Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
43 Warwick Avenue Limited
- Incorporated
- 12 November 2003 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Dylan ReevesDebbie Michelle DoobayAngus David Leeming
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 74 Broadfields AvenueLondonN21 1AH
Officers 4 active
Officer details are public data from the Companies House register.
Reeves, Dylan
Director · Appointed 4 January 2024
British
Born July 1998 (28)
Doobay, Debbie Michelle
Director · Appointed 15 December 2017
British
Born January 1965 (61)
Leeming, Angus David, Dr
Director · Appointed 15 September 2006
British
Born September 1969 (57)
Hesse, Carsten Jason
Director · Appointed 16 November 2003
German
Born November 1972
Officer history (6 former)
4 January 2024
Resigned Reeves, Andrew as Secretary
4 January 2024
Resigned Reeves, Andrew as Director
4 January 2024
Appointed Reeves, Dylan as Director
15 December 2017
Appointed Doobay, Debbie Michelle as Director
15 September 2006
Appointed Leeming, Angus David, Dr as Director
15 September 2006
Resigned Leeming, Angus David, Dr as Secretary
15 September 2006
Appointed Reeves, Andrew as Secretary
3 July 2006
Appointed Reeves, Andrew as Director
20 February 2006
Resigned Holland, Simon Richard as Director
16 November 2003
Appointed Holland, Simon Richard as Director
16 November 2003
Appointed Leeming, Angus David, Dr as Secretary
16 November 2003
Appointed Hesse, Carsten Jason as Director
16 November 2003
16 November 2003
12 November 2003
12 November 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 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £1,103 |
| Net Current Assets | £0 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 December 2024 | Confirmation statement with updates | 15 December 2024 | ||
| 16 September 2024 | Micro company accounts | 31 December 2023 | ||
| 16 January 2024 | Appointment of a director |
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