Filing status
- Accounts due
- 23 June 2026
- Last accounts
- 23 June 2024
- Conf. stmt due
- 8 March 2026
- Last conf. stmt
- 22 February 2025
38 Warwick Avenue Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mohsen MehraKaren Louise Greenberg Mcconnell
- Owned by
- Karen Louise Greenberg McconnellJoseph Moore McconnellMohsen Mehra
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38A Warwick Avenue38A Warwick AvenueLondonW9 2PT
Officers 2 active
Officer details are public data from the Companies House register.
Mehra, Mohsen
Director · Appointed 19 February 2019
British
Born June 1955 (71)
Mcconnell, Karen Louise Greenberg
Director · Appointed 9 February 2006
American
Born September 1953 (73)
Officer history (19 former)
24 January 2024
25 February 2019
19 February 2019
Appointed Mehra, Mohsen as Director
12 July 2018
8 August 2017
8 August 2017
9 May 2016
Resigned Albonetti, Sante Giovanni as Director
19 February 2014
Resigned Fuller, Jennifer Jayne as Secretary
19 February 2014
19 February 2014
17 February 2014
21 December 2009
Appointed Fuller, Jennifer Jayne as Secretary
21 December 2009
12 October 2009
12 October 2009
6 March 2009
Resigned Bucchioni, Amedeo as Director
13 March 2006
Appointed Albonetti, Sante Giovanni as Director
9 February 2006
Appointed Mcconnell, Karen Louise Greenberg as Director
20 January 2006
Resigned Albonetti, Piero as Director
20 January 2006
Resigned Albonetti, Irene Harbeck as Director
6 December 2005
6 December 2005
17 December 1998
Resigned Antonini, Giorgio as Director
31 May 1997
31 May 1997
Resigned Axeguild Limited as Corporate Secretary
13 May 1996
Appointed Albonetti, Piero as Director
13 May 1996
Appointed Albonetti, Irene Harbeck as Director
13 May 1996
30 June 1994
Appointed Bucchioni, Amedeo as Director
14 January 1994
19 July 1993
Appointed Antonini, Giorgio as Director
19 July 1993
19 July 1993
Resigned Webmain Limited as Corporate Director
19 July 1993
14 May 1993
Appointed Webmain Limited as Corporate Director
14 May 1993
Appointed Axeguild Limited as Corporate Secretary
14 May 1993
14 May 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Karen Louise Greenberg Mcconnell
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1953 (73)
Joseph Moore Mcconnell
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1956 (70)
Mohsen Mehra
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Financials
Balance sheet as at 23 June 2024 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £0 | |||
| Net Assets | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | — | ||
| 9 July 2025 | Other filing | — | ||
| 9 July 2025 | Other filing | — | ||
| 24 February 2025 | Accounts for a dormant company | 23 June 2024 |
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