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57 WARWICK AVENUE LIMITED

Company number 05254395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 31 October 2023
11 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 October 2022
18 May 2023 TM02 Termination of appointment of Sd Company Secretaries Limited as a secretary on 1 March 2022
15 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
16 Mar 2022 AA Micro company accounts made up to 31 October 2021
14 Mar 2022 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to J W Property Management 91 Randolph Avenue London W9 1DL on 14 March 2022
22 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
16 Jul 2021 TM01 Termination of appointment of Angela Sarah Lee as a director on 16 July 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
02 Dec 2019 CH01 Director's details changed for Angela Sarah Lee on 5 November 2019
02 Dec 2019 CH01 Director's details changed for Mr Shahab Sohrabkhani on 5 November 2019
02 Dec 2019 CH01 Director's details changed for Ms Lee Allison Magiday on 5 November 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
13 Sep 2018 TM01 Termination of appointment of Yash Varma as a director on 27 March 2017
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015