89 Warwick Road Limited

Company Registration Number: 05041015

Company registered in England and Wales

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89 Warwick Road Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

05041015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,347£6,418£5,945£21,056£10,570£10,301
of which Cash £80£4,220£3,710£207£295£608
Total Assets £9,347£6,418£5,945£21,056£10,570£10,301
Current Liabilities £9,347£6,418£5,945£21,056£10,570£10,301
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,008£4,008£4,008£4,008£4,008£4,008

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2004

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • THOMPSON, Simon

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1964

    30 Ashburnham Tower
    Worlds End Estate, Chelsea
    London
    SW10 0EE

  • ARDLEY, Deborah Jane

    Director

    Appointed on 11 February 2004

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1960

    12-14 Monastery Street
    Canterbury
    Kent
    CT1 1NJ

  • HANSON, Wendy Cookua

    Director

    Appointed on 11 June 2014

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1982

    89
    Warwick Road
    London
    SW5 9EZ
    Uk

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615K3AW. Transaction: MzE2OTg4NjMzMGFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N4EIP. Transaction: MzE0OTQ2OTkyNGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZ87K. Transaction: MzE0MjAyMjM1NGFkaXF6a2N4.

  4. 28 August 2015 Termination of appointment of Wendy Cookua Hanson as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4EPY31S. Transaction: MzEyOTk4NzY5OWFkaXF6a2N4.

  5. 30 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZHXZS. Transaction: MzEyMjIyODMyN2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4117ROQ. Transaction: MzExNzA3NzkzMmFkaXF6a2N4.

  7. 24 June 2014 Appointment of Wendy Cookua Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AA76W2. Transaction: MzEwMjQwMTMyOWFkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Deborah Ardley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5ODFM. Transaction: MzEwMTk1NDcyN2FkaXF6a2N4.

  9. 22 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3MXV. Transaction: MzEwMDUyOTQyM2FkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I18Y0. Transaction: MzA5NDMxNzc5MmFkaXF6a2N4.

  11. 27 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L24PUEVL. Transaction: MzA3NTI4MDQ2NGFkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKC62. Transaction: MzA3MjY0OTQzNmFkaXF6a2N4.

  13. 16 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXRCJ. Transaction: MzA2MjUyOTU3MmFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFMQ3. Transaction: MzA1MjM1MDQ0NWFkaXF6a2N4.

  15. 22 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIDGNWSW. Transaction: MzA0MjQ0NDY5NGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQW5URKT. Transaction: MzAzMjA4MDcyOGFkaXF6a2N4.

  17. 6 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKTAVM4T. Transaction: MzAyMDg5OTQ3OGFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XFQYWHR4. Transaction: MzAxMDAwNDQxOWFkaXF6a2N4.

  19. 20 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYTEXDE3. Transaction: MjA0MTY1NTE1OWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTB088F. Transaction: MjAyODMyNDM1NGFkaXF6a2N4.

  21. 25 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALOTP0VW. Transaction: MjAwNzg1MzgzOWFkaXF6a2N4.

  22. 15 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMzY2NGFkaXF6a2N4.

  23. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM5MTI4M2FkaXF6a2N4.

  24. 28 September 2007 Ad 20/09/07--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjIwNTMwOGFkaXF6a2N4.

  25. 4 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNzM3NGFkaXF6a2N4.

  26. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2MTE5NmFkaXF6a2N4.

  27. 12 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4ODg1NWFkaXF6a2N4.

  28. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc3MDk1M2FkaXF6a2N4.

  29. 5 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NTI5NGFkaXF6a2N4.

  30. 21 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4Mjg3M2FkaXF6a2N4.

  31. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzA0ODI5NWFkaXF6a2N4.

  32. 18 July 2005 Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxMDExOGFkaXF6a2N4.

  33. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTI4NDg2MmFkaXF6a2N4.

  34. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTkwODU1NGFkaXF6a2N4.

  35. 20 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI5Mjg3NWFkaXF6a2N4.

  36. 5 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI5MDk1NGFkaXF6a2N4.

  37. 3 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTczODc3MWFkaXF6a2N4.

  38. 23 February 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg1NDE1N2FkaXF6a2N4.

  39. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxNTQ0MmFkaXF6a2N4.

  40. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2NzM1MGFkaXF6a2N4.

  41. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NTUyNGFkaXF6a2N4.

  42. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc5MTg1NWFkaXF6a2N4.

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