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71 Warwick Avenue Limited

71 Warwick Avenue Limited is an active company incorporated on 7 May 1999 with the registered office located in Royston, Hertfordshire. 71 Warwick Avenue Limited was registered 26 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03766365
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Learn more about 71 Warwick Avenue Limited
Contact
Address
Tey House
Market Hill
Royston
SG8 9JN
England
Address changed on 11 Jul 2023 (2 years 6 months ago)
Previous address was Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Carolyn Francine Ruth Fink
Director • Solicitor • British • Lives in UK • Born in May 1966
Jean-Sebastien Connell
Director • Consultant • British • Lives in England • Born in Feb 1995
Elaine Aparecida Salvador
Director • Not Stated • Brazilian • Lives in England • Born in Feb 1983
Dr Stephane Robert Mery
Director • N/A • French • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danagrove Limited
Warmans 1859 Ltd is a mutual person.
Active
Shelbourne Place (Freehold) Limited
Warmans 1859 Ltd is a mutual person.
Active
Wenleyfall Management Company Limited
Warmans 1859 Ltd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 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
£4.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 May 2025
Micro Accounts Submitted
11 Months Ago on 5 Feb 2025
Mrs Elaine Aparecida Salvador Appointed
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Mr Jean-Sebastien Connell Details Changed
1 Year 11 Months Ago on 7 Feb 2024
Dr Stephane Robert Mery Appointed
2 Years 2 Months Ago on 20 Oct 2023
Warmans 1859 Ltd Appointed
2 Years 6 Months Ago on 11 Jul 2023
Leete Secretarial Services Limited Resigned
2 Years 6 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Second filing for the appointment of Mrs Elaine Aparecida Salvador as a director
Submitted on 2 Dec 2024
Appointment of Mrs Elaine Aparecida Salvador as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 14 May 2024
Director's details changed for Mr Jean-Sebastien Connell on 7 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Appointment of Dr Stephane Robert Mery as a director on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Leete Secretarial Services Limited as a secretary on 11 July 2023
Submitted on 11 Jul 2023
Registered office address changed from Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Tey House Market Hill Royston SG8 9JN on 11 July 2023
Submitted on 11 Jul 2023
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Repayment History
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