74 Warwick Avenue Limited

Active05244550 Private company limited by guarantee
Incorporated
28 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Krishna Sachdeva
Ioannis Michalopoulos
Controlled by
Joanna Marion Milner-Percy
Accounts type
Micro entity
Region
Greater London
Address
33 Bristol Gardens
London
W9 2JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sachdeva, Krishna
Director · Appointed 9 November 2020
British
Born September 1987 (39)
Michalopoulos, Ioannis
Director · Appointed 18 October 2007
Greek
Born June 1978 (48)
Secretary · Appointed 17 February 2005
British
Director · Appointed 17 January 2005
British
Born October 1949 (77)
Officer history (8 former)
9 November 2020
Appointed Sachdeva, Krishna as Director
30 September 2018
Resigned Lega, Alexander as Director
12 October 2014
Resigned Lega, Alexander as Director
10 October 2014
Resigned Pateras, Kitsa as Director
29 August 2014
Resigned Homfray, Christopher Jeston as Director
4 November 2010
Appointed Pateras, Kitsa as Director
19 April 2010
Appointed Lega, Alexander as Director
19 April 2010
Appointed Lega, Alexander as Director
15 April 2010
Resigned Gleave, Tristan James as Director
30 March 2010
Resigned Addison Lafferty, Antoniette Annmarie as Director
18 October 2007
Appointed Gleave, Tristan James as Director
18 October 2007
Appointed Michalopoulos, Ioannis as Director
17 February 2005
Appointed Milner Percy, Joanna Marion as Secretary
17 February 2005
Resigned Briggs, Matthew as Secretary
17 January 2005
Appointed Milner Percy, Joanna Marion as Director
17 January 2005
Appointed Addison Lafferty, Antoniette Annmarie as Director
17 January 2005
Appointed Homfray, Christopher Jeston as Director
17 January 2005
Resigned Chick, Mark Christopher as Director
28 September 2004
Appointed Chick, Mark Christopher as Director
28 September 2004
Appointed Briggs, Matthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2026
Has significant influence or control
British
Born October 1949 (77)

Financials

Net Assets
£12,303

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,303 £12,303 £12,303 £12,303 £12,303 £12,303
Balance sheet detail
202420232022202120202019
Fixed Assets£12,303£12,303£12,303£12,303£12,303£12,303
Net Assets£12,303£12,303£12,303£12,303£12,303£12,303
Shareholder Funds£12,303£12,303£12,303£12,303£12,303£12,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Withdrawal of a person with significant control statement
18 September 2026Notification of a person with significant control
15 September 2026Confirmation statement with no updates13 September 2026
28 August 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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