Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
109 Warwick Avenue Management Company Limited
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Alan Ng
- Owned by
- Andrew Harold Hildebrand
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 109 Warwick AvenueLondonW9 2PP
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 August 2007
British
Ng, Alan
Director · Appointed 15 January 2006
Australian
Born June 1973 (53)
Director · Appointed 24 March 2005
British
Born February 1961 (65)
Officer history (7 former)
31 August 2007
31 August 2007
Resigned Ng, Alan as Secretary
15 January 2006
Appointed Ng, Alan as Director
15 January 2006
15 January 2006
Appointed Ng, Alan as Secretary
15 January 2006
Resigned Douglass, Claudia as Secretary
24 March 2005
24 March 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
Appointed Douglass, Claudia as Secretary
22 February 2005
22 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1961 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £302 | £602 | £302 | £302 | £302 | |
| Creditors (< 1 year) | £300 | £600 | £300 | £300 | £300 | |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 28 February 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 31 October 2025 | Micro company accounts | 28 February 2025 | ||
| 11 April 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 3 October 2024 | Micro company accounts | 28 February 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →