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49 Warwick Avenue Limited

49 Warwick Avenue Limited is an active company incorporated on 27 October 2004 with the registered office located in London, Greater London. 49 Warwick Avenue Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05271663
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
49 Warwick Avenue
London
W9 2PR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Greek,british • Lives in England • Born in Oct 1980
Director • American • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Nov 1960
Director • Latvian • Lives in UK • Born in Jan 1993
Director • French • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Mortgage Partnership Ltd
Deborah Anne Shorey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.04K
Increased by £37.89K (+912%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.33K
Increased by £37.89K (+696%)
Total Liabilities
-£40.06K
Increased by £37.89K (+1745%)
Net Assets
£3.27K
Same as previous period
Debt Ratio (%)
92%
Increased by 52.56% (+132%)
Latest Activity
Rebekah Louise Mantle Resigned
2 Months Ago on 27 Aug 2025
Erin Catherine Wehe Appointed
2 Months Ago on 27 Aug 2025
Edward Paul Maddalena Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Alexis Thomas Robert Caignart Appointed
6 Months Ago on 1 May 2025
Katrina Berke Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Vasileios Spiliopoulos Details Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Dec 2024
Rebecca Louise Mantle Details Changed
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Appointment of Alexis Thomas Robert Caignart as a director on 1 May 2025
Submitted on 23 Oct 2025
Termination of appointment of Rebekah Louise Mantle as a director on 27 August 2025
Submitted on 23 Oct 2025
Appointment of Katrina Berke as a director on 1 May 2025
Submitted on 23 Oct 2025
Appointment of Edward Paul Maddalena as a director on 27 August 2025
Submitted on 23 Oct 2025
Appointment of Erin Catherine Wehe as a director on 27 August 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Director's details changed for Vasileios Spiliopoulos on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Rebecca Louise Mantle on 9 October 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Repayment History
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