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61 WARWICK AVENUE LIMITED - 470a Green Lanes, Palmers Green, London, N13 5PA, United Kingdom
Company Information
- Company registration number
- 03524831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 470a Green Lanes
- Palmers Green
- London
- N13 5PA 470a Green Lanes, Palmers Green, London, N13 5PA UK
Management
- Managing Directors
- OSBORNE, Justin Handley
- SALTER, Howard Anthony
- SPITZER, Anat
- Company secretaries
- SALTER, Howard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-10
- Age Of Company 1998-03-10 26 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Howard Anthony Salter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIUMOPEN PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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61 WARWICK AVENUE LIMITED Company Description
- 61 WARWICK AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03524831. Its current trading status is "live". It was registered 1998-03-10. It was previously called PREMIUMOPEN PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at 470A Green Lanes .
Get 61 WARWICK AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 61 Warwick Avenue Limited - 470a Green Lanes, Palmers Green, London, N13 5PA, United Kingdom
- 1998-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 61 WARWICK AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03524831#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03524831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03524831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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confirmation-statement-with-no-updates (2019-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-28) - AA
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-23) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 190
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legacy (2009-05-27) - 353
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legacy (2009-05-27) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
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legacy (2007-10-04) - 363a
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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accounts-with-accounts-type-total-exemption-small (2004-03-30) - AA
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-dormant (2004-01-21) - AA
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legacy (2003-04-26) - 363s
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legacy (2002-04-12) - 363s
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keyboard_arrow_right 2001
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resolution (2001-11-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2001-06-14) - 363s
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legacy (2001-03-06) - 287
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accounts-with-accounts-type-dormant (2001-02-20) - AA
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resolution (2001-02-20) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-07) - AA
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legacy (2000-03-17) - 363s
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legacy (2000-05-08) - 288a
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legacy (2000-04-26) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-03-10) - NEWINC
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memorandum-articles (1998-06-12) - MEM/ARTS
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certificate-change-of-name-company (1998-06-08) - CERTNM
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 287
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legacy (1998-06-04) - 288b
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resolution (1998-06-04) - RESOLUTIONS
