Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
64 Warwick Avenue London W9 Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Raymond LeatherAyan ManEdward Mcadam
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 64 Warwick AvenueLondonW9 2PU
Officers 7 active
Officer details are public data from the Companies House register.
Leather, Stephen Raymond
Director · Appointed 9 January 2025
British
Born September 1956 (70)
Stewart, David William
Secretary · Appointed 20 August 2012
Man, Ayan
Director · Appointed 24 August 2009
New Zealander
Born January 1978 (48)
Mcadam, Edward
Director · Appointed 1 October 2006
British
Born December 1972 (53)
Mcadam, William Kirkland
Director · Appointed 1 October 2006
British
Born September 1974 (52)
J R Hosiery & Co Ltd
Corporate Director · Appointed 15 December 2005
Stewart, David William
Director · Appointed 12 September 2005
British
Born May 1965 (61)
Officer history (7 former)
9 January 2025
Appointed Leather, Stephen Raymond as Director
8 October 2024
13 January 2023
Resigned Man, Ayan as Secretary
20 August 2012
Appointed Stewart, David William as Secretary
1 January 2010
Appointed Man, Ayan as Secretary
1 January 2010
24 August 2009
Appointed Man, Ayan as Director
24 August 2009
Resigned Ali, Farooq as Director
1 October 2006
Resigned Hajioff, Jane Emily as Director
1 October 2006
Appointed Mcadam, Edward as Director
1 October 2006
Appointed Mcadam, William Kirkland as Director
15 December 2005
Appointed J R Hosiery & Co Ltd as Corporate Director
14 September 2005
Appointed Ali, Farooq as Director
12 September 2005
Appointed Hajioff, Jane Emily as Director
12 September 2005
12 September 2005
12 September 2005
Appointed Stewart, David William as Director
11 February 2005
11 February 2005
9 February 2005
9 February 2005
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 11 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 9 January 2025 | Appointment of a director |
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