Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
71 Warwick Avenue Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Elaine Aparecida SalvadorStephane Robert MeryJean-Sebastien Connell
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 5 active
Officer details are public data from the Companies House register.
Aparecida Salvador, Elaine
Director · Appointed 9 September 2026
British,Brazilian
Born February 1983 (43)
Mery, Stephane Robert, Dr
Director · Appointed 20 October 2023
French
Born April 1965 (61)
Connell, Jean-Sebastien
Director · Appointed 1 June 2020
British
Born February 1995 (31)
Fink, Carolyn Francine Ruth
Director · Appointed 1 August 2007
British
Born May 1966 (60)
Officer history (17 former)
9 September 2026
Appointed Aparecida Salvador, Elaine as Director
2 June 2026
Resigned Aparecida Salvador, Elaine as Director
17 June 2024
Appointed Aparecida Salvador, Elaine as Director
20 October 2023
Appointed Mery, Stephane Robert, Dr as Director
11 July 2023
11 July 2023
31 December 2020
14 December 2020
1 June 2020
Appointed Connell, Jean-Sebastien as Director
30 July 2018
30 July 2018
23 September 2016
14 November 2011
19 May 2008
19 May 2008
11 January 2008
Resigned Warner, Emma as Director
10 August 2007
1 August 2007
Appointed Warner, Emma as Director
1 August 2007
Appointed Fink, Carolyn Francine Ruth as Director
1 July 2005
1 July 2005
21 October 2003
21 October 2003
21 October 2003
21 October 2003
1 April 2003
Resigned Negus, Jonathan, Dr as Director
1 April 2003
8 February 2002
7 February 2002
8 May 2001
8 May 2001
Appointed Negus, Jonathan, Dr as Director
8 May 2001
Resigned Shaw, Firdosh Dinyar as Secretary
8 May 2001
Resigned Shaw, Pauline as Director
27 September 1999
Appointed Shaw, Firdosh Dinyar as Secretary
27 September 1999
Appointed Shaw, Pauline as Director
7 May 1999
7 May 1999
7 May 1999
7 May 1999
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 31 May 2025 · micro entity accounts
- Net Assets
- £4,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | £6,884 | £6,884 |
| Current Assets | £0 | £326 | £326 | ||
| Creditors (< 1 year) | £0 | £2,710 | £2,710 | ||
| Net Current Assets | £0 | (£2,384) | (£2,384) | ||
| Net Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Shareholder Funds | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 2 June 2026 | Termination of appointment of a director | 1 | ||
| 30 January 2026 | Micro company accounts | 31 May 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 7 May 2025 | 3 |
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