3 Warwick Road Limited

Company Registration Number: 03669436

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Warwick Road Limited is a Private Company Limited by Guarantee first registered on 18 November 1998. Its current registered address is in London.

Registered Address

3A WARWICK ROAD
EALING
LONDON
W5 3XH

There are 12 companies currently registered at this postcode, including this one.

All companies at W5 3XH

Registration Data

Company Number

03669436

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,170£23,275£19,246£16,232£12,505£7,115£4,608
of which Cash £26,870£23,275£19,246£16,232£12,505£7,115£4,608
Total Assets £27,170£23,275£19,246£16,232£12,505£7,115£4,608
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £27,170£23,275£19,246£16,232£12,505£7,115£4,608
Total Net Worth £27,170£23,275£19,246£16,232£12,505£7,115£4,608

Previous Names

No previous names

Company Officers

  • NAILOR, Dawn Louise

    Secretary

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Accountant

    Flat B 3 Warwick Road
    Ealing
    London
    W5 3XH

  • MARTEN, Rodney Elliott

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    3a Warwick Road
    Ealing
    London
    W5 3XH

  • NAILOR, Dawn Louise

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Procurement Mi Analyst

    Month of birth: March 1971

    Flat B 3 Warwick Road
    Ealing
    London
    W5 3XH

  • OSMAN, Linda Jane

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1964

    Ground Floor Flat
    3 Warwick Road
    Ealing
    London
    W5 3XH

  • SHEPHERDSON, Howard

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    3a Warwick Road
    Ealing
    London
    W5 3XH

  • MARTEN, Rodney Elliott

    Secretary

    Appointed on 18 November 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: None

    3a Warwick Road
    Ealing
    London
    W5 3XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    26
    Church Street
    London
    NW8 8EP

  • COUPER, Robert Peter

    Director

    Appointed on 18 November 1998

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1967

    3b Warwick Road
    Ealing
    London
    W5 3XH

  • OSMAN, Sobhi Mohamad

    Director

    Appointed on 18 November 1998

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1956

    3 Warwick Road
    Eailing
    London
    W5 3XH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U06W. Transaction: MzE2NTY0MDk2NWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR0DF. Transaction: MzE2MjY4ODE5N2FkaXF6a2N4.

  3. 19 January 2016 Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YXFU17. Transaction: MzE0MDAwODY3OWFkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2L6H. Transaction: MzEzODE1MzUwNGFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8MDF. Transaction: MzEzNTk5MjM0MGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQG0R. Transaction: MzExNDUyNzc1NWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEWDK. Transaction: MzExMjcyMzc3M2FkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Howard Shepherdson on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3LXEWDC. Transaction: MzExMjcxNzAxM2FkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0NJS. Transaction: MzA5MTU5NzUzNGFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9NW8. Transaction: MzA5MDM0ODE1NWFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2A6E0. Transaction: MzA2OTYxNDYyNmFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N75X4B. Transaction: MzA2ODkwNzgzMGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM3UY. Transaction: MzA0OTg3Mzc0OGFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XK2T4ZVA. Transaction: MzA0ODYzMjQ3NmFkaXF6a2N4.

  15. 7 December 2011 Director's details changed for Dawn Louise Nailor on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XK2T2ZV8. Transaction: MzA0ODYxNTc5NGFkaXF6a2N4.

  16. 7 December 2011 Director's details changed for Howard Shepherdson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XK2T3ZV9. Transaction: MzA0ODYxNTc5NWFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB2X4Q56. Transaction: MzAyOTIyMDA0NGFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X24K5PEV. Transaction: MzAyNzYzNzAzM2FkaXF6a2N4.

  19. 25 November 2010 Director's details changed for Sobhi Mohammad Osman on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X24K4PEU. Transaction: MzAyNzYzNjk3OGFkaXF6a2N4.

  20. 25 November 2010 Director's details changed for Rodney Elliott Marten on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X24K3PET. Transaction: MzAyNzYzNjk3N2FkaXF6a2N4.

  21. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A92OLH2D. Transaction: MzAwODc1OTEyMWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XG3VBFST. Transaction: MzAwNDk4NzcwMGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Howard Shepherdson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3VAFSS. Transaction: MzAwNDk4MTAyMWFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Sobhi Mohammad Osman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3V9FSR. Transaction: MzAwNDk4MTAyMGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Linda Jane Osman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3V8FSQ. Transaction: MzAwNDk4MTAxOWFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Dawn Louise Nailor on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3V7FSP. Transaction: MzAwNDk4MTAxOGFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Rodney Elliott Marten on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3V6FSO. Transaction: MzAwNDk4MTAxN2FkaXF6a2N4.

  28. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM13V6HI. Transaction: MjAyMzI2MTk1OGFkaXF6a2N4.

  29. 15 December 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6DU5LC. Transaction: MjAyMDIzMjcyM2FkaXF6a2N4.

  30. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4ODI0N2FkaXF6a2N4.

  31. 20 November 2007 Annual return made up to 18/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1Mzg1MGFkaXF6a2N4.

  32. 14 December 2006 Annual return made up to 18/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4MzYwOGFkaXF6a2N4.

  33. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4MzYwOWFkaXF6a2N4.

  34. 14 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4MzYxMGFkaXF6a2N4.

  35. 17 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgwNDAxOWFkaXF6a2N4.

  36. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjEwMTY2OGFkaXF6a2N4.

  37. 9 December 2005 Annual return made up to 18/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTU3NTE4OWFkaXF6a2N4.

  38. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY0OTI2MmFkaXF6a2N4.

  39. 19 November 2004 Annual return made up to 18/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY3MTE1MWFkaXF6a2N4.

  40. 22 December 2003 Annual return made up to 18/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTIzNWFkaXF6a2N4.

  41. 10 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEwNzEyOWFkaXF6a2N4.

  42. 29 November 2002 Annual return made up to 18/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1NzIyMGFkaXF6a2N4.

  43. 14 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgyMjYzOWFkaXF6a2N4.

  44. 8 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM2NDE0OWFkaXF6a2N4.

  45. 21 November 2001 Annual return made up to 18/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0OTY2OGFkaXF6a2N4.

  46. 13 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDEyOGFkaXF6a2N4.

  47. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDczMTAxM2FkaXF6a2N4.

  48. 6 December 2000 Annual return made up to 18/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4OTI2MGFkaXF6a2N4.

  49. 6 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2MzM5M2FkaXF6a2N4.

  50. 19 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjYyMzYxMWFkaXF6a2N4.

  51. 5 January 2000 Annual return made up to 18/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1MTkwMWFkaXF6a2N4.

  52. 5 January 2000 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODIzMTgwOGFkaXF6a2N4.

  53. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg2OTc4NGFkaXF6a2N4.

  54. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2MzA2N2FkaXF6a2N4.

  55. 18 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE4MTA1NWFkaXF6a2N4.

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