47 Warwick Road (Freehold) Limited

Company Registration Number: 05048086

Company registered in England and Wales

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47 Warwick Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 18 February 2004.

Registered Address

47 WARWICK ROAD
LONDON
SW5 9UP

There are 7 companies currently registered at this postcode, including this one.

All companies at SW5 9UP

Registration Data

Company Number

05048086

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,863£2,940£1,009£4,942£786£701£655
of which Cash £1,863£2,940£1,009£4,942£786£701£655
Total Assets £1,863£2,940£1,009£4,942£786£701£655
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,863£2,940£1,009£4,942£786£701£655
Total Net Worth £1,863£2,940£1,009£4,942£786£701£655

Previous Names

No previous names

Company Officers

  • SAPRIKO, Veronika

    Secretary

    Appointed on 25 February 2008

     

    Nationality: Russian

    Occupation: Internal Auditor

    Flat B 47
    Warwick Road
    London
    SW5 9UP

  • DE LECAROS AQUISE, Karena

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Private Equity Advisor

    Month of birth: March 1978

    47 Warwick Road
    London
    SW5 9UP

  • HAU, Ting Yui

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: It Professional

    Month of birth: April 1983

    Flat C 47
    Warwick Road
    London
    SW5 9UP

  • JAMES, Alex H

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Student Mba At Lbs

    Month of birth: May 1977

    Flat A, 47
    Warwick Road
    London
    SW5 9UP
    United Kingdom

  • KING, Justina

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    47 Warwick Road
    London
    SW5 9UP

  • SAPRIKO, Veronika

    Director

    Appointed on 25 February 2008

     

    Nationality: Russian

    Occupation: Internal Auditor

    Month of birth: June 1978

    Flat B 47
    Warwick Road
    London
    SW5 9UP

  • CORONNA, Jack Anthony

    Secretary

    Appointed on 18 February 2004

    Resigned on 31 December 2006

    118 Cromwell Road
    London
    SW7 4EF

  • JAMES, Karena Isabella De Lecaros Aquise

    Secretary

    Appointed on 31 December 2006

    Resigned on 25 February 2008

    6 Waterloo House
    Hyde Park Barracks Knightsbridge
    London
    SW7 1SE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAMBURY, Clive Joseph

    Director

    Appointed on 18 February 2004

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1950

    Apt.921 Cabo Bermejo Urb.
    Guadalmansa Estepona
    Malaga
    Ctra.168km Cadiz
    FOREIGN
    Spain

  • CORONNA, Jack Anthony

    Director

    Appointed on 18 February 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1946

    118 Cromwell Road
    London
    SW7 4EF

  • TWYMAN, Victoria St Clair

    Director

    Appointed on 25 April 2005

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    Flat 1
    47 Warwick Road
    London
    SW5 9UP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62RG063. Transaction: MzE3MTY3OTY0MmFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEMHI. Transaction: MzE3MDc3MjM1OWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52HNBJS. Transaction: MzE0Mzc5MjcxOGFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFH2G. Transaction: MzE0MzcxNTg2NGFkaXF6a2N4.

  5. 9 March 2016 Director's details changed for Mr Alex H James on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52CFGYR. Transaction: MzE0MzYyNTczM2FkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42MP9XT. Transaction: MzExODY5MDQ4NWFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOZEA. Transaction: MzExODY4ODM1M2FkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EMM022. Transaction: MzEwNTc5OTIyOWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDEAI. Transaction: MzA5NjkxOTAyNmFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25L0SPU. Transaction: MzA3NTY2MTExOWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXR1T. Transaction: MzA3NDY4ODk0OGFkaXF6a2N4.

  12. 18 March 2013 Director's details changed for Karena De Lecaros Aquise on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24CXR15. Transaction: MzA3NDU5ODA5OGFkaXF6a2N4.

  13. 17 March 2013 Appointment of Miss Justina King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CXR1L. Transaction: MzA3NDU5ODEwNmFkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1NNAZ. Transaction: MzA2Njk0NDY2MmFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D3H22. Transaction: MzA1Mzk0MzUwNmFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X0QT7SFU. Transaction: MzAzMzc5MTM2OWFkaXF6a2N4.

  17. 14 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0SCLSFT. Transaction: MzAzMzc3MDkwN2FkaXF6a2N4.

  18. 9 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X83RGN9B. Transaction: MzAyMzAwNDcyOWFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Veronika Sapriko on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6YJIN7W. Transaction: MzAyMjg0Mzk2MWFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 6 March 2010 no member list [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYZX2I5G. Transaction: MzAxMTAyNzQ4OWFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Veronika Sapriko on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYZX1I5F. Transaction: MzAxMTAxOTAyNGFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Karena De Lecaros Aquise on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYZWYI5B. Transaction: MzAxMTAxOTAyMWFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Ting Yui Hau on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYZWZI5C. Transaction: MzAxMTAxOTAyMmFkaXF6a2N4.

  24. 20 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARJW5FSS. Transaction: MzAwNTM0Mjg1MmFkaXF6a2N4.

  25. 10 March 2009 Annual return made up to 06/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGTI80S. Transaction: MjAyNzczODY2OWFkaXF6a2N4.

  26. 10 March 2009 Director appointed mr alex h james [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGTH80R. Transaction: MjAyNzYyNjEzMGFkaXF6a2N4.

  27. 7 August 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1IB21W3. Transaction: MjAxMDU0MDgyNmFkaXF6a2N4.

  28. 26 March 2008 Director appointed ting yui hau [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXSUY6C. Transaction: MjAwMjA2NDkxOGFkaXF6a2N4.

  29. 26 March 2008 Director and secretary appointed veronika sapriko [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXT9Y6S. Transaction: MjAwMjA2NDcwN2FkaXF6a2N4.

  30. 26 March 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFXT8Y6R. Transaction: MjAwMjA2NDA4NGFkaXF6a2N4.

  31. 6 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ARW69XQZ. Transaction: MjAwMDg5NDAxMWFkaXF6a2N4.

  32. 27 February 2008 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: AX6P6XJO. Transaction: MjAwMDMyNjgyOWFkaXF6a2N4.

  33. 29 May 2007 Registered office changed on 29/05/07 from: ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5NjI4NmFkaXF6a2N4.

  34. 21 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1NDIzNmFkaXF6a2N4.

  35. 31 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4NjM3MWFkaXF6a2N4.

  36. 31 January 2007 Registered office changed on 31/01/07 from: 6-9 quality court chancery lane london WC2A 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwODEzNGFkaXF6a2N4.

  37. 31 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxMjAyNGFkaXF6a2N4.

  38. 23 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1Mzg4OGFkaXF6a2N4.

  39. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2Mjg5MmFkaXF6a2N4.

  40. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM3MDQ3MWFkaXF6a2N4.

  41. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3Nzk3OWFkaXF6a2N4.

  42. 16 March 2005 Annual return made up to 18/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1Mjg3N2FkaXF6a2N4.

  43. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3NDU2NmFkaXF6a2N4.

  44. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3NjgxN2FkaXF6a2N4.

  45. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU5NTc5NWFkaXF6a2N4.

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