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WARWICK WAY PROPERTIES LIMITED

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

This company is commonly known as Warwick Way Properties Limited. The company was founded 28 years ago and was given the registration number 03106178. The firm's registered office is in NORTH FINCHLEY. You can find them at Yva House Yva House, 811 High Road, North Finchley, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK WAY PROPERTIES LIMITED
Company Number:03106178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:26 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yva House Yva House, 811 High Road, North Finchley, London, England, N12 8JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Tretawn Park, Mill Hill, London, United Kingdom, NW7 4PS

Secretary25 September 1995Active
27 Tretawn Park, Mill Hill, London, United Kingdom, NW7 4PS

Director25 September 1995Active
637 Green Lanes, London, N8 0RE

Secretary25 September 1995Active
H R House 447a High Road, North Finchley, London, N12 0AF

Director25 September 1995Active
27 Tretawn Park, Mill Hill, London, NW7 4PS

Director25 September 1995Active

People with Significant Control

Mr Vidhyut Krishnakumar Lakhani
Notified on:25 September 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:27 Tretawn Park, Mill Hill, London, United Kingdom, NW7 4PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-19Accounts

Change account reference date company previous shortened.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2023-03-07Officers

Termination director company with name termination date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person secretary company with change date.

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2020-10-07Officers

Change person director company with change date.

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