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101 Warwick Avenue Limited

101 Warwick Avenue Limited is an active company incorporated on 23 May 2002 with the registered office located in Borehamwood, Hertfordshire. 101 Warwick Avenue Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445654
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Headhunter • British,italian • Lives in UK • Born in Oct 1974
Director • Human Resources Manager • British,australian • Lives in England • Born in Sep 1966
Director • Strategy Consultant • British • Lives in UK • Born in Feb 1962
Secretary • Counsellor • British • Born in Apr 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martina Jade Ltd
Valeria Bettina Pensabene is a mutual person.
Active
Camden Clean Air C.I.C
Valeria Bettina Pensabene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 13 Sep 2022
Registered office address changed from Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England to Devonshire House Manor Way Borehamwood WD6 1QQ on 25 August 2022
Submitted on 25 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 11 Oct 2021
Repayment History
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