| Company Name | 47 Warwick Avenue Limited |
|---|---|
| Company Status | Active |
| Company Number | 05374006 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Andrew Paul Bowden |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Clifton Hill Clifton Hill London NW8 0QE |
| Director Name | Ms Kim Elizabeth Lindsay |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Severn Lodge 58 New Street Shrewsbury Shropshire SY3 8JQ Wales |
| Director Name | Adriano Quarra |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 November 2013(8 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 47d Warwick Ave London W9 2PR |
| Director Name | Mr Paul Anthony Holloway |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL |
| Director Name | Mr Paul Anthony Holloway |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL |
| Director Name | Mr James Alexander Holloway |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 14 May 2013) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 47 Fitzjames Avenue London W14 0RR |
| Secretary Name | James Alexander Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 14 May 2013) |
| Role | Company Director |
| Correspondence Address | 47 Fitzjames Avenue London W14 0RR |
| Secretary Name | S.C.R. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,140 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 13 March 2023 | Director's details changed for Andrew Paul Bowden on 24 February 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Andrew Paul Bowden on 24 February 2023 (2 pages) |
| 7 March 2023 | Director's details changed (2 pages) |
| 6 March 2023 | Director's details changed for Adriano Quarra on 24 February 2023 (2 pages) |
| 22 February 2023 | Appointment of Mehdi Taitai as a director on 21 February 2023 (2 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 13 July 2022 | Termination of appointment of Kim Elizabeth Lindsay as a director on 13 July 2022 (1 page) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 15 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 14 May 2018 | Director's details changed for Ms Kim Elizabeth Lindsay on 14 May 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 11 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 23 February 2016 no member list (4 pages) |
| 9 March 2016 | Annual return made up to 23 February 2016 no member list (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 March 2015 | Director's details changed for Kim Elizabeth Lindsay on 1 August 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 23 February 2015 no member list (4 pages) |
| 9 March 2015 | Director's details changed for Kim Elizabeth Lindsay on 1 August 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 23 February 2015 no member list (4 pages) |
| 9 March 2015 | Director's details changed for Kim Elizabeth Lindsay on 1 August 2014 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 March 2014 | Director's details changed for Kim Elizabeth Lindsay on 24 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 no member list (4 pages) |
| 3 March 2014 | Director's details changed for Kim Elizabeth Lindsay on 24 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 no member list (4 pages) |
| 3 March 2014 | Director's details changed for Andrew Paul Bowden on 24 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Andrew Paul Bowden on 24 February 2014 (2 pages) |
| 20 January 2014 | Appointment of Adriano Quarra as a director (4 pages) |
| 20 January 2014 | Appointment of Adriano Quarra as a director (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 May 2013 | Termination of appointment of James Holloway as a director (1 page) |
| 15 May 2013 | Termination of appointment of James Holloway as a director (1 page) |
| 15 May 2013 | Termination of appointment of James Holloway as a secretary (1 page) |
| 15 May 2013 | Termination of appointment of James Holloway as a secretary (1 page) |
| 26 April 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 26 April 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
| 4 April 2012 | Secretary's details changed for James Alexander Holloway on 26 February 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
| 4 April 2012 | Secretary's details changed for James Alexander Holloway on 26 February 2012 (2 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
| 23 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 5 March 2010 | Director's details changed for Andrew Paul Bowden on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew Paul Bowden on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 no member list (4 pages) |
| 5 March 2010 | Director's details changed for Kim Elizabeth Lindsay on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew Paul Bowden on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Alexander Holloway on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Alexander Holloway on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Alexander Holloway on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kim Elizabeth Lindsay on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kim Elizabeth Lindsay on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 no member list (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 47 warwick avenue london W9 2PR (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 47 warwick avenue london W9 2PR (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Annual return made up to 23/02/09 (10 pages) |
| 10 September 2009 | Annual return made up to 23/02/09 (10 pages) |
| 10 September 2009 | Director's change of particulars / james holloway / 01/05/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / james holloway / 01/05/2009 (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 17 March 2008 | Annual return made up to 23/02/08 (3 pages) |
| 17 March 2008 | Annual return made up to 23/02/08 (3 pages) |
| 13 March 2008 | Annual return made up to 23/02/07 (3 pages) |
| 13 March 2008 | Annual return made up to 23/02/07 (3 pages) |
| 28 February 2008 | Appointment terminated director paul holloway (1 page) |
| 28 February 2008 | Appointment terminated director paul holloway (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 bedford row london WC1R 4BZ (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 bedford row london WC1R 4BZ (1 page) |
| 13 December 2006 | New secretary appointed (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Annual return made up to 23/02/06 (2 pages) |
| 3 April 2006 | Annual return made up to 23/02/06 (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 23 February 2005 | Incorporation (26 pages) |
| 23 February 2005 | Incorporation (26 pages) |