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Home > England & Wales Companies > 47 WARWICK AVENUE LIMITED
Company Information for

47 WARWICK AVENUE LIMITED

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR,
Company Registration Number
05374006
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 47 Warwick Avenue Ltd
47 WARWICK AVENUE LIMITED was founded on 2005-02-23 and has its registered office in Radlett. The organisation's status is listed as "Active". 47 Warwick Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
47 WARWICK AVENUE LIMITED
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS
WD7 7AR
Other companies in WD7
 
Filing Information
Company Number 05374006
Company ID Number 05374006
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 WARWICK AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Company Officers of 47 WARWICK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL BOWDEN
 Director 2005-04-06
KIM ELIZABETH LINDSAY
 Director 2005-04-06
ADRIANO QUARRA
 Director 2013-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER HOLLOWAY
 Company Secretary 2005-04-06 2013-05-14
JAMES ALEXANDER HOLLOWAY
 Director 2005-04-06 2013-05-14
S.C.R. SECRETARIES LIMITED
 Company Secretary 2005-02-23 2005-04-06
PAUL ANTHONY HOLLOWAY
 Director 2005-02-23 2005-04-06
PAUL ANTHONY HOLLOWAY
 Director 2005-02-23 2005-04-06

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
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-13Director's details changed for Andrew Paul Bowden on 2023-02-24
2023-03-07Director's details changed for on
2023-03-06Director's details changed for Adriano Quarra on 2023-02-24
2023-02-22DIRECTOR APPOINTED MEHDI TAITAI
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH LINDSAY
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-14CH01Director's details changed for Ms Kim Elizabeth Lindsay on 2018-05-14
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Kim Elizabeth Lindsay on 2014-08-01
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH LINDSAY / 24/02/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOWDEN / 24/02/2014
2014-01-20AP01DIRECTOR APPOINTED ADRIANO QUARRA
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOWAY
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HOLLOWAY
2013-04-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ALEXANDER HOLLOWAY on 2012-02-26
2011-10-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-05AR0123/02/10 NO MEMBER LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH LINDSAY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOLLOWAY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOWDEN / 05/03/2010
2010-01-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 47 WARWICK AVENUE LONDON W9 2PR
2009-09-12DISS40DISS40 (DISS40(SOAD))
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLOWAY / 01/05/2009
2009-09-10363aANNUAL RETURN MADE UP TO 23/02/09
2009-06-23GAZ1FIRST GAZETTE
2008-10-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-27AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-17363aANNUAL RETURN MADE UP TO 23/02/08
2008-03-13363aANNUAL RETURN MADE UP TO 23/02/07
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL HOLLOWAY
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ
2006-12-13288bSECRETARY RESIGNED
2006-04-03363aANNUAL RETURN MADE UP TO 23/02/06
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 47 WARWICK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against 47 WARWICK AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 WARWICK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 47 WARWICK AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-28 £ 1,140
Shareholder Funds 2012-02-29 £ 1,140
Tangible Fixed Assets 2013-02-28 £ 1,140
Tangible Fixed Assets 2012-02-29 £ 1,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 WARWICK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 WARWICK AVENUE LIMITED
Trademarks
We have not found any records of 47 WARWICK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 WARWICK AVENUE 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 (74990 - Non-trading company) as 47 WARWICK AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 47 WARWICK AVENUE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party47 WARWICK AVENUE LIMITEDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 WARWICK AVENUE 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 47 WARWICK AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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