38 WARWICK AVENUE LIMITED Credit Check Report

Company Overview

38 Warwick Avenue Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 01 June 1982, so this is a well established company. 38 Warwick Avenue Limited has been in business for 43 years and 10 months. The accounts status is dormant and the accounts are next due on Monday 23 March 2026.

Registered Address

38A Warwick Avenue 38A Warwick Avenue, London, W9 2PT

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Companies House Data

Company Name	38 WARWICK AVENUE LIMITED
Company Number	01640022
Registered Office Address	38a Warwick Avenue 38a Warwick Avenue
	W9 2PT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/06/1982
Accounting Reference Date Day	23
Accounting Reference Date Month	6
Accounts Next Due Date	23/03/2026
Accounts Last Made Up Date	23/06/2024
Accounts Account Category	DORMANT
Returns Next Due Date	09/12/2016
Returns Last Made Up Date	11/11/2015

Directors & Members

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	Irene Albonetti - Director (British, 91 years old, born October 1935) Appointed 13 May 1996, Resigned 20 January 2006	Resigned
	Sante Albonetti - Director (Italian, 74 years old, born March 1952) Appointed 13 March 2006, Resigned 09 May 2016	Resigned
	Piero Albonetti - Director (British, 102 years old, born December 1924) Appointed 13 May 1996, Resigned 20 January 2006	Resigned
	Giorgio Antonini - Director (Italian, 88 years old, born November 1938) Appointed 19 July 1993, Resigned 17 December 1998	Resigned
	Amedeo Bucchioni - Director (Italian, 64 years old, born July 1962) Appointed 30 June 1994, Resigned 06 March 2009	Resigned
	Jennifer Fuller - Director (British, 73 years old, born February 1953)	Resigned
	Jennifer Fuller - Director (British, 73 years old, born February 1953) Appointed 12 October 2009, Resigned 19 February 2014	Resigned
	Karen McConnell - Director (American, 73 years old, born September 1953) Appointed 09 February 2006	Active
	Mohsen Mehra - Director (British, 71 years old, born June 1955) Appointed 19 February 2019	Active
	Martin Sandle - Director (British, 80 years old, born March 1946) Appointed 12 October 2009, Resigned 19 February 2014	Resigned
	Martin Sandle - Director (British, 80 years old, born March 1946) Appointed 19 July 1993, Resigned 13 May 1996	Resigned
	Antonella Santini - Director (Italian, 68 years old, born June 1958) Appointed 19 July 1993, Resigned 14 January 1994	Resigned
	Aldwych Secretaries Limited - Secretary Appointed 31 May 1997, Resigned 06 December 2005	Resigned
	Axeguild Limited - Secretary Appointed 14 May 1993, Resigned 31 May 1997	Resigned
	Castlegate Secretaries Limited - Secretary Appointed 06 December 2005, Resigned 21 December 2009	Resigned
	Clyde Secretaries Limited - Secretary Appointed 25 February 2019, Resigned 24 January 2024	Resigned
	Gordon & Company (Property Consultants) Limited - Secretary Appointed 17 February 2014, Resigned 08 August 2017	Resigned
	Hml Company Secretarial Services Limited - Secretary Appointed 08 August 2017, Resigned 12 July 2018	Resigned
	St Peters Trust Company Limited - Secretary	Resigned
	Webmain Limited - Director Appointed 14 May 1993, Resigned 19 July 1993	Resigned

Secretaries

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	Jennifer Fuller - Secretary (British) Appointed 21 December 2009, Resigned 19 February 2014	Resigned
	Aldwych Secretaries Limited - Secretary Appointed 31 May 1997, Resigned 06 December 2005	Resigned
	Axeguild Limited - Secretary Appointed 14 May 1993, Resigned 31 May 1997	Resigned
	Castlegate Secretaries Limited - Secretary Appointed 06 December 2005, Resigned 21 December 2009	Resigned
	Clyde Secretaries Limited - Secretary Appointed 25 February 2019, Resigned 24 January 2024	Resigned
	Gordon & Company (Property Consultants) Limited - Secretary Appointed 17 February 2014, Resigned 08 August 2017	Resigned
	Hml Company Secretarial Services Limited - Secretary Appointed 08 August 2017, Resigned 12 July 2018	Resigned
	St Peters Trust Company Limited - Secretary	Resigned

Other Company Directorships

Karen McConnell
No companies found

Mohsen Mehra
No companies found

Balance Sheet

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Accounts Date	23-Jun-2024	23-Jun-2022	23-Jun-2021
Balance Sheet
Fixed Assets	-	-	6
Current Assets	-	-	0
Creditors Due Within One Year	-	-	0
Working Cap	-	-	0
Total Assets Less Current Liabilities	6	6	6
Long-term Liabilities	-	-	0
Net Assets	6	6	6
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	6	6	6

Common Size Financial Analysis

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Accounts Date	23-Jun-2024	23-Jun-2022	23-Jun-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	100.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	0.0%
Creditors Due Within One Year	-	-	0.0%
Net Current Assets Liabilities	-	-	0.0%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	100.0%

Financial Ratio Analysis

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Accounts Date	23-Jun-2024	23-Jun-2022	23-Jun-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	∞
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	23-Jun-2024	23-Jun-2022	23-Jun-2021
Assets	-	-	6
Debt	-	-	0
Net Assets/Debt	6	6	6

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W9 2PT

	HAIRWORKS (LONDON) LTD 55 ACRESFIELD ROAD, SALFORD, W9 2PT
	LITTLE SWEETHEARTS NURSERY SCHOOL LIMITED ST. SAVIOUR'S CHURCH HALL, WARWICK AVENUE, LONDON, W9 2PT
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	40 WARWICK AVENUE LIMITED 40 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PT
	ICEBERGS LIMITED 42 WARWICK AVENUE, LONDON, W9 2PT
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