65 Warwick Avenue Limited

Active03154864 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Hitesh Popat
Accounts type
Dormant
Region
Greater London
Address
Export House Unit 13 Ironbridge Close
Great Central Way
London
NW10 0UF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2012
British
Born December 1960 (65)
Ben David, Zadok
Secretary · Appointed 2 February 1996
Israeli
Officer history (5 former)
25 June 2012
Appointed Popat, Hitesh as Director
25 June 2012
Resigned Mukherjee, Arabinda, Dr as Director
28 January 2003
Appointed Mukherjee, Arabinda, Dr as Director
28 January 2003
Resigned Khabbaz Yazaiha, Ali Mohammad as Director
28 January 2003
Resigned Yorke, Philip as Director
27 June 1996
Appointed Khabbaz Yazaiha, Ali Mohammad as Director
2 February 1996
Appointed Ben David, Zadok as Secretary
2 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1996
Appointed Yorke, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1960 (65)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with updates30 December 2025
19 December 2025Accounts for a dormant company28 February 2025
7 January 2025Confirmation statement with no updates7 January 2025
6 January 2025Accounts for a dormant company28 February 2024
7 February 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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