74 WARWICK AVENUE LIMITED

Company Number: 05244550

active          Qynn Score: 25

Summary

Formed in 2004, 74 WARWICK AVENUE LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 15 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at 33 Bristol Gardens, London, W9 2JQ.

STATUS

ACTIVE

UPDATED

3 Oct 2018

QYNN SCORE

25

INCORPORATED

28 Sep 2004

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

33 Bristol Gardens, London, W9 2JQ

Effective From

15/10/2008

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018
         
     
     
      
   
          
           
        
 
          
           
          
          

Activity

Most Active Year

2010

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Oct 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Termination of appointment of Alexander Lega

Type

Officers

Description

Termination of appointment of Alexander Lega as a director on 30/09/2018

Filing Date

03/10/2018

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/09/2018 with no updates

Filing Date

03/10/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/09/2017 with no updates

Filing Date

04/10/2017

Action Date

28/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

01/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/09/2016 with updates

Filing Date

03/10/2016

Action Date

28/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2015 no member list

Filing Date

24/10/2015

Action Date

28/09/2015

Director Details Changed for Mr Ioannis Michalopoulos

Type

Officers

Description

Directors details changed for Mr Ioannis Michalopoulos on 01/01/2015

Filing Date

24/10/2015

Action Date

01/01/2015

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 10/07/2015

Filing Date

24/10/2015

Action Date

10/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2014 no member list

Filing Date

13/10/2014

Action Date

28/09/2014

Termination of appointment of Alexander Lega

Type

Officers

Description

Termination of appointment of Alexander Lega as a director on 12/10/2014

Filing Date

12/10/2014

Action Date

12/10/2014

Termination of appointment of Kitsa Pateras

Type

Officers

Description

Termination of appointment of Kitsa Pateras as a director on 10/10/2014

Filing Date

12/10/2014

Action Date

10/10/2014

Termination of appointment of Christopher Jeston Homfray

Type

Officers

Description

Termination of appointment of Christopher Jeston Homfray as a director on 29/08/2014

Filing Date

12/10/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2013 no member list

Filing Date

05/11/2013

Action Date

28/09/2013

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 12/05/2010

Filing Date

05/11/2013

Action Date

12/05/2010

Accounts

Type

Accounts

Description

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

Filing Date

01/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2012 no member list

Filing Date

29/10/2012

Action Date

28/09/2012

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 01/11/2011

Filing Date

28/10/2012

Action Date

01/11/2011

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 01/11/2011

Filing Date

28/10/2012

Action Date

01/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2012

Action Date

31/12/2011

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 20/10/2011

Filing Date

01/11/2011

Action Date

20/10/2011

Director Details Changed for Mr Alexander Lega

Type

Officers

Description

Directors details changed for Mr Alexander Lega on 20/10/2011

Filing Date

01/11/2011

Action Date

20/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2011 no member list

Filing Date

01/11/2011

Action Date

28/09/2011

Secretarys Details Changed for Mrs Joanna Marion Milner Percy

Type

Officers

Description

Secretarys details changed for Mrs Joanna Marion Milner Percy on 20/10/2011

Filing Date

31/10/2011

Action Date

20/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

21/06/2011

Action Date

31/12/2010

Appointment of Ms Kitsa Pateras

Type

Officers

Description

Appointment of Ms Kitsa Pateras as a director

Filing Date

05/11/2010

Action Date

n/a

Appointment of Mr Alexander Lega

Type

Officers

Description

Appointment of Mr Alexander Lega as a director

Filing Date

11/10/2010

Action Date

n/a

Director Details Changed for Christopher Homfray

Type

Officers

Description

Directors details changed for Christopher Homfray on 22/09/2010

Filing Date

11/10/2010

Action Date

22/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2010 no member list

Filing Date

11/10/2010

Action Date

28/09/2010

Appointment of Mr Alexander Lega

Type

Officers

Description

Appointment of Mr Alexander Lega as a director

Filing Date

10/10/2010

Action Date

n/a

Director Details Changed for Ioannis Michalopoulos

Type

Officers

Description

Directors details changed for Ioannis Michalopoulos on 26/10/2009

Filing Date

10/10/2010

Action Date

26/10/2009

Director Details Changed for Joanna Marion Milner Percy

Type

Officers

Description

Directors details changed for Joanna Marion Milner Percy on 26/10/2009

Filing Date

10/10/2010

Action Date

26/10/2009

Termination of appointment of Antoniette Addison Lafferty

Type

Officers

Description

Termination of appointment of Antoniette Addison Lafferty as a director

Filing Date

20/04/2010

Action Date

n/a

Termination of appointment of Tristan Gleave

Type

Officers

Description

Termination of appointment of Tristan Gleave as a director

Filing Date

19/04/2010

Action Date

n/a

Termination of appointment of Antoniette Addison Lafferty

Type

Officers

Description

Termination of appointment of Antoniette Addison Lafferty as a director

Filing Date

19/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2009 no member list

Filing Date

30/10/2009

Action Date

28/09/2009

Accounts

Type

Accounts

Description

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

Filing Date

21/10/2009

Action Date

31/12/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 WARWICK AVENUE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 WARWICK AVENUE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 WARWICK AVENUE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/01/2005

Tenure

14 Yrs 8 Mths

Born

October 1949

Date Joined

18/10/2007

Tenure

11 Yrs 11 Mths

Born

June 1978

Active/Resigned

Date Joined

17/02/2005

Tenure

14 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/04/2010

Tenure

4 Yrs 5 Mths

Date Resigned

12/10/2014

Type

Director

Date Joined

04/11/2010

Tenure

3 Yrs 11 Mths

Date Resigned

10/10/2014

Type

Director

Date Joined

17/01/2005

Tenure

9 Yrs 7 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

18/10/2007

Tenure

2 Yrs 5 Mths

Date Resigned

15/04/2010

Type

Director

Date Joined

17/01/2005

Tenure

5 Yrs 2 Mths

Date Resigned

30/03/2010

Type

Director

Date Joined

28/09/2004

Tenure

3 Mths

Date Resigned

17/01/2005

Type

Secretary

Date Joined

28/09/2004

Tenure

4 Mths

Date Resigned

17/02/2005

74 WARWICK AVENUE LIMITED currently has no recorded persons with significant control.