64 Warwick Avenue London W9 Limited. net worth, address, company information. Free

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64 Warwick Avenue London W9 Limited (number 05358326) is a private limited company founded on 2005-02-09. This firm has its registered office at 64 Warwick Avenue, London W9 2PU. 64 Warwick Avenue London W9 Limited is operating under Standard Industrial Classification code: 98000 that means "residents property management".

Company details

Name	64 Warwick Avenue London W9 Limited
Number	05358326
Date of Incorporation:	2005/02/09
End of financial year:	28 February
Address:	64 Warwick Avenue, London, W9 2PU
SIC code:	98000 - Residents property management

Moving to the 5 directors that can be found in this enterprise, we can name: Ayan M. (appointed on 24 August 2009), William M. (appointment date: 01 October 2006), Edward M. (appointed on 01 October 2006). 1 secretary is also present: David S. (appointed on 20 August 2012).

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	6,453	7,209	8,783	8,208	7,175	1,042	5,980	10,177	-	-	-	-	-
Fixed Assets	13,601	13,601	13,601	13,601	13,601	13,601	13,601	13,601	-	-	-	-	-
Total Assets Less Current Liabilities	18,704	20,310	21,859	21,257	17,379	17,402	19,693	24,195	-	-	-	-	-
Shareholder Funds	18,704	20,310	21,859	21,257	17,379	17,402	19,171	-	-	-	-	-	-
Tangible Fixed Assets	13,601	13,601	13,601	13,601	13,601	13,601	-	-	-	-	-	-	-
Number Shares Allotted	-	-	5	5	5	5	-	-	5	5	5	5	5

Filings

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-01-13 filed on: 15th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-02-09 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-09 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-02-09: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-09 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-03-06: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-09 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AP03) On 2012-09-17 - new secretary appointed filed on: 17th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-02-09 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (10 pages)
(AD02) Register inspection address changed from 54 Warwick Avenue London W9 2PU United Kingdom at an unknown date filed on: 27th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
(CH02) Directors's details changed on 2011-04-05 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-09 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-02-09 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, April 2010 \| address	Free Download (1 page)
(CH01) On 2010-02-07 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-09 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-09 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-09 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 24th, April 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 64 Warwick Avenue London W9 2PV on 2010-04-24 filed on: 24th, April 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(AP03) On 2010-01-05 - new secretary appointed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(288a) On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
(288a) On 2007-04-23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 5 shares on 2006-02-09. Value of each share 1 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 2006-02-09. Value of each share 1 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-19 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New secretary appointed;new director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New secretary appointed;new director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-11 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-11 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (15 pages)

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