This company is commonly known as 35 Warwick Road Limited. The company was founded 18 years ago and was given the registration number 05609790. The firm's registered office is in LONDON. You can find them at 40 Bowling Green Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 35 WARWICK ROAD LIMITED |
|---|---|---|
| Company Number | : | 05609790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Bowling Green Lane, London, EC1R 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Bowling Green Lane, London, EC1R 0NE | Secretary | 21 February 2011 | Active |
| 40, Bowling Green Lane, London, EC1R 0NE | Director | 27 February 2014 | Active |
| 97 Old Brompton Road, London, SW7 3LD | Director | 31 January 2007 | Active |
| Upper Flat 183 Wandsworth, Bridge Road Fulham, London, SW6 2TT | Secretary | 02 November 2005 | Active |
| 97 Old Brompton Road, London, SW7 3LD | Secretary | 22 March 2010 | Active |
| 97, Old Brompton Road, London, SW7 3LD | Secretary | 22 March 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 02 November 2005 | Active |
| Flat 2, 36 Kempsford Gardens, London, SW5 | Director | 31 January 2007 | Active |
| Ground Floor Flat, 35 Warick Road, London, SW5 | Director | 31 January 2007 | Active |
| Flat 3 36 Kempsford Gardens, London, SW5 9LA | Director | 31 January 2007 | Active |
| 97 Old Brompton Road, London, SW7 3LD | Director | 02 November 2005 | Active |
| Flat 35a Warwick Road, London, SW5 9UL | Director | 01 October 2007 | Active |
| 35a Warwick Road, Earls Court, London, SW5 9UL | Director | 31 January 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 02 November 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-04 | Officers | Appoint person director company with name. | Download |
| 2014-03-03 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.