9 Warwick Court Limited

Company Registration Number: 03843632

Company registered in England and Wales

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9 Warwick Court Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in London.

Registered Address

COBHAM HOUSE 9 WARWICK COURT
GRAY'S INN
LONDON
WC1R 5DJ

There are 66 companies currently registered at this postcode, including this one.

All companies at WC1R 5DJ

Registration Data

Company Number

03843632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,173,841£1,180,967£1,188,221£1,195,628£1,203,217£1,211,701
Current Assets £54,055£45,285£61,491£52,193£44,555£34,234
of which Cash £30,014£33,416£37,568£48,023£36,230£25,780
Total Assets £1,227,896£1,226,252£1,249,712£1,247,821£1,247,772£1,245,935
Current Liabilities £70,834£58,389£56,247£59,111£65,414£72,028
Net Current Assets £-16,779£-13,104£5,244£-6,918£-20,859£-37,794
Total Net Worth £1,157,062£1,167,863£1,193,465£1,188,710£1,182,358£1,173,907

Previous Names

No previous names

Company Officers

  • BALDWIN, Keith Reginald

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1948

    Cobham House
    9 Warwick Court
    Gray's Inn
    London
    WC1R 5DJ

  • FELIX, Richard, Captain

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    Cobham House
    9 Warwick Court
    Gray's Inn
    London
    WC1R 5DJ

  • GREEN, Diana Margaret, Dr

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    Cobham House
    9 Warwick Court
    Gray's Inn
    London
    WC1R 5DJ

  • PICK, Robin Alexander

    Director

    Appointed on 30 November 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    Cobham House
    9 Warwick Court
    Gray's Inn
    London
    WC1R 5DJ

  • GARRETT, Margaret

    Secretary

    Appointed on 30 November 2000

    Resigned on 12 July 2001

    1 Mayhew Close
    London
    E4 8BB

  • NICOLI, Sara

    Secretary

    Appointed on 12 July 2001

    Resigned on 31 October 2012

    Cobham House
    9 Warwick Court
    Gray's Inn
    London
    WC1R 5DJ

  • PETERS, Robert Geoffrey, Air Vice Marshal

    Secretary

    Appointed on 17 September 1999

    Resigned on 30 November 2000

    156 Sheerstock
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8EX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    72 New Bond Street
    London
    W1S 1RR

  • COBHAM, Michael John, Sir

    Director

    Appointed on 17 September 1999

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Life Presidant Of Cobham Plc

    Month of birth: February 1927

    The Manor House
    Martin
    Fordingbridge
    Hampshire
    SP6 3LN

  • FULTON, Thomas Rodley, Captain

    Director

    Appointed on 30 November 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    38 Queen Alexandra Park
    Queen Alexandra Road
    High Wycombe
    Bucks.
    HP11 2HB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5KK5I1E. Transaction: MzE2NDM4NzQ1NmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDWNT. Transaction: MzE1OTg5NTgxMmFkaXF6a2N4.

  3. 27 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UG95D. Transaction: MzE1MTY2NDA3MGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERMIX. Transaction: MzEzMzM5OTM5NWFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mr Keith Reginald Baldwin on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X4IERME9. Transaction: MzEzMzM5OTMzOGFkaXF6a2N4.

  6. 1 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADII7E. Transaction: MzEyNjAyMjIyNGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3THBD. Transaction: MzEwOTk5MzI4M2FkaXF6a2N4.

  8. 7 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZT32J. Transaction: MzEwMzI3NDE5N2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7JXN. Transaction: MzA4NzU3Njc5NmFkaXF6a2N4.

  10. 8 October 2013 Appointment of Mr Keith Reginald Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL98VN. Transaction: MzA4NjU3ODUwM2FkaXF6a2N4.

  11. 2 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9IOP. Transaction: MzA4MDgyMDQ5OWFkaXF6a2N4.

  12. 31 October 2012 Termination of appointment of Sara Nicoli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOTZVE. Transaction: MzA2NjczNjQzOGFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJLE7N. Transaction: MzA2NjU5OTI2MGFkaXF6a2N4.

  14. 2 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09WKH. Transaction: MzA2MDEyNDUzNGFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1LZTYDM. Transaction: MzA0NTUxMjA5OWFkaXF6a2N4.

  16. 1 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZAM9VEN. Transaction: MzAzOTc4NDQ5NGFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XN3K1O84. Transaction: MzAyNTIzNjY1N2FkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Captain Richard Felix on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3JZO81. Transaction: MzAyNTIzNDY3NGFkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Mr Robin Alexander Pick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3K0O83. Transaction: MzAyNTIzNDY3NmFkaXF6a2N4.

  20. 14 October 2010 Secretary's details changed for Ms Sara Nicoli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN3JYO80. Transaction: MzAyNTIzNDY3MmFkaXF6a2N4.

  21. 30 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMM8ML9H. Transaction: MzAxODY2MTA0NWFkaXF6a2N4.

  22. 8 January 2010 Termination of appointment of Thomas Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0I1GHN. Transaction: MzAwNjY3OTkzMWFkaXF6a2N4.

  23. 4 December 2009 Appointment of Dr Diana Margaret Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB81IFHV. Transaction: MzAwNDIzOTQ5MGFkaXF6a2N4.

  24. 14 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XM1B4E3G. Transaction: MzAwMDc0OTk2NGFkaXF6a2N4.

  25. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30E6BZI. Transaction: MjAzODMzNDEzM2FkaXF6a2N4.

  26. 17 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6GI415. Transaction: MjAxNTc3Mzk5MWFkaXF6a2N4.

  27. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ6GH414. Transaction: MjAxNTc2ODA5N2FkaXF6a2N4.

  28. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ6GG413. Transaction: MjAxNTc2ODA5NGFkaXF6a2N4.

  29. 17 October 2008 Registered office changed on 17/10/2008 from cobham house 9 warwick court grays inn london WC1R 5DJ [View PDF]

    Category: Address. Type: 287. Barcode: XZ6GF412. Transaction: MjAxNTc2ODA5MmFkaXF6a2N4.

  30. 15 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABC3L1CY. Transaction: MjAwOTAyNjI4NWFkaXF6a2N4.

  31. 14 May 2008 Ad 08/11/07\gbp si [email protected]=200000\gbp ic 1000000/1200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0ITHZPD. Transaction: MjAwNTM1MDQxNWFkaXF6a2N4.

  32. 11 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMTEyOGFkaXF6a2N4.

  33. 3 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MzE0NGFkaXF6a2N4.

  34. 31 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNjY2MGFkaXF6a2N4.

  35. 27 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3MzM2NWFkaXF6a2N4.

  36. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI2MTAwNmFkaXF6a2N4.

  37. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0ODI4MGFkaXF6a2N4.

  38. 21 December 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDgyNzg0NGFkaXF6a2N4.

  39. 11 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NTM4NmFkaXF6a2N4.

  40. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5MTA5MmFkaXF6a2N4.

  41. 11 May 2005 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NTQ4M2FkaXF6a2N4.

  42. 7 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQ4ODc1MWFkaXF6a2N4.

  43. 25 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyNjA0MmFkaXF6a2N4.

  44. 30 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM0NDk3MWFkaXF6a2N4.

  45. 30 December 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjc5Njc0NmFkaXF6a2N4.

  46. 18 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0MjA2MGFkaXF6a2N4.

  47. 28 November 2002 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM0ODQ5MGFkaXF6a2N4.

  48. 22 October 2002 Ad 30/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg0Njk2MWFkaXF6a2N4.

  49. 22 October 2002 Return made up to 17/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyMjg4NmFkaXF6a2N4.

  50. 29 October 2001 Ad 30/09/01--------- £ si [email protected]=999998 £ ic 2/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY1NDg3NWFkaXF6a2N4.

  51. 16 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ1Mjg1MWFkaXF6a2N4.

  52. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4MjQyNWFkaXF6a2N4.

  53. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3NzI5MmFkaXF6a2N4.

  54. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIyNzQ0N2FkaXF6a2N4.

  55. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg1OTk2OWFkaXF6a2N4.

  56. 4 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyOTYyN2FkaXF6a2N4.

  57. 4 October 2000 Registered office changed on 04/10/00 from: 100 new bond street london W1Y 0RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTczMzUxMGFkaXF6a2N4.

  58. 7 December 1999 £ nc 1000/1500000 17/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjY0MjU2OWFkaXF6a2N4.

  59. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzODI4NGFkaXF6a2N4.

  60. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgzMDE5N2FkaXF6a2N4.

  61. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQxMTEyMmFkaXF6a2N4.

  62. 17 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkyNDczOGFkaXF6a2N4.

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