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3 WARWICK ROAD LIMITED

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

This company is commonly known as 3 Warwick Road Limited. The company was founded 26 years ago and was given the registration number 03669436. The firm's registered office is in LONDON. You can find them at 3a Warwick Road, Ealing, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 WARWICK ROAD LIMITED
Company Number:03669436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3a Warwick Road, Ealing, London, W5 3XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B 3 Warwick Road, Ealing, London, W5 3XH

Secretary30 November 2000Active
3a Warwick Road, Ealing, London, W5 3XH

Director18 November 1998Active
Flat B 3 Warwick Road, Ealing, London, W5 3XH

Director18 November 1998Active
Ground Floor Flat, 3 Warwick Road, Ealing, W5 3XH

Director18 November 1998Active
3a Warwick Road, Ealing, W5 3XH

Director18 November 1998Active
3a Warwick Road, Ealing, London, W5 3XH

Secretary18 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1998Active
3b Warwick Road, Ealing, London, W5 3XH

Director18 November 1998Active
3 Warwick Road, Eailing, London, W5 3XH

Director18 November 1998Active

People with Significant Control

Mrs Dawn Louise Nailor
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:3a Warwick Road, London, W5 3XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Jane Osman
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:3a Warwick Road, London, W5 3XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Elliott Marten
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:3a Warwick Road, London, W5 3XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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