Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
40 Warwick Avenue Limited
- Incorporated
- 9 March 1983 (43 years)
- Industry
- Residents property management (98000) Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Theofanis DarsinosHamish ArchibaldMatthew Wallace
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Warwick AvenueLittle VeniceLondonW9 2PT
Officers 5 active
Officer details are public data from the Companies House register.
Darsinos, Theofanis
Director · Appointed 12 August 2021
British
Born February 1978 (48)
Archibald, Hamish
Director · Appointed 3 May 2017
British
Born March 1968 (58)
Wallace, Matthew
Director · Appointed 15 October 2015
British
Born May 1971 (55)
Traub, Alan Soloman
Director · Appointed 7 October 2014
British
Born July 1954 (72)
Crawford, Alexander Ross
Director · Appointed 26 November 2004
British
Born September 1968 (58)
Officer history (19 former)
14 July 2026
12 August 2021
Appointed Darsinos, Theofanis as Director
30 June 2021
Resigned Ramskold, Lars Olof as Director
30 June 2021
Resigned Ramskold, Lars Olof as Secretary
3 May 2017
Appointed Archibald, Hamish as Director
3 May 2017
16 October 2015
Resigned Fox, Celina Anna, Dr as Director
15 October 2015
Appointed Wallace, Matthew as Director
17 January 2015
Resigned Reitinger, Maria-Sabina, Mrs. as Secretary
17 January 2015
Appointed Ramskold, Lars Olof as Secretary
7 October 2014
Resigned Gudmundsdottir, Bjork as Director
7 October 2014
Appointed Traub, Alan Soloman as Director
24 March 2014
Appointed Ramskold, Lars Olof as Director
4 October 2012
Appointed Reitinger, Maria-Sabina, Mrs. as Secretary
17 September 2012
Resigned Fox, Celina Anna, Dr as Secretary
7 September 2012
Resigned Thompson, John as Director
16 October 2007
16 October 2007
Appointed Fox, Celina Anna, Dr as Secretary
14 September 2006
26 November 2004
26 November 2004
Appointed Crawford, Alexander Ross as Director
26 November 2004
1 September 2001
11 April 2001
3 September 1999
3 September 1999
5 February 1998
Resigned Fox, Celina Anna, Dr as Secretary
5 February 1998
1 July 1996
Appointed Thompson, John as Director
1 July 1996
25 March 1996
Appointed Fox, Celina Anna, Dr as Secretary
25 March 1996
3 May 1995
Resigned Brinton, Margaret Danvers as Director
12 January 1995
13 March 1993
Appointed Gudmundsdottir, Bjork as Director
13 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Accounts for a dormant company | 23 June 2025 | ||
| 28 August 2025 | Second filing of Confirmation Statement | 10 July 2025 | ||
| 10 July 2025 | Second filing of Confirmation Statement | 15 January 2018 |
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