38 WARWICK AVENUE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01640022
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: 38a Warwick Avenue 38a Warwick Avenue, London, W9 2PT, England
Accounts due: 23 June 2026
Confirmation statement due: 8 March 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38a Warwick Avenue 38a Warwick Avenue, London, W9 2PT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONNELL, Karen Louise Greenberg ACTIVE	Director	09 Feb 2006		England	September 1953	36, Warwick Avenue, London, W9 2PT, United Kingdom
MEHRA, Mohsen ACTIVE	Director	19 Feb 2019		United Kingdom	June 1955	38a Warwick Avenue, 38a Warwick Avenue, London, W9 2PT, England
FULLER, Jennifer Jayne RESIGNED	Secretary	21 Dec 2009	19 Feb 2014			Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	31 May 1997	06 Dec 2005			6th Floor, 81 Aldwych, London, WC2B 4RP
AXEGUILD LIMITED RESIGNED	Secretary	14 May 1993	31 May 1997			Aldwych House, 81 Aldwych, London, WC2B 4RP
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	06 Dec 2005	21 Dec 2009			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 2019	24 Jan 2024			The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED	Secretary	17 Feb 2014	08 Aug 2017			6, London Street, Paddington, London, W2 1HR, England
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Aug 2017	12 Jul 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
ST PETERS TRUST COMPANY LIMITED RESIGNED	Secretary		14 May 1993			Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands
ALBONETTI, Irene Harbeck RESIGNED	Director	13 May 1996	20 Jan 2006		October 1935	Flat A 38 Warwick Avenue, London, W9 2PT
ALBONETTI, Piero RESIGNED	Director	13 May 1996	20 Jan 2006		December 1924	Flat A 38 Warwick Avenue, London, W9 2PT
ALBONETTI, Sante Giovanni RESIGNED	Director	13 Mar 2006	09 May 2016	United Kingdom	March 1952	38b, Warwick Avenue, London, W9 2PT, United Kingdom
ANTONINI, Giorgio RESIGNED	Director	19 Jul 1993	17 Dec 1998		November 1938	Via Carona 34, Paradiso, Switzerland
BUCCHIONI, Amedeo RESIGNED	Director	30 Jun 1994	06 Mar 2009		July 1962	Flat C 38 Warwick Avenue, London, W9 2PT
FULLER, Jennifer Jayne RESIGNED	Director	12 Oct 2009	19 Feb 2014	United Kingdom	February 1953	Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
FULLER, Jennifer Jayne RESIGNED	Director		14 May 1993	United Kingdom	February 1953	27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX
SANDLE, Martin John, Mr. RESIGNED	Director	12 Oct 2009	19 Feb 2014	Switzerland	March 1946	Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
SANDLE, Martin John RESIGNED	Director	19 Jul 1993	13 May 1996		March 1946	Wistaria, St John's Road St Peter Port, Guernsey, Channel Islands, GY1 1WZ
SANTINI, Antonella RESIGNED	Director	19 Jul 1993	14 Jan 1994	England	June 1958	Flat 2 175-177 Sutherland Avenue, London, W9 1ET
WEBMAIN LIMITED RESIGNED	Director	14 May 1993	19 Jul 1993			2 Raymond Building, Grays Inn, London, WC1R 5BZ

MCCONNELL, Karen Louise Greenberg ACTIVE
Role: Director
Appointed on: 09 Feb 2006
Country of Residence: England
Date of birth: September 1953
Address: 36, Warwick Avenue, London, W9 2PT, United Kingdom

MEHRA, Mohsen ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 38a Warwick Avenue, 38a Warwick Avenue, London, W9 2PT, England

FULLER, Jennifer Jayne RESIGNED
Role: Secretary
Appointed on: 21 Dec 2009
Resigned on: 19 Feb 2014
Address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 06 Dec 2005
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

AXEGUILD LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 31 May 1997
Address: Aldwych House, 81 Aldwych, London, WC2B 4RP

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 21 Dec 2009
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ, England

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2019
Resigned on: 24 Jan 2024
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2014
Resigned on: 08 Aug 2017
Address: 6, London Street, Paddington, London, W2 1HR, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2017
Resigned on: 12 Jul 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

ST PETERS TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

ALBONETTI, Irene Harbeck RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 20 Jan 2006
Date of birth: October 1935
Address: Flat A 38 Warwick Avenue, London, W9 2PT

ALBONETTI, Piero RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 20 Jan 2006
Date of birth: December 1924
Address: Flat A 38 Warwick Avenue, London, W9 2PT

ALBONETTI, Sante Giovanni RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 38b, Warwick Avenue, London, W9 2PT, United Kingdom

ANTONINI, Giorgio RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 17 Dec 1998
Date of birth: November 1938
Address: Via Carona 34, Paradiso, Switzerland

BUCCHIONI, Amedeo RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 06 Mar 2009
Date of birth: July 1962
Address: Flat C 38 Warwick Avenue, London, W9 2PT

FULLER, Jennifer Jayne RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

FULLER, Jennifer Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX

SANDLE, Martin John, Mr. RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 19 Feb 2014
Country of Residence: Switzerland
Date of birth: March 1946
Address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

SANDLE, Martin John RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 13 May 1996
Date of birth: March 1946
Address: Wistaria, St John's Road St Peter Port, Guernsey, Channel Islands, GY1 1WZ

SANTINI, Antonella RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 14 Jan 1994
Country of Residence: England
Date of birth: June 1958
Address: Flat 2 175-177 Sutherland Avenue, London, W9 1ET

WEBMAIN LIMITED RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 19 Jul 1993
Address: 2 Raymond Building, Grays Inn, London, WC1R 5BZ

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