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71 WARWICK AVENUE LIMITED - Tey House, Market Hill, Royston, SG8 9JN, United Kingdom
Company Information
- Company registration number
- 03766365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tey House
- Market Hill
- Royston
- SG8 9JN
- England Tey House, Market Hill, Royston, SG8 9JN, England UK
Management
- Managing Directors
- CONNELL, Jean-Sebastien
- FINK, Carolyn Francine Ruth
- MERY, Stephane Robert, Dr
- Company secretaries
- WARMANS 1859 LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 25 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRENFIELD PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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71 WARWICK AVENUE LIMITED Company Description
- 71 WARWICK AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03766365. Its current trading status is "live". It was registered 1999-05-07. It was previously called GRENFIELD PROPERTIES LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at Tey House .
Get 71 WARWICK AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 71 Warwick Avenue Limited - Tey House, Market Hill, Royston, SG8 9JN, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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accounts-with-accounts-type-dormant (2023-02-21) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-07-11) - AP04
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termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-dormant (2022-02-25) - AA
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change-person-director-company-with-change-date (2022-02-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-person-director-company-with-change-date (2021-05-18) - CH01
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accounts-with-accounts-type-dormant (2021-02-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-14) - AP04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-07) - AA
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change-corporate-secretary-company-with-change-date (2019-01-08) - CH04
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-07-30) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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accounts-with-accounts-type-micro-entity (2018-04-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-21) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-03-31) - AA
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legacy (2008-05-22) - 287
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legacy (2008-08-05) - 363a
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legacy (2008-07-29) - 288a
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legacy (2008-05-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-25) - AA
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legacy (2006-03-10) - 287
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-15) - AA
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legacy (2005-07-15) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-12-08) - 288c
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legacy (2005-12-12) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA
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legacy (2004-08-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-04-07) - AA
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legacy (2003-05-24) - 288b
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legacy (2003-05-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA
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legacy (2003-10-27) - 288a
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legacy (2003-10-27) - 288b
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legacy (2003-10-27) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-11) - AA
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legacy (2002-08-01) - 363a
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legacy (2002-08-01) - 287
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legacy (2002-02-22) - 288a
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legacy (2002-02-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-06-08) - 363a
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 287
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legacy (2001-09-14) - 288b
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legacy (2001-10-12) - 288a
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legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363s
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legacy (2000-08-03) - 288b
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memorandum-articles (2000-05-25) - MEM/ARTS
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-10-25) - 287
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legacy (1999-10-25) - 288a
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incorporation-company (1999-05-07) - NEWINC