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WARWICK GARDENS HOUSE RTM COMPANY LIMITED

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

This company is commonly known as Warwick Gardens House Rtm Company Limited. The company was founded 18 years ago and was given the registration number 05618672. The firm's registered office is in BROMLEY. You can find them at One, Sherman Road, Bromley, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARWICK GARDENS HOUSE RTM COMPANY LIMITED
Company Number:05618672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Sherman Road, Bromley, Kent, BR1 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capstone Property Management, Monkville House, Monkville Avenue, London, England, NW11 0AH

Director20 September 2018Active
22 Warwick Gardens House, Azenby Road Peckham, London, SE15 5AJ

Director10 November 2005Active
28, Avon Way, London, England, E18 2AR

Director08 June 2022Active
Flat 8, 22 Warwick Gardens House, Azenby Road, London, England, SE15 5AJ

Director25 January 2017Active
15 Warwick Gardens House, Azenby Road Peckham, London, SE15 5AJ

Secretary10 November 2005Active
9, St Marks Road, Bromley, England, BR2 9HG

Corporate Secretary31 October 2006Active
One, Sherman Road, Bromley, England, BR1 3JH

Director19 June 2013Active
3, Queen Street, Mayfair, London, W1J 5PA

Director11 January 2013Active
Capstone Property Management, Monkville House, Monkville Avenue, London, England, NW11 0AH

Director28 May 2019Active
15, Azenby Road, Peckham, London, SE15 5AJ

Director08 May 2009Active
9 Warwick Gardens House, Azenby Road Peckham, London, SE15 5AJ

Director10 November 2005Active
1 Warwick Gardens House, 93-99 Azenby Road, London, SE15 5AJ

Director06 March 2008Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Address

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

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2021-11-02Address

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

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2021-11-02Officers

Termination secretary company with name termination date.

Download
2021-04-20Officers

Change corporate secretary company with change date.

Download
2021-04-20Address

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

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Appoint person director company with name date.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-01-25Officers

Change person director company with change date.

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