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15 WARWICK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Warwick Road Limited. The company was founded 7 years ago and was given the registration number 10719145. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 WARWICK ROAD LIMITED
Company Number:10719145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, SW5 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, United Kingdom, SW5 0QT

Corporate Secretary10 April 2017Active
8 Hogarth Place, London, SW5 0QT

Director09 May 2018Active
8 Hogarth Place, London, SW5 0QT

Director10 April 2017Active

People with Significant Control

Mr Andrew Jakubowski
Notified on:01 July 2018
Status:Active
Date of birth:July 1958
Nationality:British
Address:8 Hogarth Place, London, SW5 0QT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles James Coronna
Notified on:10 April 2017
Status:Active
Date of birth:March 1983
Nationality:British
Address:8 Hogarth Place, London, SW5 0QT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Change corporate secretary company with change date.

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2019-12-07Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2018-05-19Accounts

Accounts with accounts type dormant.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-04-10Incorporation

Incorporation company.

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