Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
73 Warwick Avenue Limited
- Incorporated
- 16 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander AubockAndrew Paul BowenMaryam Sekhavat
- Controlled by
- Alexander Aubock
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 MeadwayLondonN14 6NL
Officers 3 active
Officer details are public data from the Companies House register.
Aubock, Alexander, Dr
Director · Appointed 13 October 2021
Austrian
Born August 1958 (68)
Bowen, Andrew Paul
Director · Appointed 20 February 2004
British
Born July 1976 (50)
Sekhavat, Maryam
Director · Appointed 21 May 2003
Belgian
Born December 1961 (64)
Officer history (8 former)
18 August 2022
Resigned Baringa Springs Properties Inc as Corporate Director
13 October 2021
Appointed Aubock, Alexander, Dr as Director
13 October 2021
Resigned Zamani Jamshidi, Esmat as Director
13 October 2021
Resigned Zamani Jamshidi, Esmat as Secretary
11 October 2017
Resigned Lynch, Brendan as Director
7 October 2013
Appointed Baringa Springs Properties Inc as Corporate Director
16 August 2013
Resigned Cohen, Zui as Director
16 August 2012
Appointed Cohen, Zui as Director
20 February 2004
20 February 2004
Appointed Bowen, Andrew Paul as Director
21 May 2003
21 May 2003
Appointed Sekhavat, Maryam as Director
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
Appointed Lynch, Brendan as Director
16 August 2002
Appointed Zamani Jamshidi, Esmat as Secretary
16 August 2002
Appointed Zamani Jamshidi, Esmat as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Aubock
Individual · Notified 13 October 2021
Has significant influence or control
Austrian
Born August 1958 (68)
Former controllers (1)
13 October 2021
Ceased Esmat Zamani Jamshidi — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,380
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,500 | £8,500 | £8,500 | £8,500 | £8,500 | £8,500 |
| Creditors (< 1 year) | £9,880 | £9,912 | £9,115 | £9,575 | £8,727 | £8,697 |
| Net Current Assets | £9,880 | £9,912 | £9,115 | £9,575 | £8,727 | £8,697 |
| Net Assets | £1,380 | £1,412 | £615 | £1,075 | £227 | £197 |
| Shareholder Funds | £1,380 | £1,412 | £615 | £1,075 | £227 | £197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 8 October 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 September 2024 | Confirmation statement with no updates | 16 August 2024 |
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