47 Warwick Avenue Limited

Active05374006 Private company limited by guarantee
Incorporated
23 February 2005 (21 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Patrick August Orlando
Mehdi Taitai
Adriano Quarra
Accounts type
Micro entity
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Orlando, Patrick August
Director · Appointed 9 October 2025
American
Born March 1960 (66)
Taitai, Mehdi
Director · Appointed 21 February 2023
Moroccan
Born January 1996 (30)
Quarra, Adriano
Director · Appointed 24 November 2013
Italian
Born June 1985 (41)
Officer history (7 former)
9 October 2025
Appointed Orlando, Patrick August as Director
1 October 2025
Resigned Bowden, Andrew Paul as Director
21 February 2023
Appointed Taitai, Mehdi as Director
13 July 2022
Resigned Lindsay, Kim Elizabeth as Director
24 November 2013
Appointed Quarra, Adriano as Director
14 May 2013
Resigned Holloway, James Alexander as Secretary
14 May 2013
Resigned Holloway, James Alexander, Mr. as Director
6 April 2005
Appointed Lindsay, Kim Elizabeth as Director
6 April 2005
Appointed Holloway, James Alexander, Mr. as Director
6 April 2005
Appointed Bowden, Andrew Paul as Director
6 April 2005
Appointed Holloway, James Alexander as Secretary
6 April 2005
Resigned S.C.R. Secretaries Limited as Corporate Secretary
6 April 2005
Resigned Holloway, Paul Anthony as Director
6 April 2005
Resigned Holloway, Paul Anthony as Director
23 February 2005
Appointed S.C.R. Secretaries Limited as Corporate Secretary
23 February 2005
Appointed Holloway, Paul Anthony as Director
23 February 2005
Appointed Holloway, Paul Anthony as 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

Balance sheet as at 28 February 2026 · micro entity accounts

Turnover
£0
Profit
£0

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£0£0£0£0£0£0£0

Turnover£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts28 February 2026
13 May 2026Confirmation statement with no updates9 April 2026
21 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
13 June 2025Micro company accounts28 February 2025
Show all recent filings

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