32A WARWICK AVENUE PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

32A WARWICK AVENUE PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
32A WARWICK AVENUE PROPERTY LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588758. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

32A WARWICK AVENUE PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

17 PINDOCK MEWS
LONDON
W9 2PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYSAFFE ADMINISTRATEURS SARL Corporate Director 2017-03-02 CURRENT
MR CHAND NATHANIEL STARIN BASI Sep 1986 British Director 2020-09-22 CURRENT
MR MARCUS SINCLAIR MITCHELL CASORERIO Secretary 2020-01-27 CURRENT
MR NORMAN MAYNARD SMITH Jan 1949 British Director 2017-01-27 UNTIL 2020-09-22 RESIGNED
MR WILLIAM GORDON RODGERS Feb 1952 British Director 2017-01-27 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manjeet Singh Basi 2017-01-27 - 2017-04-05 12/1946 Delhi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING CROFT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONTINENTAL CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YEW TREE MEWS LIMITED KENT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VMFGLOBAL LIMITED SEVENOAKS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PINDOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VISION JETS 2 LIMITED SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 22.3 2023-10-25 05-04-2023 £2,839,989 equity
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 05-04-2022 £60,452 Cash £2,820,995 equity
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 05-04-2021 £43,372 Cash £2,810,080 equity
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 05-04-2020 £31,763 Cash £2,801,621 equity
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 05-04-2019 £37,193 Cash £2,797,778 equity
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 05-04-2018 £45,313 Cash £-16,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANTRY HOUSE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONTINENTAL CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COOKING FOR CHILDREN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KARMEL FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DLBP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
KARMEL & CO LIMITED LONDON Active TOTAL EXEMPTION FULL 63120 - Web portals
GREENE LAWSON ADVISORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINIC LAWSON BESPOKE PLANNING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMEBA SYSTEMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development