114 Warwick Way R.a. Limited

Company Registration Number: 05526877

Company registered in England and Wales

Approximate Location Map
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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.
114 Warwick Way R.a. Limited is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in London.

Registered Address

114 WARWICK WAY
LONDON
SW1V 1SD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 1SD

Registration Data

Company Number

05526877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£5£5
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£37,500£0
Net Current Assets £5£5£5£5£-37,495£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • CHAMBERS, Hilary Jane

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Qualification Development Manager

    Month of birth: April 1980

    114
    Warwick Way
    London
    SW1V 1SD

  • ROBERTS, Lucinda Rosanne

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: None

    Month of birth: November 1976

    86
    Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • SAUNDERS, Amy Faith

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1989

    114
    Warwick Way
    London
    SW1V 1SD

  • SMART, Lena Sucinilawati

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1958

    45
    Park Grove
    Derby
    Derbyshire
    DE22 1HG

  • CHAMBERS, Frances Clare

    Secretary

    Appointed on 8 February 2012

    Resigned on 5 February 2013

    6
    Danemere Street
    London
    SW15 1LT

  • MCCLELLAN, Rebecca Anne

    Secretary

    Appointed on 3 August 2005

    Resigned on 1 November 2006

    Ground Floor Flat
    114 Warwick Way, Pimlico
    London
    SW1V 1SD

  • NIGHTINGIRL, James Darrell

    Secretary

    Appointed on 6 July 2011

    Resigned on 7 October 2011

    59
    Oakley Gardens
    London
    SW3 5QQ

  • NIGHTINGIRL, James Darrell

    Secretary

    Appointed on 1 November 2006

    Resigned on 18 April 2011

    114a Warwick Way
    Pimlico
    London
    SW1V 1SD

  • CHAMBERS, Frances Clare

    Director

    Appointed on 11 June 2008

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1977

    114
    Warwick Way
    London
    SW1V 1SD
    England

  • HIRST, Elizabeth Jean

    Director

    Appointed on 3 August 2005

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    The Green
    Kirk Yetholm
    Kelso
    TD5 8PQ

  • HOGBIN, Walter

    Director

    Appointed on 12 January 2006

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: December 1937

    Codrington Court
    Codrington
    Bristol
    South Gloucestershire
    BS37 6RY

  • NIGHTINGIRL, James Darrell

    Director

    Appointed on 3 August 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    114a Warwick Way
    Pimlico
    London
    SW1V 1SD

  • ROUT, Joanne Elizabeth

    Director

    Appointed on 2 October 2006

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: January 1974

    114 Warwick Way
    London
    SW1V 1SD

  • TIWARI, Mary Lorraine

    Director

    Appointed on 10 August 2007

    Resigned on 18 August 2011

    Nationality: Irish

    Occupation: Head Of Media Relations-Goldwi

    Month of birth: August 1976

    114 Warwick Way
    London
    SW1V 1SD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX821. Transaction: MzE1NTI3OTQyNmFkaXF6a2N4.

  2. 6 June 2016 Appointment of Miss Hilary Jane Chambers as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E4TII. Transaction: MzE1MDA1ODQwNGFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Frances Clare Chambers as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58E4VH8. Transaction: MzE1MDA1ODg3MGFkaXF6a2N4.

  4. 3 June 2016 Appointment of Miss Amy Faith Saunders as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E4V42. Transaction: MzE1MDA1ODc3M2FkaXF6a2N4.

  5. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HKZH. Transaction: MzE0OTY3MzYzNWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYK99V. Transaction: MzEzMjAyMTAxNWFkaXF6a2N4.

  7. 29 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ALEZJ4. Transaction: MzEyNjA5MDI1OWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA25L5. Transaction: MzEwNjQxNTk0M2FkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5PLV. Transaction: MzEwMDYwODI5N2FkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8H54. Transaction: MzA4NDA0MzUzOWFkaXF6a2N4.

  11. 23 August 2013 Termination of appointment of Walter Hogbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCVBAQ. Transaction: MzA4Mzc3Njg3MGFkaXF6a2N4.

  12. 27 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VT5T. Transaction: MzA3ODcwMTkxMmFkaXF6a2N4.

  13. 27 May 2013 Registered office address changed from 6 Danemere Street London SW15 1LT on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Address. Type: AD01. Barcode: X298VSKI. Transaction: MzA3ODcwMTgxNGFkaXF6a2N4.

  14. 10 February 2013 Termination of appointment of Frances Chambers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYXWA. Transaction: MzA3MjU1OTU3OWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHO6W. Transaction: MzA2MzE3NzA3NGFkaXF6a2N4.

  16. 29 August 2012 Director's details changed for Lucinda Rosanne George on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBHO6G. Transaction: MzA2MzE3NzA2NGFkaXF6a2N4.

  17. 29 August 2012 Director's details changed for Walter Hogbin on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBHO6O. Transaction: MzA2MzE3NzA2NmFkaXF6a2N4.

  18. 29 August 2012 Director's details changed for Frances Clare Chambers on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBHO68. Transaction: MzA2MzE3NzA2M2FkaXF6a2N4.

  19. 14 February 2012 Registered office address changed from 59 Oakley Gardens London SW3 5QQ on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: A12LYG9N. Transaction: MzA1MjQ2MDQ2NGFkaXF6a2N4.

  20. 14 February 2012 Appointment of Lena Sucinilawati Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L68R7. Transaction: MzA1MjQzNTUzNWFkaXF6a2N4.

  21. 14 February 2012 Appointment of Frances Clare Chambers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12L68QZ. Transaction: MzA1MjQzNTQzN2FkaXF6a2N4.

  22. 24 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AWRHRYKN. Transaction: MzA0NTk2NTEyM2FkaXF6a2N4.

  23. 12 October 2011 Termination of appointment of James Nightingirl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0TELYAA. Transaction: MzA0NTM2Mjc0MGFkaXF6a2N4.

  24. 31 August 2011 Termination of appointment of Mary Tiwari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFY8LX0D. Transaction: MzA0MzAwOTkyMWFkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 3 August 2011. List of shareholders has changed [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: AI4DUWTS. Transaction: MzA0MjU0MjAwN2FkaXF6a2N4.

  26. 12 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AL7W0WKE. Transaction: MzA0MjAxODMxOWFkaXF6a2N4.

  27. 12 July 2011 Appointment of James Darrell Nightingirl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVZTKVNZ. Transaction: MzA0MDMxNzU2N2FkaXF6a2N4.

  28. 12 July 2011 Registered office address changed from 114a Warwick Way Pimlico London SW1V 1SD on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: AVZTLVN0. Transaction: MzA0MDMxNzQ4MGFkaXF6a2N4.

  29. 27 April 2011 Termination of appointment of James Nightingirl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPEVTJ4. Transaction: MzAzNjE5NjA0NGFkaXF6a2N4.

  30. 15 October 2010 Termination of appointment of James Nightingirl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATK25O8Q. Transaction: MzAyNTI4OTUwOWFkaXF6a2N4.

  31. 5 October 2010 Director's details changed for Mary Lorraine Gallagher on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: AU03INU6. Transaction: MzAyNDU4ODk3NmFkaXF6a2N4.

  32. 25 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: A5K4VNM7. Transaction: MzAyMzk5OTI4NGFkaXF6a2N4.

  33. 26 November 2009 Annual return made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: A6A4KF5Y. Transaction: MzAwMzc1Nzg3OGFkaXF6a2N4.

  34. 26 November 2009 Director's details changed for Lucinda Rosanne George on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Officers. Type: CH01. Barcode: A6A4LF5Z. Transaction: MzAwMzc1NzMxNGFkaXF6a2N4.

  35. 5 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASPEMDSW. Transaction: MzAwMDA0NjkwNmFkaXF6a2N4.

  36. 8 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3H1K3SA. Transaction: MjAxNTEyNTYxMWFkaXF6a2N4.

  37. 26 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQXS62HE. Transaction: MjAxMTc4MDMyNGFkaXF6a2N4.

  38. 30 June 2008 Director appointed frances clare chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: AKB230X7. Transaction: MjAwODEwODI1NWFkaXF6a2N4.

  39. 18 June 2008 Appointment terminated director elizabeth hirst [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4FK0OR. Transaction: MjAwNzQ2MTgzN2FkaXF6a2N4.

  40. 30 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTk4NWFkaXF6a2N4.

  41. 18 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU1NjgyNWFkaXF6a2N4.

  42. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MzY0OGFkaXF6a2N4.

  43. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ1NDQyMWFkaXF6a2N4.

  44. 30 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NDE4MmFkaXF6a2N4.

  45. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNDYyM2FkaXF6a2N4.

  46. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4MDg1OGFkaXF6a2N4.

  47. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwMjM2OWFkaXF6a2N4.

  48. 9 November 2006 Ad 27/10/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI1NzgyMGFkaXF6a2N4.

  49. 6 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0ODI3MWFkaXF6a2N4.

  50. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg4MjA0N2FkaXF6a2N4.

  51. 2 February 2006 Ad 12/01/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAxMTMxMmFkaXF6a2N4.

  52. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc2MzQwMGFkaXF6a2N4.

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