73 WARWICK AVENUE LIMITED (04513046)

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Status :

active

Updated :

11 Sep 2018

Qynn Score :

0

Incorporated :

16 Aug 2002

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

5

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

205 Crescent Road,
New Barnet,
Hertfordshire,
EN4 8SB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

12 Eastholm Hampstead Garden Suburb London NW11 6LR

Date From

29/10/2009

Date To

Current

 

Address

205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB

Date From

29/10/2009

Date To

29/10/2009

Accounts

11 September 2018

Confirmation Statment

6 September 2018

Termination of appointment of Brendan Lynch

12 October 2017

Confirmation Statment

12 October 2017

Accounts

13 July 2017

Confirmation Statment

17 October 2016

Accounts

14 June 2016

Annual Return

24 September 2015

Accounts

9 September 2015

Annual Return

15 September 2014

Accounts

9 May 2014

Termination of appointment of Zui Cohen

11 October 2013

Annual Return

11 October 2013

Appointment of Baringa Springs Properties Inc

11 October 2013

Accounts

17 September 2013

Appointment of Zui Cohen

23 October 2012

Annual Return

23 October 2012

Accounts

13 June 2012

Annual Return

7 September 2011

Accounts

8 April 2011

Director Details Changed for Brendan Lynch

20 September 2010

Director Details Changed for Esmat Zamani Jamshidi

20 September 2010

Director Details Changed for Maryam Sekhavat

20 September 2010

Director Details Changed for Andrew Paul Bowen

20 September 2010

Annual Return

20 September 2010

Accounts

27 April 2010

Address Change

29 October 2009

Annual Return

29 October 2009

Accounts

25 August 2009

legacy

16 October 2008

legacy

16 October 2008

Accounts

29 September 2008

legacy

3 January 2008

Accounts

22 October 2007

legacy

21 September 2006

Accounts

19 July 2006

legacy

21 October 2005

Accounts

18 October 2005

legacy

19 May 2005

legacy

13 September 2004

legacy

24 August 2004

Accounts

18 June 2004

legacy

7 November 2003

legacy

23 August 2003

legacy

13 June 2003

legacy

13 June 2003

legacy

23 October 2002

legacy

23 October 2002

legacy

23 October 2002

legacy

23 October 2002

legacy

23 October 2002

legacy

23 October 2002

Incorporation

16 August 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73 WARWICK AVENUE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

11/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

06/09/2018

Description

Confirmation statement made on 16/08/2018 with updates

Type

Officers

Date

12/10/2017

Description

Termination of appointment of Brendan Lynch as a director on 11/10/2017

Type

Confirmation Statement

Date

12/10/2017

Description

Confirmation statement made on 16/08/2017 with updates

Type

Accounts

Date

13/07/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

17/10/2016

Description

Confirmation statement made on 16/08/2016 with updates

Type

Accounts

Date

14/06/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

24/09/2015

Description

Annual return made up to 16/08/2015 with full list of shareholders

Type

Accounts

Date

09/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

15/09/2014

Description

Annual return made up to 16/08/2014 with full list of shareholders

Type

Accounts

Date

09/05/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

11/10/2013

Description

Termination of appointment of Zui Cohen as a director

Type

Annual Return

Date

11/10/2013

Description

Annual return made up to 16/08/2013 with full list of shareholders

Type

Officers

Date

11/10/2013

Description

Appointment of Baringa Springs Properties Inc as a director

Type

Accounts

Date

17/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

23/10/2012

Description

Appointment of Zui Cohen as a director

Type

Annual Return

Date

23/10/2012

Description

Annual return made up to 16/08/2012 with full list of shareholders

Type

Accounts

Date

13/06/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

07/09/2011

Description

Annual return made up to 16/08/2011 with full list of shareholders

Type

Accounts

Date

08/04/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Brendan Lynch on 16/08/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Esmat Zamani Jamshidi on 16/08/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Maryam Sekhavat on 16/08/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Andrew Paul Bowen on 16/08/2010

Type

Annual Return

Date

20/09/2010

Description

Annual return made up to 16/08/2010 with full list of shareholders

Type

Accounts

Date

27/04/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Address

Date

29/10/2009

Description

Registered office address changed from 12 Eastholm Hampstead Garden Suburb London NW11 6LR on 29/10/2009

Type

Annual Return

Date

29/10/2009

Description

Annual return made up to 16/08/2009 with full list of shareholders

Type

Accounts

Date

25/08/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Officers

Date

16/10/2008

Description

legacy

Type

Annual Return

Date

16/10/2008

Description

legacy

Type

Accounts

Date

29/09/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

03/01/2008

Description

legacy

Type

Accounts

Date

22/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

21/09/2006

Description

legacy

Type

Accounts

Date

19/07/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

21/10/2005

Description

legacy

Type

Accounts

Date

18/10/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Accounts

Date

19/05/2005

Description

legacy

Type

Annual Return

Date

13/09/2004

Description

legacy

Type

Officers

Date

24/08/2004

Description

legacy

Type

Accounts

Date

18/06/2004

Description

Total exemption full accounts made up to 31/08/2003

Type

Annual Return

Date

07/11/2003

Description

legacy

Type

Capital

Date

23/08/2003

Description

legacy

Type

Officers

Date

13/06/2003

Description

legacy

Type

Officers

Date

13/06/2003

Description

legacy

Type

Officers

Date

23/10/2002

Description

legacy

Type

Officers

Date

23/10/2002

Description

legacy

Type

Officers

Date

23/10/2002

Description

legacy

Type

Officers

Date

23/10/2002

Description

legacy

Type

Address

Date

23/10/2002

Description

legacy

Type

Officers

Date

23/10/2002

Description

legacy

Type

Incorporation

Date

16/08/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Esmat Zamani Jamshidi

Notified

16/08/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

16/08/2002

Tenure

16 Yrs 8 Mths

Date Joined

21/05/2003

Tenure

15 Yrs 10 Mths

Date Joined

20/02/2004

Tenure

15 Yrs 1 Mth

Date Joined

07/10/2013

Tenure

5 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 WARWICK AVENUE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 73 WARWICK AVENUE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/08/2002

Tenure

16 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/08/2002

Date Resigned

16/08/2002

Tenure

Type

Secretary

Date Joined

16/08/2002

Date Resigned

16/08/2002

Tenure

Type

Director

Date Joined

16/08/2002

Date Resigned

11/10/2017

Tenure

15 Yrs 1 Mth

Name

Type

Director

Date Joined

16/08/2012

Date Resigned

16/08/2013

Tenure

11 Mths

Type

Director

Date Joined

21/05/2003

Date Resigned

20/02/2004

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 WARWICK AVENUE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73 WARWICK AVENUE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73 WARWICK AVENUE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.