1 West Warwick Place Limited

Company Registration Number: 05520790

Company registered in England and Wales

Approximate Location Map
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1 West Warwick Place Limited is a Private Company Limited by Guarantee first registered on 28 July 2005. Its current registered address is in London.

Registered Address

HELENA VINNICOMBE
13 MALWOOD ROAD
LONDON
SW12 8EN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW12 8EN

Registration Data

Company Number

05520790

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VINNICOMBE, Helena Victoria Brodie

    Secretary

    Appointed on 28 July 2005

     

    13 Malwood Road
    London
    SW12 8EN

  • DRUMMOND HAY, Joan

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    1 West Warwick Place
    London
    SW1V 2DH

  • HITCHENS, Nicola Ruth

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    116
    Settima Strada
    San Felice
    Segrate
    Milano
    20090
    Italy

  • TURL, Ann Margo

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1942

    1
    West Warwick Place
    London
    SW1V 2DH
    United Kingdom

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    82 St John Street
    London
    EC1M 4JN

  • DAHLSTROM, Carl Henrik

    Director

    Appointed on 28 July 2005

    Resigned on 8 November 2011

    Nationality: Swedish

    Occupation: Funds Management

    Month of birth: November 1976

    Top Floor Flat
    1 West Warwick Place
    London
    SW1V 2DH

  • DAHLSTROM, Jessica Josephine

    Director

    Appointed on 28 July 2005

    Resigned on 8 November 2011

    Nationality: Dutch

    Occupation: Economist

    Month of birth: March 1980

    Top Floor Flat
    1 West Warwick Place
    London
    SW1V 2DH

  • TURL, Anthony Richard

    Director

    Appointed on 28 July 2005

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1936

    1 West Warwick Place
    London
    SW1V 2DH

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNVGY. Transaction: MzE1NDE1OTgwM2FkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548FKVV. Transaction: MzE0NTUzNTIzMWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ75L. Transaction: MzEyODY4NTQzOWFkaXF6a2N4.

  4. 26 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440A2SY. Transaction: MzEyMDAyNjAxMWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TWFK. Transaction: MzEwNDY4ODI2M2FkaXF6a2N4.

  6. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DYKKO. Transaction: MzA5NjkzNzM0N2FkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKVJ6. Transaction: MzA4MjU2MzE1MWFkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XSAQ8. Transaction: MzA3NTIwNzM0MmFkaXF6a2N4.

  9. 20 August 2012 Registered office address changed from 1 West Warwick Place London SW1V 2DH on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQUENV. Transaction: MzA2MjY1NjQxM2FkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGP3VC. Transaction: MzA2MjU0NTc2OWFkaXF6a2N4.

  11. 1 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDRAP. Transaction: MzA1Njc2MjcyOWFkaXF6a2N4.

  12. 9 November 2011 Appointment of Mrs Nicola Ruth Hitchens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6SSZ3Z. Transaction: MzA0Njg1NzEzMGFkaXF6a2N4.

  13. 8 November 2011 Termination of appointment of Jessica Dahlstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4R7Z2A. Transaction: MzA0NjgzNjA2OGFkaXF6a2N4.

  14. 8 November 2011 Termination of appointment of Carl Dahlstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4QLZ2N. Transaction: MzA0NjgzNjAzN2FkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGQ6PWMG. Transaction: MzA0MjAwMzI4NmFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN1M3TBR. Transaction: MzAzNTc2MzU1NmFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XS8DZM72. Transaction: MzAyMDYzMTc5OWFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Jessica Josephine Klaassen on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XS8DXM70. Transaction: MzAyMDYzMTc0OWFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Mrs Ann Margo Turl on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XS8DYM71. Transaction: MzAyMDYzMTc1MGFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Joan Drummond Hay on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XS8DWM7Z. Transaction: MzAyMDYzMTc0OGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Carl Henrik Dahlstrom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XS8DVM7Y. Transaction: MzAyMDYzMTc0NmFkaXF6a2N4.

  22. 24 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMAI7JEF. Transaction: MzAxNDIyNTA2NGFkaXF6a2N4.

  23. 26 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T1JCQI. Transaction: MjA0MDA3MDcwNmFkaXF6a2N4.

  24. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQZBE9OL. Transaction: MjAzMjcxNzE4OWFkaXF6a2N4.

  25. 11 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOOP23M. Transaction: MjAxMDY2MDY5OWFkaXF6a2N4.

  26. 8 August 2008 Director's change of particulars / ann turl / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJODE230. Transaction: MjAxMDY1OTA3MmFkaXF6a2N4.

  27. 8 August 2008 Director's change of particulars / ann turl / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOCR23C. Transaction: MjAxMDY1OTA2MGFkaXF6a2N4.

  28. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2NOK05C. Transaction: MjAwNjUxMjU2NGFkaXF6a2N4.

  29. 14 April 2008 Director appointed mrs ann margot turl [View PDF]

    Category: Officers. Type: 288a. Barcode: XTOSSYVR. Transaction: MjAwMzIyMzA3OWFkaXF6a2N4.

  30. 11 April 2008 Appointment terminated director anthony turl [View PDF]

    Category: Officers. Type: 288b. Barcode: XTD0EYS7. Transaction: MjAwMzExMjk5NmFkaXF6a2N4.

  31. 4 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExMjEyOWFkaXF6a2N4.

  32. 4 October 2007 Registered office changed on 04/10/07 from: 11 moreton place london SW1V 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExMjY5NmFkaXF6a2N4.

  33. 31 July 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5MDkwM2FkaXF6a2N4.

  34. 31 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU5MDUyOWFkaXF6a2N4.

  35. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MjU3MGFkaXF6a2N4.

  36. 4 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzMTIzMmFkaXF6a2N4.

  37. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5Njg2MGFkaXF6a2N4.

  38. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxOTIyNGFkaXF6a2N4.

  39. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4Nzc2NmFkaXF6a2N4.

  40. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MDMwOGFkaXF6a2N4.

  41. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MTU2M2FkaXF6a2N4.

  42. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1MDM1NGFkaXF6a2N4.

  43. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA3NDcyOGFkaXF6a2N4.

  44. 12 August 2005 Registered office changed on 12/08/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI4NzE0M2FkaXF6a2N4.

  45. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYzNzkyMmFkaXF6a2N4.

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