21/23/25 Warwick Avenue Ltd was established in 1983, it has a status of "Active". There are 8 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODWIN, Stephen | 08 April 2016 | - | 1 |
| SCRUTON, Gaynor Alison | 22 June 2009 | - | 1 |
| EVANS, Michael James | N/A | 30 January 1995 | 1 |
| INGRAM, Helen Louise | 26 March 2012 | 20 July 2012 | 1 |
| PATERSON, Anna Jane | N/A | 21 February 2000 | 1 |
| SCURTON, Robert | N/A | 26 March 2007 | 1 |
| SPICKOVA, Lucie Wentworth | 21 September 2005 | 21 March 2012 | 1 |
| YATES, David Gregg | 26 March 2012 | 20 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 April 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 26 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| AP04 - Appointment of corporate secretary | 24 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 24 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AD01 - Change of registered office address | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA01 - Change of accounting reference date | 02 March 2010 | |
| AA01 - Change of accounting reference date | 18 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 363s - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| AAMD - Amended Accounts | 03 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 01 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 288 - N/A | 21 February 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| 287 - Change in situation or address of Registered Office | 27 April 1990 | |
| 288 - N/A | 22 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1990 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| MEM/ARTS - N/A | 09 November 1988 | |
| 288 - N/A | 12 May 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| 287 - Change in situation or address of Registered Office | 05 November 1986 |
