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39 Warwick Avenue Limited

39 Warwick Avenue Limited is a dormant company incorporated on 1 December 2004 with the registered office located in London, Greater London. 39 Warwick Avenue Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05301268
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (6 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
MEGAN FRANZIDIS, LEWIS & TUCKER
16 Wigmore Street
London
W1U 2RF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Amy Eckhoff
Director • Secretary • Project Manager Consultant • New Zealander • Lives in UK • Born in May 1977
Simon David Davies
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1968
Molara Solanke
Director • PSC • Lawyer • British • Lives in UK • Born in Jul 1977
Mr Clement Cull
PSC • New Zealander • Lives in Singapore • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 1 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 13 Sep 2021
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Repayment History
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