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75-77 Warwick Avenue Freehold Company Limited

75-77 Warwick Avenue Freehold Company Limited is a dormant company incorporated on 21 October 2002 with the registered office located in London, Greater London. 75-77 Warwick Avenue Freehold Company Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04568906
Private limited company
Age
23 years
Incorporated 21 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (21 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
290 Elgin Avenue
London
W9 1JS
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jul 1964
Secretary • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Perham 28 Limited
Nigel Douglas Cross is a mutual person.
Active
TPS Estates (Management) Limited
Nigel Douglas Cross is a mutual person.
Active
Cleveland Maintenance (London) Limited
Nigel Douglas Cross is a mutual person.
Active
Earlsfield Road (Wandsworth) Management Limited
Nigel Douglas Cross is a mutual person.
Active
Lodgelace Residents Association Limited
Nigel Douglas Cross is a mutual person.
Active
Covefine Property Management Limited
Nigel Douglas Cross is a mutual person.
Active
Southerton Road Management Limited
Nigel Douglas Cross is a mutual person.
Active
29/31 Warrington Crescent Management Limited
Nigel Douglas Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Ashley Milton Property Agents Appointed
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Nigel Douglas Cross Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Marcel Knobil Appointed
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Ashley Milton Property Agents as a secretary on 15 August 2025
Submitted on 20 Aug 2025
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to 290 Elgin Avenue London W9 1JS on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Nigel Douglas Cross as a secretary on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 25 Oct 2023
Appointment of Mr Marcel Knobil as a director on 26 September 2023
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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