Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
51 Warwick Avenue Limited
- Incorporated
- 9 June 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sumi Gupta
- Controlled by
- Sumi GuptaHenrietta Ingram
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 Harcourt StreetLondonW1H 4HS
Officers 3 active
Officer details are public data from the Companies House register.
Gupta, Sumi
Director · Appointed 17 September 2007
British
Born June 1969 (57)
British
British
Born March 1954 (72)
Officer history (2 former)
31 March 2014
Resigned Gonzalez, Annette Elizabeth as Director
17 September 2007
Appointed Gupta, Sumi as Director
3 May 2007
9 June 2006
9 June 2006
9 June 2006
9 June 2006
Appointed Gonzalez, Annette Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sumi Gupta
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
British
Born March 1954 (72)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,317 | £4,317 | £4,317 | £4,317 | £4,317 |
| Current Assets | £916 | £2,174 | £365 | £2,119 | £2,014 |
| Creditors (< 1 year) | £2,122 | £1,371 | £1,371 | ||
| Creditors (> 1 year) | £30 | £30 | £30 | £30 | £30 |
| Net Current Assets | £916 | £2,174 | (£1,757) | £748 | £643 |
| Shareholder Funds | £4,675 | £5,933 | £2,032 | £4,597 | £4,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 16 February 2026 | Micro company accounts | 30 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 12 November 2024 | Micro company accounts | 30 June 2024 | ||
| 12 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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