OpenCompanies

55 Warwick Avenue Limited

Company number
05235514
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2004
Nature of business
Residents property management

Registered office

55 Warwick Avenue
London
W9 2PR

Officers

NameRoleAppointedResigned
CERNIK, Robert Joseph Director 16 Nov 2020
MULLIGAN, Sarah Elizabeth Director 25 Jun 2014
JONES, Peter Claude Director 1 Oct 2004

Control

NameNature of controlNotifiedCeased
Mrs Lindsey Jayne Bruce Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Mar 2020
Mr Robert Alan Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Mar 2020
Mr Robert Joseph Cernik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2020
Mr David Kevin Mulligan Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Sarah Elizabeth Mulligan Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Peter Claude Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,448 - 0
31 Mar 2025 £1,448 - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 £12,836 - 2
31 Mar 2020 £12,836 - 2
31 Mar 2019 -£9,510 - -
31 Mar 2018 £4,377 - -
31 Mar 2017 £4,377 £2,945 -
31 Mar 2016 - - -
31 Mar 2015 - £2,598 -
31 Mar 2014 - £824 -
31 Mar 2013 - £2,044 -
31 Mar 2012 - £3,444 -
31 Mar 2011 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Data