ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

64 Warwick Avenue London W9 Limited

64 Warwick Avenue London W9 Limited is a dormant company incorporated on 9 February 2005 with the registered office located in London, Greater London. 64 Warwick Avenue London W9 Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05358326
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
64 Warwick Avenue
London
W9 2PU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1956
Director • New Zealander • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arnold House School Limited
Claudia Mary Seton Douglass is a mutual person.
Active
Parallel Lifestyle Limited
Claudia Mary Seton Douglass is a mutual person.
Active
Made By Dyslexia
Claudia Mary Seton Douglass is a mutual person.
Active
Innovision Events Limited
Claudia Mary Seton Douglass is a mutual person.
Liquidation
Parallel Events Limited
Claudia Mary Seton Douglass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Mr Stephen Raymond Leather Appointed
10 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Claudia Mary Seton Douglass Resigned
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Ayan Man Resigned
2 Years 10 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
Get Credit Report
Discover 64 Warwick Avenue London W9 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Stephen Raymond Leather as a director on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Nov 2024
Termination of appointment of Claudia Mary Seton Douglass as a director on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
Termination of appointment of Ayan Man as a secretary on 13 January 2023
Submitted on 15 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 19 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year