57 Warwick Avenue Limited

Active05254395 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
J W Property Management
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2007
British
Born December 1966 (59)
Director · Appointed 21 October 2004
British
Born September 1969 (57)
Officer history (8 former)
1 March 2022
Resigned Sd Company Secretaries Limited as Corporate Secretary
16 July 2021
Resigned Lee, Angela Sarah as Director
27 March 2017
Resigned Varma, Yash as Director
20 March 2013
Resigned Schwarz, Andreas as Director
1 December 2008
Appointed Schwarz, Andreas as Director
7 October 2007
Appointed Lee, Angela Sarah as Director
7 October 2007
Appointed Sohrabkhani, Shahab as Director
3 October 2007
Appointed Varma, Yash as Director
6 September 2007
Resigned Davis, Peter, Dr as Director
11 January 2007
Appointed Sd Company Secretaries Limited as Corporate Secretary
11 January 2007
Resigned Davis, Peter, Dr as Secretary
21 October 2004
Appointed Davis, Peter, Dr as Secretary
21 October 2004
Appointed Davis, Peter, Dr as Director
21 October 2004
Appointed Magiday, Lee Allison as Director
21 October 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 October 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
8 October 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Appointed C & M Registrars Limited as Corporate Nominee Director

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

Net Assets
£237
no change
Cash
£7,943
down £14,388 (64%)
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 £237 £237
Balance sheet detail
20202019
Fixed Assets£6,121£6,121
Current Assets£9,009£23,356
Debtors£1,066£1,025
Cash£7,943£22,331
Creditors (< 1 year)£8,772£23,119
Creditors (> 1 year)£6,121£6,121
Net Current Assets£237£237
Net Assets£237£237
Shareholder Funds£237£237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 October 2025
13 November 2025Confirmation statement with no updates5 November 2025
8 April 2025Micro company accounts31 October 2024
5 November 2024Confirmation statement with no updates5 November 2024
30 January 2024Micro company accounts31 October 2023
Show all recent filings

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