38 Warwick Avenue Limited

Company Name	38 Warwick Avenue Limited
Directors	Karen Louise Greenberg McConnell and Mohsen Mehra
Company Status	Active
Company Number	01640022
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Karen Louise Greenberg McConnell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	09 February 2006(23 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	36 Warwick Avenue London W9 2PT

Director Name	Mr Mohsen Mehra
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Giorgio Antonini
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 1993(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 1998)
Role	Manager
Correspondence Address	Via Carona 34 Paradiso Switzerland

Director Name	Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	Wistaria St John's Road St Peter Port Guernsey Channel Islands GY1 1WZ

Director Name	Ms Antonella Santini
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 1993(11 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 January 1994)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 175-177 Sutherland Avenue London W9 1ET

Director Name	Amedeo Bucchioni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1994(12 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 06 March 2009)
Role	Stockbroker
Correspondence Address	Flat C 38 Warwick Avenue London W9 2PT

Director Name	Irene Harbeck Albonetti
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2006)
Role	Housewife
Correspondence Address	Flat A 38 Warwick Avenue London W9 2PT

Director Name	Piero Albonetti
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2006)
Role	Retired
Correspondence Address	Flat A 38 Warwick Avenue London W9 2PT

Director Name	Sante Giovanni Albonetti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 2006(23 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38b Warwick Avenue London W9 2PT

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2014)
Role	Officer Manager Director
Country of Residence	United Kingdom
Correspondence Address	Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Mr Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2014)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	Jennifer Jayne Fuller
Nationality	British
Status	Resigned
Appointed	21 December 2009(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2014)
Role	Company Director
Correspondence Address	Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	St Peters Trust Company Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1993)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Webmain Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(10 years, 11 months after company formation)
Appointment Duration	2 months (resigned 19 July 1993)
Correspondence Address	2 Raymond Building Grays Inn London WC1R 5BZ

Secretary Name	Axeguild Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 1997)
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4RP

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1997(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2005)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 December 2009)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	17 February 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2017)
Correspondence Address	6 London Street Paddington London W2 1HR

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2017(35 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2024)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Sante Albonetti 75.00% Ordinary A
1 at £1	Joseph Moore Mcconnell & Karen Louise Greenburg Mcconnell 25.00% Ordinary B

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2024	Micro company accounts made up to 23 June 2023 (3 pages)
22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
24 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024 (1 page)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 23 June 2022 (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 23 June 2021 (3 pages)
3 June 2021	Micro company accounts made up to 23 June 2020 (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
23 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 23 June 2019 (2 pages)
18 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
25 February 2019	Appointment of Clyde Secretaries Limited as a secretary on 25 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
21 February 2019	Change of details for Ms Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Notification of Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Director's details changed for Karen Louise Greenberg Mcconnell on 19 February 2019 (2 pages)
20 February 2019	Notification of Joseph Moore Mcconnell as a person with significant control on 19 February 2019 (2 pages)
20 February 2019	Notification of Mohsen Mehra as a person with significant control on 19 February 2019 (2 pages)
20 February 2019	Registered office address changed from 22 Long Acre London Surrey WC2E 9LY United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 February 2019 (1 page)
19 February 2019	Withdrawal of a person with significant control statement on 19 February 2019 (2 pages)
19 February 2019	Appointment of Mr Mohsen Mehra as a director on 19 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 12 July 2018 (1 page)
23 July 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 22 Long Acre London Surrey WC2E 9LY on 23 July 2018 (1 page)
28 March 2018	Second filing of the annual return made up to 11 November 2014 (20 pages)
28 March 2018	Second filing of Confirmation Statement dated 11/11/2016 (4 pages)
28 March 2018	Second filing of the annual return made up to 11 November 2015 (20 pages)
15 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
8 August 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
8 August 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from , Bentley House 4a Disraeli Road, London, SW15 2DS, England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017 (1 page)
8 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
28 April 2017	Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from , C/O Gordon & Co, 9 Savoy Street, London, WC2E 7EG, England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2017 (1 page)
3 March 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/03/2018 (7 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
17 June 2016	Director's details changed for Karen Louise Greenburg Mcconnell on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Karen Louise Greenburg Mcconnell on 17 June 2016 (2 pages)
9 June 2016	Termination of appointment of Sante Giovanni Albonetti as a director on 9 May 2016 (1 page)
9 June 2016	Termination of appointment of Sante Giovanni Albonetti as a director on 9 May 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
4 May 2016	Registered office address changed from , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY to 94 Park Lane Croydon Surrey CR0 1JB on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 (1 page)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (6 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2018 (8 pages)
26 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2018 (7 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 (6 pages)
23 July 2014	Registered office address changed from , 6 London Street, London, W2 1HR, England on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 6 London Street London W2 1HR England to 22 Long Acre London WC2E 9LY on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY, England on 23 July 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
3 March 2014	Appointment of Gordon & Company Property Consultants Limited as a secretary (2 pages)
3 March 2014	Registered office address changed from Suites 122-126, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Jennifer Fuller as a secretary (1 page)
3 March 2014	Registered office address changed from , Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Jennifer Fuller as a secretary (1 page)
3 March 2014	Registered office address changed from Suites 122-126, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 March 2014 (1 page)
3 March 2014	Appointment of Gordon & Company Property Consultants Limited as a secretary (2 pages)
27 February 2014	Change of share class name or designation (2 pages)
27 February 2014	Termination of appointment of Martin Sandle as a director (2 pages)
27 February 2014	Termination of appointment of Jennifer Fuller as a director (2 pages)
27 February 2014	Particulars of variation of rights attached to shares (2 pages)
27 February 2014	Termination of appointment of Jennifer Fuller as a secretary (2 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (12 pages)
27 February 2014	Termination of appointment of Jennifer Fuller as a director (2 pages)
27 February 2014	Termination of appointment of Jennifer Fuller as a secretary (2 pages)
27 February 2014	Termination of appointment of Martin Sandle as a director (2 pages)
27 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 6.00 (6 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (12 pages)
27 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 6.00 (6 pages)
27 February 2014	Particulars of variation of rights attached to shares (2 pages)
27 February 2014	Change of share class name or designation (2 pages)
13 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders (7 pages)
13 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
24 March 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
21 December 2010	Secretary's details changed for Jennifer Jayne Fuller on 11 November 2010 (2 pages)
21 December 2010	Director's details changed for Sante Giovanni Albonetti on 11 November 2010 (2 pages)
21 December 2010	Director's details changed for Mr. Martin John Sandle on 11 November 2010 (2 pages)
21 December 2010	Registered office address changed from , Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens, London, SW1W 0BS on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Secretary's details changed for Jennifer Jayne Fuller on 11 November 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Jennifer Jayne Fuller on 11 November 2010 (2 pages)
21 December 2010	Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Director's details changed for Mr. Martin John Sandle on 11 November 2010 (2 pages)
21 December 2010	Director's details changed for Sante Giovanni Albonetti on 11 November 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Jennifer Jayne Fuller on 11 November 2010 (2 pages)
25 March 2010	Amended accounts made up to 23 June 2009 (5 pages)
25 March 2010	Amended accounts made up to 23 June 2009 (5 pages)
24 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
24 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
11 February 2010	Appointment of Jennifer Jayne Fuller as a secretary (3 pages)
11 February 2010	Appointment of Jennifer Jayne Fuller as a secretary (3 pages)
8 February 2010	Registered office address changed from , C/O Browne Jacobson Llp, 77 Gracechurch Street, London, EC3V 0AS on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Castlegate Secretaries Limited as a secretary (2 pages)
8 February 2010	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Castlegate Secretaries Limited as a secretary (2 pages)
2 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
2 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Karen Louise Greenburg Mcconnell on 11 November 2009 (2 pages)
31 December 2009	Director's details changed for Sante Giovanni Albonetti on 11 November 2009 (2 pages)
31 December 2009	Director's details changed for Sante Giovanni Albonetti on 11 November 2009 (2 pages)
31 December 2009	Secretary's details changed for Castlegate Secretaries Limited on 11 November 2009 (2 pages)
31 December 2009	Secretary's details changed for Castlegate Secretaries Limited on 11 November 2009 (2 pages)
31 December 2009	Director's details changed for Karen Louise Greenburg Mcconnell on 11 November 2009 (2 pages)
17 November 2009	Appointment of Martin John Sandle as a director (2 pages)
17 November 2009	Appointment of Martin John Sandle as a director (2 pages)
12 November 2009	Appointment of Mrs Jennifer Jayne Fuller as a director (3 pages)
12 November 2009	Appointment of Mrs Jennifer Jayne Fuller as a director (3 pages)
24 September 2009	Memorandum and Articles of Association (6 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2009	Memorandum and Articles of Association (6 pages)
27 July 2009	Appointment terminated director amedeo bucchioni (1 page)
27 July 2009	Appointment terminated director amedeo bucchioni (1 page)
4 May 2009	Accounts for a dormant company made up to 23 June 2008 (3 pages)
4 May 2009	Accounts for a dormant company made up to 23 June 2008 (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from c/o browne jacobson LLP ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
24 February 2009	Registered office changed on 24/02/2009 from, c/o browne jacobson LLP, ground floor aldwych house, 81 aldwych, london, WC2B 4HN (1 page)
27 November 2008	Return made up to 11/11/08; full list of members (6 pages)
27 November 2008	Return made up to 11/11/08; full list of members (6 pages)
22 April 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
22 April 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
15 November 2007	Return made up to 11/11/07; no change of members (7 pages)
15 November 2007	Return made up to 11/11/07; no change of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
7 February 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
6 December 2006	Return made up to 11/11/06; full list of members (7 pages)
6 December 2006	Return made up to 11/11/06; full list of members (7 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (3 pages)
15 December 2005	Return made up to 11/11/05; full list of members (8 pages)
15 December 2005	Return made up to 11/11/05; full list of members (8 pages)
15 December 2005	New secretary appointed (3 pages)
19 July 2005	Accounts for a dormant company made up to 23 June 2005 (3 pages)
19 July 2005	Accounts for a dormant company made up to 23 June 2005 (3 pages)
22 November 2004	Return made up to 11/11/04; full list of members (8 pages)
22 November 2004	Return made up to 11/11/04; full list of members (8 pages)
20 July 2004	Accounts for a dormant company made up to 23 June 2004 (3 pages)
20 July 2004	Accounts for a dormant company made up to 23 June 2004 (3 pages)
1 December 2003	Return made up to 11/11/03; full list of members (8 pages)
1 December 2003	Return made up to 11/11/03; full list of members (8 pages)
15 July 2003	Accounts for a dormant company made up to 23 June 2003 (3 pages)
15 July 2003	Accounts for a dormant company made up to 23 June 2003 (3 pages)
19 November 2002	Return made up to 11/11/02; full list of members (8 pages)
19 November 2002	Return made up to 11/11/02; full list of members (8 pages)
19 July 2002	Accounts for a dormant company made up to 23 June 2002 (3 pages)
19 July 2002	Accounts for a dormant company made up to 23 June 2002 (3 pages)
28 November 2001	Return made up to 11/11/01; full list of members (8 pages)
28 November 2001	Return made up to 11/11/01; full list of members (8 pages)
9 July 2001	Accounts for a dormant company made up to 23 June 2001 (2 pages)
9 July 2001	Accounts for a dormant company made up to 23 June 2001 (2 pages)
20 November 2000	Accounts for a dormant company made up to 23 June 2000 (3 pages)
20 November 2000	Accounts for a dormant company made up to 23 June 2000 (3 pages)
15 November 2000	Return made up to 11/11/00; full list of members (8 pages)
15 November 2000	Return made up to 11/11/00; full list of members (8 pages)
9 December 1999	Accounts for a dormant company made up to 23 June 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 23 June 1999 (3 pages)
16 November 1999	Return made up to 11/11/99; full list of members (8 pages)
16 November 1999	Return made up to 11/11/99; full list of members (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 23 June 1998 (3 pages)
18 November 1998	Accounts for a dormant company made up to 23 June 1998 (3 pages)
17 November 1998	Return made up to 11/11/98; no change of members (4 pages)
17 November 1998	Return made up to 11/11/98; no change of members (4 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 23 June 1995 (3 pages)
11 February 1998	Accounts for a dormant company made up to 23 June 1996 (4 pages)
11 February 1998	Accounts for a dormant company made up to 23 June 1997 (3 pages)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 23 June 1995 (3 pages)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Accounts for a dormant company made up to 23 June 1996 (4 pages)
11 February 1998	Accounts for a dormant company made up to 23 June 1997 (3 pages)
29 January 1998	Return made up to 11/11/97; full list of members (8 pages)
29 January 1998	Return made up to 11/11/97; full list of members (8 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
15 November 1996	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
15 November 1996	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 June 1996	Â£ nc 100/4 13/05/96 (1 page)
12 June 1996	Â£ nc 100/4 13/05/96 (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
20 May 1996	Return made up to 11/11/95; no change of members (6 pages)
20 May 1996	Return made up to 11/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 June 1982	Incorporation (19 pages)
1 June 1982	Incorporation (19 pages)

38 Warwick Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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