Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
23 Warwick Avenue Limited
- Incorporated
- 30 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 66A Keeley LaneWoottonBedfordMK43 9HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born August 1986 (40)
Bishop, Adam James
Secretary · Appointed 1 November 2022
Officer history (15 former)
20 October 2023
Resigned Foy, Stephen John as Director
27 September 2023
1 November 2022
Appointed Bishop, Adam James as Secretary
26 July 2020
Resigned Duncan, Mike James as Director
3 December 2018
Appointed Duncan, Mike James as Director
23 July 2018
Resigned Mohiuddin, Mohamed Afzal as Secretary
23 July 2018
Resigned Mohiuddin, Mohamed Afzal as Director
19 October 2016
Resigned Mohiuddin, Asma Yasmin as Director
4 August 2016
Appointed Mohiuddin, Asma Yasmin as Director
19 January 2011
19 January 2011
1 September 2006
Appointed Mohiuddin, Mohamed Afzal as Director
1 September 2006
Appointed Mohiuddin, Mohamed Afzal as Secretary
13 April 2006
Resigned Aloia, Maria as Director
4 November 2005
Resigned Dunn, Jennie as Secretary
1 March 2005
1 March 2005
1 March 2005
Resigned Mohiuddin, Mohamed Afzal as Director
6 August 2004
Appointed Dunn, Jennie as Secretary
5 September 2003
Appointed Aloia, Maria as Director
1 September 2003
Appointed Mohiuddin, Mohamed Afzal as Director
18 July 2003
Resigned Wilsher, Martin as Secretary
16 December 2002
Resigned Wilsher, Martin as Director
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
Appointed Wilsher, Martin as Director
30 November 2000
Appointed Wilsher, Martin as Secretary
30 November 2000
Appointed Foy, Stephen John 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.
Former controllers (1)
23 July 2018
Ceased Mohamed Afzal Mohiuddin — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £81
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £81 | £81 | £172 | £36 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £81 | £81 | £172 | £36 | |||
| Net Assets | £81 | £81 | £81 | £81 | £81 | £172 | £36 |
| Shareholder Funds | £81 | £81 | £81 | £81 | £81 | £172 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 30 November 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 3 December 2024 | Micro company accounts | 30 November 2024 | ||
| 5 March 2024 | Micro company accounts | 30 November 2023 |
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