154 Warwick Road Limited

Company Registration Number: 04273495

Company registered in England and Wales

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154 Warwick Road Limited is a Private Company Limited by Guarantee first registered on 20 August 2001. Its current registered address is in London.

Registered Address

154 WARWICK ROAD
LONDON
W14 8PS

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 8PS

Registration Data

Company Number

04273495

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,589£3,683£725£3,005£1,704£1,368£2,016
of which Cash £0£1,183£0£515£464£1,274£1,929
Total Assets £1,589£3,683£725£3,005£1,704£1,368£2,016
Current Liabilities £2,784£4,215£1,554£1,836£2,083£1,769£310
Net Current Assets £-1,195£-532£-829£1,169£-379£-401£1,706
Total Net Worth £-1,195£-532£-829£1,169£-379£-401£1,706

Previous Names

No previous names

Company Officers

  • HAMOUDA, Ayman

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    154
    Warwick Road
    London
    West Kensington
    W14 8PS
    England

  • HAMOUDA, Omar Sharif

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1977

    154
    Warwick Road
    London
    W14 8PS

  • PAPARGYROU, Kratinos

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1970

    9
    Sockrati Street
    Limassol
    4521
    Cyprus

  • HASAN, Sara

    Secretary

    Appointed on 15 January 2009

    Resigned on 22 January 2010

    16
    Queens Gate Place
    South Kensington
    London
    SW7 5NY

  • HOLDSWORTH, Christopher Leonard

    Secretary

    Appointed on 20 August 2001

    Resigned on 3 February 2003

    Squirrels Wood Horseshoe Ridge
    St Georges Hill
    Weybridge
    Surrey
    KT13 0NR

  • RIVERS, Michael

    Secretary

    Appointed on 20 May 2006

    Resigned on 1 February 2009

    Suite 24, 56 Gloucester Road
    South Kensington
    London
    SW7 4UB

  • RIVERS, Michael

    Secretary

    Appointed on 11 March 2003

    Resigned on 19 May 2006

    7 Coburn Gardens
    Cheltenham
    Gloucestershire
    GL51 0GE

  • HASAN, Amer

    Director

    Appointed on 11 March 2003

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: August 1971

    2nd Floor Flat 154 Warwick Road
    London
    W14 8PS

  • HASAN, Sara

    Director

    Appointed on 15 January 2009

    Resigned on 22 January 2010

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1981

    16
    Queens Gate Place
    South Kensington
    London
    SW7 5NY

  • HOLDSWORTH, Maria Carmen

    Director

    Appointed on 20 August 2001

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Squirrels Wood Horseshoe Ridge
    St Georges Hill
    Weybridge
    Surrey
    KT13 0NR

  • KIMIWADA, Takako

    Director

    Appointed on 11 March 2003

    Resigned on 10 June 2013

    Nationality: Japanese

    Occupation: Interpreter

    Month of birth: February 1968

    First Floor Flat 154 Warwick Road
    London
    W14 8PS

  • RIVERS, Michael

    Director

    Appointed on 11 March 2003

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1968

    7 Coburn Gardens
    Cheltenham
    Gloucestershire
    GL51 0GE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X690AFVE. Transaction: MzE3ODQ0ODUwMmFkaXF6a2N4.

  2. 6 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzU4NzA5NGFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71G9F. Transaction: MzE2MzU4NzA3OWFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMzk3MGFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5335G5L. Transaction: MzE0NDU3ODUxMmFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI28RK. Transaction: MzEzNDU2NzI3NWFkaXF6a2N4.

  7. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J5YUH. Transaction: MzEyNDU5NTc1MmFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES1ALC. Transaction: MzEwNjExMDkwNWFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDWGX. Transaction: MzEwMDc4MDEwNmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY94A6. Transaction: MzA4NjkyNTg4MmFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mr Ayman Hamouda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FACBXS. Transaction: MzA4MzcyOTE4M2FkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Takako Kimiwada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A92EJE. Transaction: MzA3OTUxNDI1OGFkaXF6a2N4.

  13. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DXRD5. Transaction: MzA3Nzk3NjA3NWFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTI3DT. Transaction: MzA2MzYzMzg4N2FkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNVZF. Transaction: MzA1ODIxODEzOWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XK4SPWXV. Transaction: MzA0MjU1OTczMGFkaXF6a2N4.

  17. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AP4H8T5Q. Transaction: MzAzNTUzNzI2NmFkaXF6a2N4.

  18. 7 December 2010 Appointment of Mr Omar Sharif Hamouda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5JVCPQ7. Transaction: MzAyODM5NTE2OGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 20 August 2010 no member list [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0TN0MSR. Transaction: MzAyMTg4Mjc4OWFkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Takako Kimiwada on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X0TMYMSO. Transaction: MzAyMTg4MjY0MGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Mr Kratinos Papargyrou on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X0TMZMSP. Transaction: MzAyMTg4MjY0NGFkaXF6a2N4.

  22. 13 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARXV2MFW. Transaction: MzAyMTM3NDk5NWFkaXF6a2N4.

  23. 4 August 2010 Termination of appointment of Sara Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT87KM9K. Transaction: MzAyMDc3OTk0MGFkaXF6a2N4.

  24. 4 August 2010 Termination of appointment of Amer Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT87DM9D. Transaction: MzAyMDc3OTkzMWFkaXF6a2N4.

  25. 4 August 2010 Termination of appointment of Sara Hasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT863M92. Transaction: MzAyMDc3OTc1M2FkaXF6a2N4.

  26. 18 September 2009 Annual return made up to 20/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0VWDCQ. Transaction: MjA0MTU3NDU2MGFkaXF6a2N4.

  27. 18 September 2009 Secretary appointed mrs sara hasan [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0VVDCP. Transaction: MjA0MTU1MjcwMGFkaXF6a2N4.

  28. 18 September 2009 Director appointed mrs sara hasan [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0SEDC5. Transaction: MjA0MTU1MjQ1OGFkaXF6a2N4.

  29. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L404EB5N. Transaction: MjAzNjMxNDc2M2FkaXF6a2N4.

  30. 3 February 2009 Appointment terminated secretary michael rivers [View PDF]

    Category: Officers. Type: 288b. Barcode: XNNGO71J. Transaction: MjAyNDgwODg2NmFkaXF6a2N4.

  31. 10 September 2008 Annual return made up to 20/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKML30H. Transaction: MjAxMzEyMTc1NmFkaXF6a2N4.

  32. 10 September 2008 Director appointed mr kratinos papargyrou [View PDF]

    Category: Officers. Type: 288a. Barcode: XQKMK30G. Transaction: MjAxMzExNzgwM2FkaXF6a2N4.

  33. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALLTO0VS. Transaction: MjAwNzg1NjQ4OGFkaXF6a2N4.

  34. 23 June 2008 Registered office changed on 23/06/2008 from suite 24 56 gloucester road london SW7 4UB [View PDF]

    Category: Address. Type: 287. Barcode: AOM4O0Q2. Transaction: MjAwNzY3MzU4OGFkaXF6a2N4.

  35. 18 September 2007 Annual return made up to 20/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5OTAwNWFkaXF6a2N4.

  36. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzODM4MGFkaXF6a2N4.

  37. 8 January 2007 Registered office changed on 08/01/07 from: 7 coburn gardens cheltenham gloucestershire GL51 0GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIyNjI0NWFkaXF6a2N4.

  38. 8 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUwNDI5MWFkaXF6a2N4.

  39. 13 September 2006 Annual return made up to 20/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxNDE5M2FkaXF6a2N4.

  40. 18 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNzA1NmFkaXF6a2N4.

  41. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1NjE3OGFkaXF6a2N4.

  42. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwMTc5OWFkaXF6a2N4.

  43. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzNjM1MmFkaXF6a2N4.

  44. 19 September 2005 Annual return made up to 20/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4MjEyMWFkaXF6a2N4.

  45. 31 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkwMTI5MGFkaXF6a2N4.

  46. 20 September 2004 Annual return made up to 20/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwMzkzMmFkaXF6a2N4.

  47. 19 July 2004 Registered office changed on 19/07/04 from: 154 warwick road london W14 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIzODM1NmFkaXF6a2N4.

  48. 14 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzMyMTk4NmFkaXF6a2N4.

  49. 28 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2NDE3MWFkaXF6a2N4.

  50. 27 October 2003 Annual return made up to 20/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNTIxMGFkaXF6a2N4.

  51. 8 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDgwOTg3OGFkaXF6a2N4.

  52. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwODEwOGFkaXF6a2N4.

  53. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk4NTQ1NWFkaXF6a2N4.

  54. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk5NjI0MGFkaXF6a2N4.

  55. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg2Mzc2OGFkaXF6a2N4.

  56. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4Mzg5NWFkaXF6a2N4.

  57. 30 October 2002 Annual return made up to 20/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwMzI1NWFkaXF6a2N4.

  58. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQzOTMyMWFkaXF6a2N4.

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