1/1a Warwick Road PMC Limited

Company Registration Number: 06129747

Company registered in England and Wales

Approximate Location Map
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1/1a Warwick Road PMC Limited is a Private Company Limited by Guarantee first registered on 27 February 2007.

Registered Address

1 WARWICK ROAD
LONDON
N11 2SA

There are 2 companies currently registered at this postcode, including this one.

All companies at N11 2SA

Registration Data

Company Number

06129747

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANDEL, Joshua

    Secretary

    Appointed on 5 October 2008

     

    1
    Warwick Road
    New Southgate
    London
    N11 2SA

  • FRANEY, Maureen

    Director

    Appointed on 5 October 2008

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: December 1946

    1a
    Warwick Road
    New Southgate
    London
    N11 2SA

  • MANDEL, Joshua

    Director

    Appointed on 5 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    1
    Warwick Road
    New Southgate
    London
    N11 2SA

  • SIMI, Sarah

    Secretary

    Appointed on 28 February 2007

    Resigned on 5 October 2008

    1 Warwick Road
    London
    N11 2SA

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 February 2007

    Resigned on 28 February 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • SIMI, Roberto

    Director

    Appointed on 28 February 2007

    Resigned on 5 October 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1967

    1 Warwick Road
    London
    N11 2SA

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 27 February 2007

    Resigned on 28 February 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8TDK8. Transaction: MzE2MjM2MzEyMmFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52755OB. Transaction: MzE0MzQ1NzQyOGFkaXF6a2N4.

  3. 1 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X429K43T. Transaction: MzExODMyMTg4OGFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X429K401. Transaction: MzExODMyMTg2NGFkaXF6a2N4.

  5. 26 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34GIXBU. Transaction: MzA5NzAwNTMzOWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GIX28. Transaction: MzA5NzAwNTI2MGFkaXF6a2N4.

  7. 25 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQS6TU. Transaction: MzA4NzYzNjc1MGFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232GQPV. Transaction: MzA3MzY2NzQwM2FkaXF6a2N4.

  9. 29 January 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X2121C9C. Transaction: MzA3MTkyOTc5NWFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDEZS. Transaction: MzA1MzQxNDc0MGFkaXF6a2N4.

  11. 5 March 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XY347S67. Transaction: MzAzMzMyNzg0NmFkaXF6a2N4.

  12. 5 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XY33DS6C. Transaction: MzAzMzMyNzE0NGFkaXF6a2N4.

  13. 23 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJR8ZR05. Transaction: MzAzMDg4NTQ0M2FkaXF6a2N4.

  14. 28 February 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XB19JHWE. Transaction: MzAxMDM4Njk2MWFkaXF6a2N4.

  15. 28 February 2010 Director's details changed for Joshua Mandel on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XB19IHWD. Transaction: MzAxMDM4NjkzMGFkaXF6a2N4.

  16. 28 February 2010 Director's details changed for Maureen Franey on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XB19HHWC. Transaction: MzAxMDM4NjkyOWFkaXF6a2N4.

  17. 6 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XTGO6HAR. Transaction: MzAwODg2NTE0OWFkaXF6a2N4.

  18. 5 March 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNPW7W3. Transaction: MjAyNzQ0NDkwNGFkaXF6a2N4.

  19. 19 February 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XS3037IK. Transaction: MjAyNjE5NDM2NGFkaXF6a2N4.

  20. 10 November 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46D64PJ. Transaction: MjAxNzY1NzIzMWFkaXF6a2N4.

  21. 23 October 2008 Appointment terminated secretary sarah simi [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO1W461. Transaction: MjAxNjE3Njg3OWFkaXF6a2N4.

  22. 23 October 2008 Appointment terminated director roberto simi [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO1X462. Transaction: MjAxNjE3Njg0NmFkaXF6a2N4.

  23. 23 October 2008 Director appointed maureen franey [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO1Y463. Transaction: MjAxNjE3NjU4OGFkaXF6a2N4.

  24. 23 October 2008 Director and secretary appointed joshua mandel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO1Z464. Transaction: MjAxNjE3NjM5NmFkaXF6a2N4.

  25. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4NzExM2FkaXF6a2N4.

  26. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4NTcxNWFkaXF6a2N4.

  27. 28 February 2007 Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4NjIxMGFkaXF6a2N4.

  28. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NjA4MmFkaXF6a2N4.

  29. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NzExMmFkaXF6a2N4.

  30. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc4NTc0MGFkaXF6a2N4.

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