95 Warwick Avenue Management Company Limited

Active01715756 Private limited company
Incorporated
18 April 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Joshua Nisbet
Barsam Lakani
Accounts type
Micro entity
Region
Greater London
Address
Flat A
95 Warwick Avenue
London
W9 2PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nisbet, James Joshua
Director · Appointed 7 November 2019
British
Born July 1993 (33)
Cliff, Alexandra Louise
Secretary · Appointed 11 September 2013
Director · Appointed 11 September 2013
British
Born January 1979 (47)
Lakani, Barsam
Director · Appointed 6 October 2006
British
Born November 1981
Cheatley, Janice Avril
Director · Appointed 15 April 1993
Irish
Born January 1960 (66)
Officer history (14 former)
7 November 2019
Appointed Nisbet, James Joshua as Director
24 September 2019
Resigned Imai, Kazuo as Director
11 September 2013
Appointed Cliff, Alexandra Louise as Secretary
11 September 2013
Appointed Cliff, Alexandra Louise as Director
12 July 2013
Resigned Cowan, Christianne Emily as Director
12 July 2013
Resigned Cowan, Christianne Emily as Secretary
15 October 2012
Appointed Imai, Kazuo as Director
12 October 2012
Resigned Heggs, Ian as Director
15 May 2007
Appointed Cowan, Christianne Emily as Secretary
15 May 2007
Resigned Cheatley, Janice Avril as Secretary
6 October 2006
Appointed Lakani, Barsam as Director
6 October 2006
Resigned Steward, Margaret Beatrice as Director
12 December 2005
Resigned Morgan, Mark Julian as Director
12 December 2005
Appointed Heggs, Ian as Director
29 July 2005
Appointed Cowan, Christianne Emily as Director
29 July 2005
Resigned Wright, Richard Paul as Director
16 December 1997
Appointed Morgan, Mark Julian as Director
15 December 1997
Resigned Morgan, Joyce Katherine as Director
22 February 1994
Appointed Morgan, Joyce Katherine as Director
6 October 1993
Resigned Stevenson, Audrey Eleine Templeton as Secretary
6 October 1993
Resigned Stevenson, Audrey Eleine Templeton as Director
15 April 1993
Appointed Cheatley, Janice Avril as Secretary
15 April 1993
Appointed Cheatley, Janice Avril as Director
6 April 1993
Appointed Stevenson, Audrey Eleine Templeton as Secretary
5 April 1993
Resigned Hubbs, Elizabeth Lynn as Secretary
5 April 1993
Resigned Hubbs, Elizabeth Lynn as Director
1 January 1993
Resigned Johnson, Richard Hamblet Blake as Director

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

Net Assets
£11,457
Employees
4
Current Ratio
31.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £8,940 £11,457
Balance sheet detail
202520242023202220212020
Fixed Assets£6,256
Current Assets£11,839£9,624£12,590£8,555£5,252
Creditors (< 1 year)£382£684£6,252£12,586£5,248
Creditors (> 1 year)£8,551
Net Current Assets£11,457£8,940(£6,252)£4£8,555£4
Net Assets£11,457£8,940£4£4£4£4
Shareholder Funds£11,457£8,940£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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