21 Warbeck Road Limited

Company Registration Number: 04999912

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Warbeck Road Limited is a Private Company Limited by Guarantee first registered on 19 December 2003. Its current registered address is in London.

Registered Address

21 WARBECK ROAD
SHEPHERD'S BUSH
LONDON
W12 8NS

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8NS

Registration Data

Company Number

04999912

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORBETT-WINDER, Ned

    Director

    Appointed on 3 January 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1985

    21 Warbeck Road
    Shepherd's Bush
    London
    W12 8NS

  • CORBETT-WINDER, Sarah

    Director

    Appointed on 3 January 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1986

    21 Warbeck Road
    Shepherd's Bush
    London
    W12 8NS

  • DINGLEY, Anna Jane

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    21 Warbeck Road
    Shepherd's Bush
    London
    W12 8NS

  • BRADBURY, Alexandra Rosario

    Secretary

    Appointed on 19 December 2003

    Resigned on 22 February 2015

    Nationality: British

    Occupation: Finance

    2nd Floor Flat At
    21 Warbeck Road
    London
    W12 8NS

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • BROWN, Richard Nevendram

    Director

    Appointed on 19 December 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    21 Warbeck Road
    London
    W12 8NS

  • DELL, Robin

    Director

    Appointed on 1 October 2009

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1976

    21 Warbeck Road
    Shepherd's Bush
    London
    W12 8NS

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • KEYNES, Nicholas

    Director

    Appointed on 1 August 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Music Writer Producer

    Month of birth: May 1972

    21 Warbeck Road
    London
    W12 8NS

  • MERALI, Shahin Hassanali Jivraj, Dr

    Director

    Appointed on 18 November 2014

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    23a
    Lyttelton Road
    London
    N2 0DN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzMzU5M2FkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTA4NTY4NGFkaXF6a2N4.

  3. 6 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GH95LC. Transaction: MzE1ODgyMjgwNWFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mrs Sarah Corbett-Winder as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: AP01. Barcode: X4Y4PQ35. Transaction: MzEzOTIzOTg5OWFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Ned Corbett-Winder as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: AP01. Barcode: X4Y4PPAX. Transaction: MzEzOTIzOTY4MmFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PF7S. Transaction: MzEzOTIzNzAzNWFkaXF6a2N4.

  7. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8M4O. Transaction: MzEzMTQ2MzAwNGFkaXF6a2N4.

  8. 22 September 2015 Termination of appointment of Alexandra Rosario Bradbury as a secretary on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM02. Barcode: X4GG8LX6. Transaction: MzEzMTQ2MjkzOGFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Shahin Hassanali Jivraj Merali as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X43UYPZD. Transaction: MzExOTgzMTU1NmFkaXF6a2N4.

  10. 24 March 2015 Termination of appointment of Robin Dell as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X43UYPVE. Transaction: MzExOTgzMTUzMGFkaXF6a2N4.

  11. 24 March 2015 Appointment of Ms Anna Jane Dingley as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X43UYPNF. Transaction: MzExOTgzMTQzNWFkaXF6a2N4.

  12. 13 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BJ6P. Transaction: MzExNTI2NTI2OGFkaXF6a2N4.

  13. 24 November 2014 Appointment of Mr Shahin Hassanali Jivraj Merali as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAHCI. Transaction: MzExMTkyMzg3MGFkaXF6a2N4.

  14. 3 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3JJ7C95. Transaction: MzExMDYyNTg4MGFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: A3FLZO8A. Transaction: MzExMDYyNTU4NWFkaXF6a2N4.

  16. 3 November 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3FLZOAI. Transaction: MzEwNzE2ODg0N2FkaXF6a2N4.

  17. 29 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwNDEzMjk3OWFkaXF6a2N4.

  18. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMDg1OGFkaXF6a2N4.

  19. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CXZ4. Transaction: MzA4NTI4MTg4MWFkaXF6a2N4.

  20. 5 February 2013 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X21K1D6R. Transaction: MzA3MjI3MjEwN2FkaXF6a2N4.

  21. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBE93D. Transaction: MzA2MzE0MTM4OWFkaXF6a2N4.

  22. 9 January 2012 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X107BWTD. Transaction: MzA1MDQyNDE1M2FkaXF6a2N4.

  23. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN15YX7S. Transaction: MzA0MzE1NzYyNWFkaXF6a2N4.

  24. 24 March 2011 Annual return made up to 19 December 2010 no member list [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X4I5NSPS. Transaction: MzAzNDM4NjY4NGFkaXF6a2N4.

  25. 17 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYC2IMMZ. Transaction: MzAyMTUyMTE4MmFkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 19 December 2009 no member list [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XV1NHHT7. Transaction: MzAxMDI3NTg5MWFkaXF6a2N4.

  27. 6 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZH65GFJ. Transaction: MzAwNjQ1NzQ3NWFkaXF6a2N4.

  28. 6 January 2010 Appointment of Mr Robin Dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9FLGF0. Transaction: MzAwNjQ0MzIxMGFkaXF6a2N4.

  29. 6 January 2010 Termination of appointment of Nicholas Keynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8QVGFK. Transaction: MzAwNjQ0MTc2N2FkaXF6a2N4.

  30. 24 January 2009 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8N86SJ. Transaction: MjAyNDE0NjQ2NWFkaXF6a2N4.

  31. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY7YT3YU. Transaction: MjAxNTQ3ODY1NmFkaXF6a2N4.

  32. 7 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MzQ0NmFkaXF6a2N4.

  33. 19 December 2007 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMDY2NGFkaXF6a2N4.

  34. 14 February 2007 Annual return made up to 19/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNDIyOGFkaXF6a2N4.

  35. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4NDI2N2FkaXF6a2N4.

  36. 16 January 2006 Annual return made up to 19/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMyMTE1NWFkaXF6a2N4.

  37. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk4NTk4M2FkaXF6a2N4.

  38. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI4ODIzNWFkaXF6a2N4.

  39. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA0Mzc3OGFkaXF6a2N4.

  40. 24 January 2005 Annual return made up to 19/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4MTg2MWFkaXF6a2N4.

  41. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzMzQyMmFkaXF6a2N4.

  42. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxNzI4MWFkaXF6a2N4.

  43. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzNjM5MWFkaXF6a2N4.

  44. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0ODI1N2FkaXF6a2N4.

  45. 27 July 2004 Registered office changed on 27/07/04 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

    Category: Address. Type: 287. Transaction: ODkwODQ1MDlhZGlxemtjeA.

  46. 27 July 2004 Registered office changed on 27/07/04 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA4NDUwOWFkaXF6a2N4.

  47. 13 July 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMzkwODgyNmFkaXF6a2N4.

  48. 8 July 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEzODg0MDM1MmFkaXF6a2N4.

  49. 22 June 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExOTcyMTkzOGFkaXF6a2N4.

  50. 7 May 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyODM1NzM1NmFkaXF6a2N4.

  51. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgzMjkyN2FkaXF6a2N4.

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