35 Warwick Road Limited

Company Registration Number: 05609790

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.
35 Warwick Road Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in London.

Registered Address

ERA PROPERTY SERVICES LTD
40 BOWLING GREEN LANE
LONDON
EC1R 0NE

There are 173 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

05609790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • GREENAWAY, Eleanor

    Secretary

    Appointed on 21 February 2011

     

    ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE

  • DE SINCAY, Ludovic

    Director

    Appointed on 27 February 2014

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: September 1976

    ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE

  • DUROU, Emmanuel Maurice Antoine

    Director

    Appointed on 31 January 2007

     

    Nationality: French

    Occupation: None

    Month of birth: January 1973

    Ground Floor Flat
    35 Warick Road
    London
    SW5

  • RICHMOND DODD, Guy

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1983

    97 Old Brompton Road
    London
    SW7 3LD

  • SALIH, Ersel

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1970

    Flat 35a Warwick Road
    London
    SW5 9UL

  • MOORE SEARSON, Nicholas Guy

    Secretary

    Appointed on 2 November 2005

    Resigned on 22 March 2010

    Upper Flat 183 Wandsworth
    Bridge Road Fulham
    London
    SW6 2TT

  • RICHMOND-DODD, Rupert James

    Secretary

    Appointed on 22 March 2010

    Resigned on 22 March 2010

    97
    Old Brompton Road
    London
    SW7 3LD

  • RICHMOND-DODD, Rupert James

    Secretary

    Appointed on 22 March 2010

    Resigned on 31 December 2010

    97 Old Brompton Road
    London
    SW7 3LD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DUISSEMALIYEVA, Elzhana

    Director

    Appointed on 31 January 2007

    Resigned on 21 April 2009

    Nationality: Kazakstani

    Occupation: Banker

    Month of birth: December 1977

    Flat 2
    36 Kempsford Gardens
    London
    SW5

  • LOKIEC, Nicolas Benjamin Eric

    Director

    Appointed on 31 January 2007

    Resigned on 18 November 2013

    Nationality: French

    Occupation: Banker

    Month of birth: July 1977

    Flat 3 36 Kempsford Gardens
    London
    SW5 9LA

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 2 November 2005

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    97 Old Brompton Road
    London
    SW7 3LD

  • WAITE, James Christopher

    Director

    Appointed on 31 January 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1984

    35a Warwick Road
    Earls Court
    London
    SW5 9UL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K124AI. Transaction: MzE2MjIyNzg5NmFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF37KT. Transaction: MzE1NjEwNTYzOGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDZ57. Transaction: MzEzNjExMjYyMWFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IERESO. Transaction: MzEzMzM5Njg2NWFkaXF6a2N4.

  5. 22 March 2015 Appointment of Ms Eleanor Greenaway as a secretary on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: AP03. Barcode: X43PPHQY. Transaction: MzExOTY4MDA4OGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQGLQZ. Transaction: MzExNDM0NzQ3NWFkaXF6a2N4.

  7. 9 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DWV237. Transaction: MzEwNTI5MDQ5N2FkaXF6a2N4.

  8. 4 March 2014 Appointment of Mr Ludovic De Sincay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VE5XT. Transaction: MzA5NTU1NjE2OGFkaXF6a2N4.

  9. 3 March 2014 Termination of appointment of Nicolas Lokiec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VE6Q1. Transaction: MzA5NTU1NjM1NWFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ039E. Transaction: MzA4OTQ5MjA1MWFkaXF6a2N4.

  11. 25 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCIH74. Transaction: MzA4MjE4NTEzN2FkaXF6a2N4.

  12. 2 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTGLF. Transaction: MzA2ODU5NTU3NGFkaXF6a2N4.

  13. 4 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ELTIGA. Transaction: MzA2MTkyNTU5MmFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIOO8. Transaction: MzA1MDEyNTkzNmFkaXF6a2N4.

  15. 4 January 2012 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUIOO0. Transaction: MzA1MDEyNTkwMGFkaXF6a2N4.

  16. 15 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYJMMSD4. Transaction: MzAzMzgzMzkxOWFkaXF6a2N4.

  17. 20 January 2011 Registered office address changed from 97 Old Brompton Road London SW7 3LD on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKPDLQX4. Transaction: MzAzMDc4ODIzN2FkaXF6a2N4.

  18. 20 January 2011 Termination of appointment of Rupert Richmond-Dodd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPDMQX5. Transaction: MzAzMDc4ODEzOGFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZM7BP7W. Transaction: MzAyNzIwMTcwM2FkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Ersel Salih on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XZM7AP7V. Transaction: MzAyNzIwMTQ1N2FkaXF6a2N4.

  21. 18 November 2010 Director's details changed for Guy Richmond Dodd on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XZM79P7U. Transaction: MzAyNzIwMTQ1NWFkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Emmanuel Maurice Antoine Durou on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XZM77P7S. Transaction: MzAyNzIwMTQ1MGFkaXF6a2N4.

  23. 18 November 2010 Director's details changed for Nicolas Lokiec on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XZM78P7T. Transaction: MzAyNzIwMTQ1MmFkaXF6a2N4.

  24. 18 November 2010 Termination of appointment of Rupert Richmond-Dodd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZM76P7R. Transaction: MzAyNzIwMTQ0OGFkaXF6a2N4.

  25. 9 November 2010 Termination of appointment of Elzhana Duissemaliyeva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLYBOY9. Transaction: MzAyNjcxNjQ3MWFkaXF6a2N4.

  26. 9 November 2010 Appointment of Mr Rupert James Richmond-Dodd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWLRZOYQ. Transaction: MzAyNjcxNjA2MmFkaXF6a2N4.

  27. 24 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5U96NMX. Transaction: MzAyMzk2MDQ1MWFkaXF6a2N4.

  28. 8 April 2010 Appointment of Rupert James Richmond-Dodd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANHVOIS7. Transaction: MzAxMzA4ODQzNmFkaXF6a2N4.

  29. 29 March 2010 Termination of appointment of Nicholas Moore Searson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ37OIL1. Transaction: MzAxMjQwMjEzNWFkaXF6a2N4.

  30. 6 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: PQZBWGEF. Transaction: MzAwNjQxNTI1MGFkaXF6a2N4.

  31. 17 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PWHZTF1A. Transaction: MzAwMzA0OTczOWFkaXF6a2N4.

  32. 4 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31HI4JN. Transaction: MjAxNzIwNDEzN2FkaXF6a2N4.

  33. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADUBK39O. Transaction: MjAxMzgxODM4NGFkaXF6a2N4.

  34. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NzQwN2FkaXF6a2N4.

  35. 7 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MTk3NWFkaXF6a2N4.

  36. 17 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMDAzM2FkaXF6a2N4.

  37. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3MzI1OGFkaXF6a2N4.

  38. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyODQyOGFkaXF6a2N4.

  39. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzNzE5MmFkaXF6a2N4.

  40. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0Mjk4M2FkaXF6a2N4.

  41. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0Mjg2N2FkaXF6a2N4.

  42. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0OTQ0MWFkaXF6a2N4.

  43. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0OTQ0M2FkaXF6a2N4.

  44. 22 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4NDc2NWFkaXF6a2N4.

  45. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0MTgyN2FkaXF6a2N4.

  46. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyNzU1MmFkaXF6a2N4.

  47. 29 November 2005 Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwOTk4MmFkaXF6a2N4.

  48. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyNjU3MWFkaXF6a2N4.

  49. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNTY3OGFkaXF6a2N4.

  50. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkyMzk0MGFkaXF6a2N4.

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