Company Profile
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Micro64 Warwick Avenue London W9 Limited
05358326•Private Limited With Share Capital
64 Warwick Avenue, London, W92PU
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Incorporated
09/02/2005
Company Age
21 years
Directors
8
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
64 Warwick Avenue London W9 Limited (05358326) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in london, W92PU. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/02/2005
W92PU
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£5
Key Metrics
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Capital
Date:11-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Incorporation Company
Category:Incorporation
Date:09-02-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025
Trading Addresses
64 Warwick Avenue London W9 Limi, 64 Warwick Avenue, London, W92PU
Contact
64 Warwick Avenue, London, W92PU