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Dato Capital United Kingdom

38 Warwick Avenue LTD

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Reports

Extended Company Report with Annual Accounts 38 WARWICK AVENUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 38 WARWICK AVENUE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 23, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-23
Employees£0 0%
Total assets£6 0%

Details

Company type Private Limited Company, Active
Company Number 01640022
Record last updated Friday, January 26, 2024 10:09:40 AM UTC
Official Address 122 Suites Grosvenor Gardens House 35 St James's
Postal Code SW1W0BS
Sector Other letting and operating of own or leased real estate

Charts

Visits

38 WARWICK AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 12, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 1640... Change of particulars for director 1640...
Registry Dec 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2010 Change of registered office address Change of registered office address
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Mar 25, 2010 Amended accounts Amended accounts
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Change of registered office address Change of registered office address
Registry Jan 2, 2010 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 1640... Change of particulars for director 1640...
Registry Dec 31, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2009 Memorandum of association Memorandum of association
Registry Sep 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Financials May 4, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2008 Annual return Annual return
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Resignation of a director 1640... Resignation of a director 1640...
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a woman Appointment of a woman
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Financials Jul 9, 2001 Annual accounts Annual accounts
Financials Nov 20, 2000 Annual accounts 1640... Annual accounts 1640...
Registry Nov 15, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Dec 22, 1998 Resignation of a director Resignation of a director
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Elective resolution Elective resolution
Registry Feb 11, 1998 Elective resolution 1640... Elective resolution 1640...
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 29, 1998 Annual return Annual return
Registry Jun 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 1996 Annual return Annual return
Registry Jun 12, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 12, 1996 Alter mem and arts Alter mem and arts
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1996 Director resigned, new director appointed 1640... Director resigned, new director appointed 1640...
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1996 Annual return Annual return
Registry Nov 22, 1994 Annual return 1640... Annual return 1640...
Registry Nov 22, 1994 Director's particulars changed Director's particulars changed
Financials Sep 7, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1993 Director's particulars changed Director's particulars changed
Registry Nov 24, 1993 Annual return Annual return
Registry Jul 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 26, 1993 Annual accounts Annual accounts
Registry May 25, 1993 Miscellaneous document Miscellaneous document
Registry May 20, 1993 Annual return Annual return
Registry Mar 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 5, 1992 Annual accounts Annual accounts
Registry Jan 17, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 1991 Annual return Annual return
Registry Apr 23, 1991 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 23, 1991 Annual return Annual return
Registry Apr 23, 1991 Annual return 1640... Annual return 1640...
Financials Apr 23, 1991 Annual accounts Annual accounts
Registry Mar 5, 1991 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 29, 1989 First gazette First gazette

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