9/11 Warwick Avenue Limited

Company Name	9/11 Warwick Avenue Limited
Company Status	Active
Company Number	01749516
Category	Private Limited Company
Incorporation Date	1 September 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Dominic
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 11 Warwick Avenue London W9 2PS

Secretary Name	John Dominic
Nationality	British
Status	Current
Appointed	03 August 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 11 Warwick Avenue London W9 2PS

Director Name	Dr Othon Anastassakis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Academic
Correspondence Address	9a Warwick Avenue London W9 2PS

Director Name	Mr Anthony Justin Schindler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(18 years after company formation)
Appointment Duration	22 years, 7 months
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 11 Warwick Avenue London W9 2PS

Director Name	Mrs Dimitra Tsikrika
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Warwick Avenue London W9 2PS

Director Name	Robert Holder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2000)
Role	Advertising Executive
Correspondence Address	Flat Lgz Airlie House 17 Airlie Gardens London W8 7AN

Director Name	Peter Lawrence Wood
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 1997)
Role	Theatre Film Producer
Correspondence Address	11 Warwick Avenue London W9 2PS

Secretary Name	Peter Lawrence Wood
Nationality	British
Status	Resigned
Appointed	13 July 1991(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Company Director
Correspondence Address	11 Warwick Avenue London W9 2PS

Director Name	Viviana Paola Durante
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1992(9 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 15 June 2010)
Role	Dancer
Country of Residence	United Kingdom
Correspondence Address	First Floor 9 Warwick Avenue London W9 2PS

Director Name	Martin James Philip Whittle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	NHS Manager
Correspondence Address	Ground Floor Flat 11 Warwick Avenue London W9 2PS

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Justin Schindler & Stephanie Margaret Fang Yi Wu 25.00% Ordinary
1 at £1	Dimitra Tsikrika & Othon Anastasakis 25.00% Ordinary
1 at £1	Dr Othon Anastasakis 25.00% Ordinary
1 at £1	John Dominic 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,488
Current Liabilities	£1,488

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 29 September 2022 (4 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 29 September 2021 (5 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 29 September 2020 (5 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 29 September 2019 (5 pages)
29 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 29 September 2018 (5 pages)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 29 September 2017 (5 pages)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
31 May 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (8 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (8 pages)
22 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (8 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (8 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
20 June 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
11 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Director's details changed for Dr Othon Anastassakis on 16 August 2011 (2 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Director's details changed for Dr Othon Anastassakis on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Othon Anastassakis on 1 January 2011 (2 pages)
16 August 2011	Director's details changed for Dr Othon Anastassakis on 1 January 2011 (2 pages)
16 August 2011	Director's details changed for Dr Othon Anastassakis on 1 January 2011 (2 pages)
9 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
28 September 2010	Appointment of Mrs Dimitra Tsikrika as a director (2 pages)
28 September 2010	Appointment of Mrs Dimitra Tsikrika as a director (2 pages)
27 September 2010	Termination of appointment of Viviana Durante as a director (1 page)
27 September 2010	Termination of appointment of Viviana Durante as a director (1 page)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
11 May 2010	Total exemption small company accounts made up to 29 September 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 29 September 2009 (6 pages)
7 August 2009	Return made up to 13/07/09; full list of members (5 pages)
7 August 2009	Return made up to 13/07/09; full list of members (5 pages)
8 April 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
18 July 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
18 July 2008	Return made up to 13/07/08; full list of members (5 pages)
18 July 2008	Return made up to 13/07/08; full list of members (5 pages)
18 July 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
13 August 2007	Return made up to 05/07/07; no change of members (2 pages)
13 August 2007	Return made up to 05/07/07; no change of members (2 pages)
7 June 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
2 August 2006	Return made up to 13/07/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (9 pages)
2 August 2006	Return made up to 13/07/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (9 pages)
22 May 2006	Total exemption full accounts made up to 29 September 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 29 September 2005 (10 pages)
22 August 2005	Return made up to 13/07/05; full list of members (9 pages)
22 August 2005	Return made up to 13/07/05; full list of members (9 pages)
3 August 2005	Total exemption full accounts made up to 29 September 2004 (10 pages)
3 August 2005	Total exemption full accounts made up to 29 September 2004 (10 pages)
12 July 2004	Return made up to 13/07/04; full list of members (9 pages)
12 July 2004	Return made up to 13/07/04; full list of members (9 pages)
19 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
19 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
31 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2003	Total exemption full accounts made up to 29 September 2002 (12 pages)
23 April 2003	Total exemption full accounts made up to 29 September 2002 (12 pages)
29 November 2002	Registered office changed on 29/11/02 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
29 November 2002	Registered office changed on 29/11/02 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
9 September 2002	Return made up to 13/07/02; full list of members (9 pages)
9 September 2002	Return made up to 13/07/02; full list of members (9 pages)
25 July 2002	Total exemption full accounts made up to 29 September 2001 (6 pages)
25 July 2002	Total exemption full accounts made up to 29 September 2001 (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
24 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
24 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
5 June 2001	Full accounts made up to 29 September 2000 (6 pages)
5 June 2001	Full accounts made up to 29 September 2000 (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
20 November 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
19 June 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
1 September 1999	Return made up to 13/07/99; full list of members (5 pages)
1 September 1999	Return made up to 13/07/99; full list of members (5 pages)
23 July 1999	Full accounts made up to 29 September 1998 (5 pages)
23 July 1999	Full accounts made up to 29 September 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
14 September 1998	Return made up to 13/07/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
14 September 1998	Return made up to 13/07/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
2 September 1997	Return made up to 13/07/97; full list of members (6 pages)
2 September 1997	Return made up to 13/07/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 May 1997	Full accounts made up to 29 September 1996 (7 pages)
14 May 1997	Full accounts made up to 29 September 1996 (7 pages)
25 March 1997	Registered office changed on 25/03/97 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
18 September 1996	Return made up to 13/07/96; full list of members (6 pages)
18 September 1996	Return made up to 13/07/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 29 September 1995 (7 pages)
12 December 1995	Full accounts made up to 29 September 1995 (7 pages)
21 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1995	Full accounts made up to 29 September 1994 (8 pages)
13 March 1995	Full accounts made up to 29 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 September 1983	Incorporation (33 pages)
1 September 1983	Certificate of incorporation (1 page)
1 September 1983	Certificate of incorporation (1 page)
1 September 1983	Incorporation (33 pages)

9/11 Warwick Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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