
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Warwick Avenue Station, 42 Warwick Avenue, London, W92PTRegistered
Related Companies
3
Contact
02071834286
42 Warwick Avenue, London, W92PT