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Home > England & Wales Companies > 101 WARWICK AVENUE LIMITED
Company Information for

101 WARWICK AVENUE LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
04445654
Private Limited Company
Active

Company Overview

About 101 Warwick Avenue Ltd
101 WARWICK AVENUE LIMITED was founded on 2002-05-23 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 101 Warwick Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
101 WARWICK AVENUE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in WC1N
 
Filing Information
Company Number 04445654
Company ID Number 04445654
Date formed 2002-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 WARWICK AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of 101 WARWICK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
RUTH HELEN GREEN
 Company Secretary 2002-05-23
DIANE MORRIS
 Director 2002-05-23
VALERIA BETTINA PENSABENE
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMBERLEY MARGARET COTTON
 Director 2002-05-23 2002-10-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-23 2002-05-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIA BETTINA PENSABENE MARTINA JADE LTD Director 2012-06-13 CURRENT 2012-06-13 Active
VALERIA BETTINA PENSABENE VENATOR LIMITED Director 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-12-08

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
2024-08-02CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MR RICHARD SAMUEL WEBB
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Bedford House 21a John Street London WC1N 2BL
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-30AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-15AR0120/07/14 ANNUAL RETURN FULL LIST
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 9
2013-08-08AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Diane Morris on 2011-07-20
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-24363aReturn made up to 20/07/09; full list of members
2009-06-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-12AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363aReturn made up to 23/05/08; full list of members
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sReturn made up to 23/05/07; no change of members
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-11363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-24363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-02288aNEW DIRECTOR APPOINTED
2003-05-28363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-11-1688(2)RAD 06/11/02--------- £ SI 7@1=7 £ IC 2/9
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 101 WARWICK AVENUE LONDON W9 2PP
2002-10-22288bDIRECTOR RESIGNED
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-07-23288aNEW SECRETARY APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 101 WARWICK AVENUE 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 101 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
101 WARWICK AVENUE 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 101 WARWICK AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 101 WARWICK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 WARWICK AVENUE LIMITED
Trademarks
We have not found any records of 101 WARWICK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 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 (68320 - Management of real estate on a fee or contract basis) as 101 WARWICK AVENUE 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 101 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 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 101 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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    Other companies at postcode WD6 1QQ