Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
55 Warwick Avenue Limited
- Incorporated
- 20 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Robert Joseph CernikPeter Claude Jones
- Owned by
- Robert Joseph CernikSarah Elizabeth MulliganDavid Kevin Mulligan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Warwick AvenueLondonW9 2PR
Officers 4 active
Officer details are public data from the Companies House register.
Cernik, Robert Joseph
Director · Appointed 16 November 2020
British
Born March 1954 (72)
British
Born October 1968 (58)
Jones, Peter Claude
Secretary · Appointed 1 April 2011
Jones, Peter Claude
Director · Appointed 1 October 2004
British
Born May 1964 (62)
Officer history (7 former)
16 November 2020
Appointed Cernik, Robert Joseph as Director
25 June 2014
25 June 2014
Resigned De Grouchy, Benedict Edward Nevil Beres as Director
25 June 2014
Resigned De Grouchy, Benedict Edward Nevil Beres as Director
1 April 2011
Resigned Ingham, Stephen Howard as Secretary
1 April 2011
Appointed Jones, Peter Claude as Secretary
1 April 2011
Resigned Ingham, Stephen Howard as Director
1 April 2011
Appointed De Grouchy, Benedict Edward Nevil Beres as Director
31 March 2011
Appointed De Grouchy, Benedict Edward Nevil Beres as Director
25 March 2009
1 October 2004
1 October 2004
Appointed Ingham, Stephen Howard as Secretary
1 October 2004
Appointed Ingham, Stephen Howard as Director
1 October 2004
Appointed Jones, Peter Claude as Director
1 October 2004
1 October 2004
20 September 2004
20 September 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Robert Joseph Cernik
Individual · Notified 3 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
British
Born October 1968 (58)
David Kevin Mulligan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Peter Claude Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (2)
3 March 2020
Ceased Robert Alan Hall — Owns 25–50% of shares
3 March 2020
Ceased Lindsey Jayne Bruce Hall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £1,448
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,445 | £1,445 | £1,445 | £1,445 | £1,445 | £1,445 | |
| Current Assets | £3 | £1,448 | £16,286 | £4,656 | £42,365 | £11,991 | £10,629 |
| Creditors (< 1 year) | £19,069 | £11,274 | £51,648 | £3,148 | £2,594 | ||
| Net Current Assets | £3 | £1,448 | £13,119 | £12,255 | |||
| Net Assets | £1,448 | £1,448 | £12,836 | £12,836 | |||
| Shareholder Funds | £1,448 | £1,448 | £2,931 | £2,931 | £2,931 | £12,836 | £12,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 10 April 2026 | Micro company accounts | 31 March 2026 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 3 September 2025 | Director's details changed |
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