74 WARWICK AVENUE LIMITED (05244550)

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Status :

active

Updated :

3 Oct 2018

Qynn Score :

25

Incorporated :

28 Sep 2004

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Resigned Directors :

6

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

33 Bristol Gardens,
London,
W9 2JQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

33 Bristol Gardens, London, W9 2JQ

Date From

15/10/2008

Date To

Current

Confirmation Statment

3 October 2018

Termination of appointment of Alexander Lega

3 October 2018

Accounts

25 September 2018

Confirmation Statment

4 October 2017

Accounts

1 September 2017

Confirmation Statment

3 October 2016

Accounts

2 October 2016

Annual Return

24 October 2015

Director Details Changed for Mr Ioannis Michalopoulos

24 October 2015

Director Details Changed for Mr Alexander Lega

24 October 2015

Accounts

22 September 2015

Annual Return

13 October 2014

Termination of appointment of Alexander Lega

12 October 2014

Termination of appointment of Kitsa Pateras

12 October 2014

Termination of appointment of Christopher Jeston Homfray

12 October 2014

Accounts

31 August 2014

Director Details Changed for Mr Alexander Lega

5 November 2013

Annual Return

5 November 2013

Accounts

1 October 2013

Annual Return

29 October 2012

Director Details Changed for Mr Alexander Lega

28 October 2012

Director Details Changed for Mr Alexander Lega

28 October 2012

Accounts

2 October 2012

Annual Return

1 November 2011

Director Details Changed for Mr Alexander Lega

1 November 2011

Director Details Changed for Mr Alexander Lega

1 November 2011

Secretarys Details Changed for Mrs Joanna Marion Milner Percy

31 October 2011

Accounts

21 June 2011

Appointment of Ms Kitsa Pateras

5 November 2010

Annual Return

11 October 2010

Appointment of Mr Alexander Lega

11 October 2010

Director Details Changed for Christopher Homfray

11 October 2010

Appointment of Mr Alexander Lega

10 October 2010

Director Details Changed for Ioannis Michalopoulos

10 October 2010

Director Details Changed for Joanna Marion Milner Percy

10 October 2010

Termination of appointment of Antoniette Addison Lafferty

20 April 2010

Termination of appointment of Tristan Gleave

19 April 2010

Termination of appointment of Antoniette Addison Lafferty

19 April 2010

Accounts

12 April 2010

Annual Return

30 October 2009

Accounts

21 October 2009

legacy

15 October 2008

legacy

15 October 2008

legacy

15 October 2008

legacy

15 October 2008

Accounts

15 May 2008

legacy

8 November 2007

Accounts

1 November 2007

legacy

26 October 2007

legacy

24 October 2007

legacy

20 November 2006

legacy

1 November 2006

Accounts

3 August 2006

legacy

21 October 2005

legacy

3 August 2005

legacy

2 March 2005

legacy

2 March 2005

legacy

2 March 2005

legacy

21 February 2005

legacy

1 February 2005

legacy

1 February 2005

legacy

1 February 2005

Incorporation

28 September 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 WARWICK AVENUE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

03/10/2018

Description

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

Type

Officers

Date

03/10/2018

Description

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

Type

Accounts

Date

25/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

04/10/2017

Description

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

Type

Accounts

Date

01/09/2017

Description

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

Type

Confirmation Statement

Date

03/10/2016

Description

Confirmation statement made on 28/09/2016 with updates

Type

Accounts

Date

02/10/2016

Description

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

Type

Annual Return

Date

24/10/2015

Description

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

Type

Officers

Date

24/10/2015

Description

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

Type

Officers

Date

24/10/2015

Description

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

Type

Accounts

Date

22/09/2015

Description

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

Type

Annual Return

Date

13/10/2014

Description

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

Type

Officers

Date

12/10/2014

Description

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

Type

Officers

Date

12/10/2014

Description

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

Type

Officers

Date

12/10/2014

Description

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

Type

Accounts

Date

31/08/2014

Description

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

Type

Officers

Date

05/11/2013

Description

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

Type

Annual Return

Date

05/11/2013

Description

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

Type

Accounts

Date

01/10/2013

Description

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

Type

Annual Return

Date

29/10/2012

Description

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

Type

Officers

Date

28/10/2012

Description

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

Type

Officers

Date

28/10/2012

Description

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

Type

Accounts

Date

02/10/2012

Description

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

Type

Annual Return

Date

01/11/2011

Description

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

Type

Officers

Date

01/11/2011

Description

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

Type

Officers

Date

01/11/2011

Description

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

Type

Officers

Date

31/10/2011

Description

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

Type

Accounts

Date

21/06/2011

Description

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

Type

Officers

Date

05/11/2010

Description

Appointment of Ms Kitsa Pateras as a director

Type

Annual Return

Date

11/10/2010

Description

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

Type

Officers

Date

11/10/2010

Description

Appointment of Mr Alexander Lega as a director

Type

Officers

Date

11/10/2010

Description

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

Type

Officers

Date

10/10/2010

Description

Appointment of Mr Alexander Lega as a director

Type

Officers

Date

10/10/2010

Description

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

Type

Officers

Date

10/10/2010

Description

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

Type

Officers

Date

20/04/2010

Description

Termination of appointment of Antoniette Addison Lafferty as a director

Type

Officers

Date

19/04/2010

Description

Termination of appointment of Tristan Gleave as a director

Type

Officers

Date

19/04/2010

Description

Termination of appointment of Antoniette Addison Lafferty as a director

Type

Accounts

Date

12/04/2010

Description

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

Type

Annual Return

Date

30/10/2009

Description

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

Type

Accounts

Date

21/10/2009

Description

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

Type

Annual Return

Date

15/10/2008

Description

legacy

Type

Address

Date

15/10/2008

Description

legacy

Type

Address

Date

15/10/2008

Description

legacy

Type

Address

Date

15/10/2008

Description

legacy

Type

Accounts

Date

15/05/2008

Description

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

Type

Officers

Date

08/11/2007

Description

legacy

Type

Accounts

Date

01/11/2007

Description

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

Type

Annual Return

Date

26/10/2007

Description

legacy

Type

Officers

Date

24/10/2007

Description

legacy

Type

Officers

Date

20/11/2006

Description

legacy

Type

Annual Return

Date

01/11/2006

Description

legacy

Type

Accounts

Date

03/08/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

21/10/2005

Description

legacy

Type

Accounts

Date

03/08/2005

Description

legacy

Type

Address

Date

02/03/2005

Description

legacy

Type

Officers

Date

02/03/2005

Description

legacy

Type

Officers

Date

02/03/2005

Description

legacy

Type

Officers

Date

21/02/2005

Description

legacy

Type

Officers

Date

01/02/2005

Description

legacy

Type

Officers

Date

01/02/2005

Description

legacy

Type

Officers

Date

01/02/2005

Description

legacy

Type

Incorporation

Date

28/09/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

17/01/2005

Tenure

14 Yrs 5 Mths

Date Joined

18/10/2007

Tenure

11 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 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.

Name

Date Joined

Tenure

Joined

17/02/2005

Tenure

14 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

19/04/2010

Date Resigned

12/10/2014

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

04/11/2010

Date Resigned

10/10/2014

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

17/01/2005

Date Resigned

29/08/2014

Tenure

9 Yrs 7 Mths

Type

Director

Date Joined

18/10/2007

Date Resigned

15/04/2010

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

17/01/2005

Date Resigned

30/03/2010

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

28/09/2004

Date Resigned

17/01/2005

Tenure

3 Mths

Type

Secretary

Date Joined

28/09/2004

Date Resigned

17/02/2005

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 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 74 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 74 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.