Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
49 Warwick Avenue Limited
- Incorporated
- 27 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Edward Paul MaddalenaErin Catherine WeheKatrina Berke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Warwick AvenueLondonW9 2PR
Officers 6 active
Officer details are public data from the Companies House register.
Maddalena, Edward Paul
Director · Appointed 27 August 2025
American
Born July 1992 (34)
Wehe, Erin Catherine
Director · Appointed 27 August 2025
American
Born May 1988 (38)
Berke, Katrina
Director · Appointed 1 May 2025
Latvian
Born January 1993 (33)
Caignart, Alexis Thomas Robert
Director · Appointed 1 May 2025
French
Born December 1990 (35)
Spiliopoulos, Vasileios
Director · Appointed 8 March 2017
Greek,British
Born October 1980 (46)
Director · Appointed 27 October 2004
British
Born November 1960
Officer history (15 former)
27 August 2025
Appointed Wehe, Erin Catherine as Director
27 August 2025
Resigned Mantle, Rebekah Louise as Director
27 August 2025
Appointed Maddalena, Edward Paul as Director
1 May 2025
Appointed Berke, Katrina as Director
1 May 2025
Appointed Caignart, Alexis Thomas Robert as Director
31 December 2023
Resigned Mantle, Rebecca Louise as Director
31 December 2023
Resigned Regnier, Constance Marianne as Director
31 December 2023
Appointed Mantle, Rebekah Louise as Director
31 December 2023
Resigned Regnier, Constance Marianne as Secretary
8 March 2017
Appointed Spiliopoulos, Vasileios as Director
8 March 2017
Resigned Piccitto, Paolo as Director
11 June 2008
Appointed Regnier, Constance Marianne as Secretary
11 June 2008
18 October 2006
18 October 2006
Appointed Mantle, Rebecca Louise as Director
18 October 2006
18 October 2006
29 July 2006
24 July 2006
27 June 2006
27 June 2006
Appointed Piccitto, Paolo as Director
27 June 2006
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
Appointed Regnier, Constance Marianne as Director
27 October 2004
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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,272
- Cash
- £42,043
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,290 | £1,290 | £1,290 | |||
| Cash | £42,043 | £4,153 | £6,174 | £10,148 | £10,301 | £9,764 |
| Creditors (< 1 year) | £40,061 | £2,171 | £4,192 | £8,166 | £8,319 | £7,782 |
| Net Current Assets | £1,982 | £1,982 | £1,982 | £1,982 | £1,982 | £1,982 |
| Net Assets | £3,272 | £3,272 | £3,272 | £3,272 | £3,272 | £3,272 |
| Shareholder Funds | £3,272 | £3,272 | £3,272 | £3,272 | £3,272 | £3,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 October 2025 | Appointment of a director | |||
| 23 October 2025 | Appointment of a director | |||
| 23 October 2025 | Appointment of a director | |||
| 23 October 2025 | Appointment of a director |
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