Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
101 Warwick Avenue Limited
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Richard Samuel Webb
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 4 active
Officer details are public data from the Companies House register.
Webb, Richard Samuel
Director · Appointed 20 December 2019
British
Born February 1962 (64)
Director · Appointed 1 January 2004
Also at Martina Jade Ltd · more companies
British
Born October 1974 (52)
Director · Appointed 23 May 2002
British,Australian
Born September 1966 (60)
Green, Ruth Helen
Secretary · Appointed 23 May 2002
British
Officer history (3 former)
20 December 2019
Appointed Webb, Richard Samuel as Director
1 January 2004
4 October 2002
Resigned Cotton, Amberley Margaret as Director
23 May 2002
23 May 2002
Appointed Green, Ruth Helen as Secretary
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
Appointed Cotton, Amberley Margaret 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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,388
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 |
| Current Assets | £588 | £588 | £588 | £588 | £588 |
| Net Current Assets | £588 | £588 | £588 | £588 | £588 |
| Net Assets | £11,388 | £11,388 | £11,388 | £11,388 | £11,388 |
| Shareholder Funds | £11,388 | £11,388 | £11,388 | £11,388 | £11,388 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Micro company accounts | 30 December 2025 | ||
| 1 October 2026 | Previous accounting period extended | |||
| 30 September 2026 | Previous accounting period shortened | |||
| 14 September 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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