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Home > England & Wales Companies > 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

FLAT A, 95 WARWICK AVENUE, LONDON, W9 2PP,
Company Registration Number
01715756
Private Limited Company
Active

Company Overview

About 95 Warwick Avenue Management Company Ltd
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was founded on 1983-04-18 and has its registered office in London. The organisation's status is listed as "Active". 95 Warwick Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT A
95 WARWICK AVENUE
LONDON
W9 2PP
Other companies in W9
 
Filing Information
Company Number 01715756
Company ID Number 01715756
Date formed 1983-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LOUISE CLIFF
 Company Secretary 2013-09-11
JANICE AVRIL CHEATLEY
 Director 1993-04-15
ALEXANDRA LOUISE CLIFF
 Director 2013-09-11
KAZUO IMAI
 Director 2012-10-15
BARSAM LAKANI
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIANNE EMILY COWAN
 Company Secretary 2007-05-15 2013-07-12
CHRISTIANNE EMILY COWAN
 Director 2005-07-29 2013-07-12
IAN HEGGS
 Director 2005-12-12 2012-10-12
JANICE AVRIL CHEATLEY
 Company Secretary 1993-04-15 2007-05-15
MARGARET BEATRICE STEWARD
 Director 1991-05-26 2006-10-06
MARK JULIAN MORGAN
 Director 1997-12-16 2005-12-12
RICHARD PAUL WRIGHT
 Director 1991-05-26 2005-07-29
JOYCE KATHERINE MORGAN
 Director 1994-02-22 1997-12-15
AUDREY ELEINE TEMPLETON STEVENSON
 Company Secretary 1993-04-06 1993-10-06
AUDREY ELEINE TEMPLETON STEVENSON
 Director 1991-05-26 1993-10-06
ELIZABETH LYNN HUBBS
 Company Secretary 1991-05-26 1993-04-05
ELIZABETH LYNN HUBBS
 Director 1991-05-26 1993-04-05
RICHARD HAMBLET BLAKE JOHNSON
 Director 1991-05-26 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 4 LIMITED Director 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 5 LIMITED Director 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 1 LIMITED Director 2016-12-13 CURRENT 1999-11-04 Active
ALEXANDRA LOUISE CLIFF GRACECHURCH UTG NO. 382 LIMITED Director 2016-12-13 CURRENT 2009-10-14 Active
ALEXANDRA LOUISE CLIFF STARSTONE FINANCE LIMITED Director 2016-12-09 CURRENT 2007-11-27 Active
ALEXANDRA LOUISE CLIFF STARSTONE INSURANCE SERVICES LIMITED Director 2016-12-08 CURRENT 2007-10-31 Active
ALEXANDRA LOUISE CLIFF INIGO MANAGING AGENT LIMITED Director 2016-11-16 CURRENT 2012-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-11-10AP01DIRECTOR APPOINTED MR JAMES JOSHUA NISBET
2019-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO IMAI
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-18AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-21AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-22AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-25AP03Appointment of Miss Alexandra Louise Cliff as company secretary
2013-09-25AP01DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF
2013-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNE COWAN
2013-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTIANNE COWAN
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-27AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-24AP01DIRECTOR APPOINTED KAZUO IMAI
2012-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEGGS
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-27AR0126/05/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-30AR0126/05/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARSAM LAKANI / 03/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HEGGS / 03/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANNE EMILY COWAN / 03/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE AVRIL CHEATLEY / 03/05/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-30363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/07
2007-07-03363sRETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04288bSECRETARY RESIGNED
2007-06-04288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-09-26288bDIRECTOR RESIGNED
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-04363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-02-25288bDIRECTOR RESIGNED
1998-02-25288aNEW DIRECTOR APPOINTED
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-16363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2PP