Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
46 Warwick Avenue Management Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 January 2013
Director · Appointed 15 August 2012
British
Born June 1966 (60)
Director · Appointed 21 February 2008
Also at Positiveluxury Limited · more companies
British
Born November 1969
Officer history (7 former)
1 July 2014
29 January 2013
29 January 2013
15 August 2012
14 August 2012
Resigned Lucci, Massimiliano as Director
21 February 2008
21 February 2008
6 September 2007
Resigned Chasan, Steven as Director
6 September 2007
Resigned Chasan, Steven as Secretary
15 September 2003
Appointed Chasan, Steven as Secretary
15 September 2003
Appointed Lucci, Massimiliano as Director
15 September 2003
15 September 2003
Appointed Chasan, Steven as Director
17 July 2003
17 July 2003
17 July 2003
17 July 2003
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 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 22 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 |
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