51 Warwick Avenue Limited

Company Name	51 Warwick Avenue Limited
Directors	Henrietta Ingram and Sumi Gupta
Company Status	Active
Company Number	05842549
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Henrietta Ingram
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Business Coach
Country of Residence	England
Correspondence Address	12a Greville Place St John's Wood London NW6 5JH

Secretary Name	Mrs Henrietta Ingram
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Business Coach
Country of Residence	England
Correspondence Address	12a Greville Place St John's Wood London NW6 5JH

Director Name	Ms Sumi Gupta
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Marlborough Hill London NW8 0NG

Director Name	Simon Anthony Butnick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Coopers House Coopers Lane Potters Bar Hertfordshire EN6 4AG

Director Name	Annette Elizabeth Gonzalez
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	51e Warwick Avenue London W9 2PR

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Claudio Giancarlo Rossi 25.00% Ordinary
1 at £1	Henrietta Ingram 25.00% Ordinary
1 at £1	May Fredericks 25.00% Ordinary
1 at £1	Sumi Gupta 25.00% Ordinary

Financials

Year	2014
Turnover	£10,563
Net Worth	£4,409
Cash	£560
Current Liabilities	£438

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

12 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
25 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 June 2017	Notification of Sumi Gupta as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
29 June 2017	Notification of Sumi Gupta as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Henrietta Ingram as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Henrietta Ingram as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
6 May 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
6 May 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (6 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (6 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (6 pages)
25 June 2014	Registered office address changed from 133 Randolph Avenue Maida Vale London W9 1DN on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 133 Randolph Avenue Maida Vale London W9 1DN on 25 June 2014 (1 page)
16 June 2014	Termination of appointment of Annette Gonzalez as a director (1 page)
16 June 2014	Termination of appointment of Annette Gonzalez as a director (1 page)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
28 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 June 2010	Director's details changed for Annette Elizabeth Gonzalez on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Henrietta Ingram on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Sumi Gupta on 9 June 2010 (2 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Henrietta Ingram on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Sumi Gupta on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Annette Elizabeth Gonzalez on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Sumi Gupta on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Annette Elizabeth Gonzalez on 9 June 2010 (2 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Henrietta Ingram on 9 June 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 July 2009	Return made up to 09/06/09; full list of members (4 pages)
20 July 2009	Return made up to 09/06/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 October 2008	Return made up to 09/06/08; no change of members (7 pages)
14 October 2008	Return made up to 09/06/08; no change of members (7 pages)
10 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 March 2008	Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT (1 page)
13 March 2008	Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
13 July 2007	Return made up to 09/06/07; full list of members (8 pages)
13 July 2007	Return made up to 09/06/07; full list of members (8 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
9 June 2006	Incorporation (28 pages)
9 June 2006	Incorporation (28 pages)

51 Warwick Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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