Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
39 Warwick Avenue Limited
- Incorporated
- 1 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Amy EckhoffSimon David DaviesMolara Solanke
- Owned by
- Molara SolankeSimon David Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Wigmore StreetLondonW1U 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Eckhoff, Amy
Secretary · Appointed 1 September 2006
New Zealander
Eckhoff, Amy
Director · Appointed 1 September 2006
New Zealander
Born May 1977 (49)
Davies, Simon David
Director · Appointed 1 December 2004
British
Born September 1968 (58)
Solanke, Molara
Director · Appointed 1 December 2004
British
Born July 1964 (62)
Officer history (6 former)
12 November 2018
Resigned Cull, Clement as Director
1 January 2008
1 September 2006
Appointed Eckhoff, Amy as Secretary
1 September 2006
Appointed Eckhoff, Amy as Director
1 September 2006
Resigned Sadi Carreira, Danielle as Director
1 September 2006
Resigned Davies, Simon David as Secretary
1 September 2006
Appointed Cull, Clement as Director
1 August 2006
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
Appointed Davies, Simon David as Secretary
1 December 2004
Appointed Solanke, Molara as Director
1 December 2004
Appointed Sadi Carreira, Danielle as Director
1 December 2004
Appointed Davies, Simon David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Molara Solanke
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born July 1977 (49)
Simon David Davies
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born September 1968 (58)
Former controllers (1)
24 June 2017
Ceased Clement Cull — Owns 25–50% of shares
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
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 14 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 1 November 2023 | Confirmation statement with no updates | 1 November 2023 |
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