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117 Warwick Avenue Freehold Limited

117 Warwick Avenue Freehold Limited is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. 117 Warwick Avenue Freehold Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14533260
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
117 Warwick Avenue
London
W9 2PP
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1967
Director • Senior Social Media Manager • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Mar 1954
Director • English • Lives in England • Born in Jul 1952
Ian James Babbage
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fetherston Farm Ltd
Alan Francis Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £1 (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £1 (+33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Bryony Charlotte Florence Palmer Details Changed
7 Months Ago on 27 Mar 2025
Fukiko Noda Details Changed
7 Months Ago on 27 Mar 2025
Ian James Babbage Details Changed
7 Months Ago on 27 Mar 2025
Bryony Charlotte Florence Palmer (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Ian James Babbage (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Fukiko Noda (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Alan Francis Palmer Appointed
7 Months Ago on 25 Mar 2025
Bryony Charlotte Florence Palmer Resigned
7 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Bryony Charlotte Florence Palmer as a director on 25 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Alan Francis Palmer as a director on 25 March 2025
Submitted on 31 Mar 2025
Change of details for Fukiko Noda as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Change of details for Ian James Babbage as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Change of details for Bryony Charlotte Florence Palmer as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ian James Babbage on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Fukiko Noda on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Bryony Charlotte Florence Palmer on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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