Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
21/23/25 Warwick Avenue Limited
- Incorporated
- 18 May 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen GoodwinGaynor Alison Scruton
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 26 April 2016
British
Born June 1943 (83)
Goodwin, Stephen
Director · Appointed 8 April 2016
British
Born March 1953 (73)
Scruton, Gaynor Alison
Director · Appointed 22 June 2009
British
Born May 1951 (75)
Officer history (14 former)
1 April 2024
1 April 2024
25 April 2017
26 April 2016
20 April 2016
8 April 2016
Appointed Goodwin, Stephen as Director
14 March 2016
20 October 2014
Resigned Yates, David Gregg as Director
20 July 2012
Resigned Ingram, Helen Louise as Director
27 March 2012
26 March 2012
Appointed Ingram, Helen Louise as Director
26 March 2012
Appointed Yates, David Gregg as Director
21 March 2012
Resigned Spickova, Lucie Wentworth as Director
2 June 2011
2 June 2011
22 June 2009
Appointed Scruton, Gaynor Alison as Director
1 June 2009
1 June 2009
26 March 2007
Resigned Scurton, Robert as Director
1 December 2006
Resigned Paterson, Anna Jane as Director
26 April 2006
21 September 2005
Appointed Spickova, Lucie Wentworth as Director
29 March 2001
Appointed Paterson, Anna Jane as Director
20 December 2000
21 February 2000
Resigned Paterson, Anna Jane as Director
30 January 1995
Resigned Evans, Michael James 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
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £61,733 | ||
| Cash | £8 | ||
| Creditors (< 1 year) | £20,292 | ||
| Net Current Assets | £41,441 | ||
| Net Assets | £8 | £8 | £41,441 |
| Shareholder Funds | £8 | £8 | £41,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 18 February 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Director's details changed | |||
| 30 June 2025 | Secretary's details changed |
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