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38 Warwick Avenue Limited

38 Warwick Avenue Limited is a dormant company incorporated on 1 June 1982 with the registered office located in London, Greater London. 38 Warwick Avenue Limited was registered 43 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
01640022
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 24 Jun ⟶ 23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
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Contact Update Details
Address
38a Warwick Avenue 38a Warwick Avenue
London
W9 2PT
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Karen Louise Greenberg McConnell
Director • PSC • Housewife • American • Lives in England • Born in Sep 1953
Mr Mohsen Mehra
PSC • Director • British • Lives in UK • Born in Jun 1955
Mr Joseph Moore McConnell
PSC • American • Lives in UK • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun ⟶ 23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 9 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 24 Feb 2025
Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 38a Warwick Avenue 38a Warwick Avenue London W9 2PT on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 23 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 23 Feb 2023
Micro company accounts made up to 23 June 2022
Submitted on 20 Feb 2023
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Repayment History
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