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40 Warwick Avenue Limited

40 Warwick Avenue Limited is a dormant company incorporated on 9 March 1983 with the registered office located in London, Greater London. 40 Warwick Avenue Limited was registered 42 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
01705364
Private limited company
Age
42 years
Incorporated 9 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 6 months remaining)
Contact
Address
40 Warwick Avenue
Little Venice
London
W9 2PT
Same address for the past 23 years
Telephone
03432221234
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Interpreter • German • Lives in UK • Born in Sep 1943
Director • Sales Director • British • Lives in UK • Born in Mar 1968
Director • Solicitor • British • Lives in Singapore • Born in Sep 1968
Director • Investment Banker • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Theofanis Darsinos Details Changed
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
4 Months Ago on 19 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 23 June 2025
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 10 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 15 January 2022
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 15 January 2018
Submitted on 10 Jul 2025
Director's details changed for Theofanis Darsinos on 14 May 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 19 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 23 June 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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