Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
42 Warwick Avenue Limited
- Incorporated
- 21 May 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Nicholas Edward Boakes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Warwick AvenueLondonW9 2PT
Officers 3 active
Officer details are public data from the Companies House register.
German
Born July 1962 (64)
British
British
Born October 1955 (71)
Officer history (6 former)
26 February 2019
31 January 2010
1 April 1998
31 March 1998
31 July 1997
23 May 1996
Resigned Taylor, James Mcleod as Director
1 December 1994
Appointed Taylor, James Mcleod as Director
1 December 1994
1 December 1994
8 October 1991
30 September 1991
Resigned Macinnes-Manby, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £82
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £4,392 | £4,597 | £392 | £0 | £20 | £18 |
| Debtors | £4,310 | £4,310 | ||||
| Cash | £82 | £287 | ||||
| Creditors (< 1 year) | £374,907 | £353,556 | £353,882 | £314,905 | £282,622 | £265,516 |
| Net Current Assets | (£370,515) | (£348,959) | (£312,972) | (£280,776) | (£263,956) | |
| Net Assets | (£313,421) | (£281,189) | (£264,345) | |||
| Shareholder Funds | (£370,514) | (£348,958) | (£351,005) | (£313,421) | (£281,189) | (£264,345) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 2 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 June 2024 | Confirmation statement with no updates | 21 May 2024 |
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