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154 WARWICK ROAD LIMITED

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

This company is commonly known as 154 Warwick Road Limited. The company was founded 22 years ago and was given the registration number 04273495. The firm's registered office is in LONDON. You can find them at Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, United Kingdom. This company's SIC code is 98000 - Residents property management.

Company Information

Name:154 WARWICK ROAD LIMITED
Company Number:04273495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:24 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, United Kingdom, United Kingdom, W12 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement 32 Woodstock Grove, Basement, 32, London, United Kingdom, W12 8LE

Corporate Secretary19 June 2019Active
154, Warwick Road, London, England, W14 8PS

Director22 August 2013Active
Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, United Kingdom, W12 8LE

Director22 July 2010Active
9, Sockrati Street, Limassol, Cyprus, 4521

Director10 January 2008Active
16, Queens Gate Place, South Kensington, London, SW7 5NY

Secretary15 January 2009Active
Squirrels Wood Horseshoe Ridge, St Georges Hill, Weybridge, KT13 0NR

Secretary20 August 2001Active
Suite 24, 56 Gloucester Road, South Kensington, London, SW7 4UB

Secretary20 May 2006Active
7 Coburn Gardens, Cheltenham, GL51 0GE

Secretary11 March 2003Active
2nd Floor Flat 154 Warwick Road, London, W14 8PS

Director11 March 2003Active
16, Queens Gate Place, South Kensington, London, SW7 5NY

Director15 January 2009Active
Squirrels Wood Horseshoe Ridge, St Georges Hill, Weybridge, KT13 0NR

Director20 August 2001Active
First Floor Flat 154 Warwick Road, London, W14 8PS

Director11 March 2003Active
7 Coburn Gardens, Cheltenham, GL51 0GE

Director11 March 2003Active

People with Significant Control

Mr Ayman Hamouda
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:154 Warwick Road, 154 Warwick Road, London, England, W14 8PS
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Restoration

Administrative restoration company.

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2018-10-16Gazette

Gazette dissolved compulsory.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Gazette

Gazette filings brought up to date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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