| Company Name | 32A Warwick Avenue Property Limited |
|---|---|
| Directors | Chand Nathaniel Starin Basi and Rysaffe Administrateurs Sarl |
| Company Status | Active |
| Company Number | 10588758 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Marcus Sinclair Mitchell Casorerio |
|---|---|
| Status | Current |
| Appointed | 27 January 2020(3 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9c Formosa Street London W9 2JS |
| Director Name | Mr Chand Nathaniel Starin Basi |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Pindock Mews London W9 2PY |
| Director Name | Rysaffe Administrateurs Sarl (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2017(1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | 18 Boulevard Georges-Favon Geneva 1204 |
| Director Name | Mr William Gordon Rodgers |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Yew Tree Mews Market Square Westerham Kent TN16 1BF |
| Director Name | Mr Norman Maynard Smith |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 18 Holland Road London NW10 5AU |
Location
| Registered Address | 17 Pindock Mews London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 5 April 2017 | Delivered on: 6 April 2017 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 5 April 2017 | Delivered on: 6 April 2017 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: Leasehold 32A warwick avenue london title no NGL462210. Outstanding |
Filing History
| 24 October 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 5 January 2023 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 8 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 8 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 29 October 2020 | Appointment of Mr Chand Nathaniel Starin Basi as a director on 22 September 2020 (2 pages) |
| 29 October 2020 | Termination of appointment of Norman Maynard Smith as a director on 22 September 2020 (1 page) |
| 2 September 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 9 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 27 January 2020 | Appointment of Mr Marcus Sinclair Mitchell Casorerio as a secretary on 27 January 2020 (2 pages) |
| 4 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 25 July 2019 | Termination of appointment of William Gordon Rodgers as a director on 16 July 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 20 February 2018 | Cessation of Manjeet Singh Basi as a person with significant control on 5 April 2017 (1 page) |
| 20 February 2018 | Notification of a person with significant control statement (2 pages) |
| 14 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 6 April 2017 | Registration of charge 105887580002, created on 5 April 2017 (40 pages) |
| 6 April 2017 | Registration of charge 105887580001, created on 5 April 2017 (37 pages) |
| 6 April 2017 | Registration of charge 105887580001, created on 5 April 2017 (37 pages) |
| 6 April 2017 | Registration of charge 105887580002, created on 5 April 2017 (40 pages) |
| 2 March 2017 | Appointment of Rysaffe Administrateurs Sarl as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Rysaffe Administrateurs Sarl as a director on 2 March 2017 (2 pages) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Current accounting period extended from 31 January 2018 to 5 April 2018 (1 page) |
| 27 January 2017 | Current accounting period extended from 31 January 2018 to 5 April 2018 (1 page) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|