Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
33 Warwick Avenue Management Ltd
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Catherine Anne GriffithValerie Sara Palmer
- Owned by
- Catherine Anne GriffithValerie Sara Palmer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Warwick AvenueLondonW9 2PR
Officers 3 active
Officer details are public data from the Companies House register.
Griffith, Catherine Anne
Secretary · Appointed 31 March 2006
British
Griffith, Catherine Anne
Director · Appointed 19 March 2002
British
Born December 1949 (76)
Palmer, Valerie Sara
Director · Appointed 19 March 2002
British
Born October 1960 (66)
Officer history (4 former)
13 September 2024
14 March 2014
1 November 2012
31 March 2006
Appointed Griffith, Catherine Anne as Secretary
31 March 2006
Resigned Palmer, Valerie Sara as Secretary
19 March 2002
Appointed Griffith, Catherine Anne as Director
19 March 2002
Appointed Palmer, Valerie Sara as Director
19 March 2002
19 March 2002
19 March 2002
Appointed Palmer, Valerie Sara as Secretary
19 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Anne Griffith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1949 (76)
Valerie Sara Palmer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (1)
13 September 2024
Ceased Penelope Anne Nagle — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £5,475
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,638 | £3,638 | £3,638 | £3,638 | £3,638 | |
| Current Assets | £12,055 | £5,723 | £6,108 | £4,496 | £5,153 | |
| Debtors | £6,580 | £3,692 | £3,039 | £3,848 | £3,300 | |
| Cash | £5,475 | £2,031 | £3,069 | £648 | £1,853 | |
| Creditors (< 1 year) | £56,990 | £50,658 | £51,043 | £50,573 | £51,230 | |
| Net Current Assets | (£44,935) | (£44,935) | (£44,935) | (£46,077) | (£46,077) | |
| Shareholder Funds | (£41,297) | (£41,297) | (£41,297) | (£42,439) | (£42,439) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 November 2024 | Termination of appointment of a director |
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