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Dato Capital United Kingdom

40 Warwick Avenue LTD

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Reports

Extended Company Report with Annual Accounts 40 WARWICK AVENUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01705364
Record last updated Tuesday, September 7, 2021 2:14:14 PM UTC
Official Address 40 Warwick Avenue Little Venice
There are 77 companies registered at this street
Postal Code W92PT
Sector Undifferentiated goods-producing activities of private households for own use

Charts

Visits

40 WARWICK AVENUE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 12, 2021 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 15, 2015 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 24, 2014 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Oct 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 21, 2010 Annual return 1705... Annual return 1705...
Financials Oct 28, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 1705... Annual accounts 1705...
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1705... Change of particulars for director 1705...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1705... Change of particulars for director 1705...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1705... Change of particulars for director 1705...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Appointment of a director Appointment of a director
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 19, 2004 Annual return Annual return
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials May 2, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Sep 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2001 Appointment of a secretary Appointment of a secretary
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Registry Jan 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 17, 1998 Annual return Annual return
Registry Feb 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1998 Resignation of a secretary Resignation of a secretary
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Appointment of a director Appointment of a director
Registry Mar 12, 1997 Annual return Annual return
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Apr 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1995 Annual return Annual return
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Dec 14, 1993 Annual return Annual return
Financials Aug 26, 1992 Annual accounts Annual accounts
Financials Jun 30, 1992 Annual accounts 1705... Annual accounts 1705...
Registry Jun 19, 1992 Annual return Annual return
Registry Dec 11, 1991 Appointment of a woman Appointment of a woman
Registry Sep 27, 1991 Annual return Annual return
Financials Sep 27, 1991 Annual accounts Annual accounts
Registry Nov 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1990 Annual return Annual return
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Aug 10, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1990 Change in situation or address of registered office 1705... Change in situation or address of registered office 1705...
Registry Feb 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 1, 1988 Annual accounts Annual accounts
Registry Dec 1, 1988 Annual return Annual return
Registry Dec 9, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1987 Annual return Annual return
Financials Nov 26, 1987 Annual accounts Annual accounts
Registry Dec 23, 1986 Annual return Annual return
Financials Dec 23, 1986 Annual accounts Annual accounts
Registry Nov 7, 1986 Change in situation or address of registered office Change in situation or address of registered office

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