43 Warwick Road Freehold Limited

Company Registration Number: 06254675

Company registered in England and Wales

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43 Warwick Road Freehold Limited is a Private Company Limited by Guarantee first registered on 21 May 2007. Its current registered address is in London.

Registered Address

6-9 QUALITY COURT
CHANCERY LANE
LONDON
WC2A 1HP

There are 25 companies currently registered at this postcode, including this one.

All companies at WC2A 1HP

Registration Data

Company Number

06254675

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • SPARKS, Robert Manton

    Secretary

    Appointed on 21 May 2007

     

    39
    Lauder Road
    Edinburgh
    EH9 1UE

  • SPARKS, Michael

    Director

    Appointed on 21 May 2007

     

    Nationality: South African

    Occupation: Banker

    Month of birth: September 1968

    18
    Taylor Court
    Ashbourne
    Derbyshire
    DE6 1BZ

  • SPARKS, Robert Manton

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    39
    Lauder Road
    Edinburgh
    EH9 1UE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W6K4A. Transaction: MzE3ODM2MTA3MWFkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CS7ZL. Transaction: MzE2OTA4MzgzMWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58R4SYJ. Transaction: MzE1MDQxMzYwOGFkaXF6a2N4.

  4. 20 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516DU6Z. Transaction: MzE0MjM1Mjg5M2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X497SYFE. Transaction: MzEyNDc5MTk3MWFkaXF6a2N4.

  6. 18 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYNWY. Transaction: MzExNzU4Njk0MmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9IAJ. Transaction: MzEwMDczNDEzM2FkaXF6a2N4.

  8. 18 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32068JF. Transaction: MzA5NDczODUxNmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 21 May 2013 no member list [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZSRM. Transaction: MzA3OTQ4Mjg1NmFkaXF6a2N4.

  10. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224P5V4. Transaction: MzA3Mjc0Njk1NWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 21 May 2012 no member list [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AYA48G. Transaction: MzA1OTAzMTAzMGFkaXF6a2N4.

  12. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QCNRX. Transaction: MzA1MjU4MjI3MmFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 21 May 2011 no member list [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XVUFFUY8. Transaction: MzAzODcxNzQ4NmFkaXF6a2N4.

  14. 24 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVEMOSO9. Transaction: MzAzNDM4ODQ4NmFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 21 May 2010 no member list [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XIBX3KW6. Transaction: MzAxNzY3ODAyNWFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Robert Manton Sparks on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIBX2KW5. Transaction: MzAxNzY3Nzk5M2FkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Michael Sparks on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIBX1KW4. Transaction: MzAxNzY3Nzk5MmFkaXF6a2N4.

  18. 4 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8INIHUY. Transaction: MzAxMDc1ODY3NGFkaXF6a2N4.

  19. 4 June 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDXRAF5. Transaction: MjAzNDM1OTc2OGFkaXF6a2N4.

  20. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATHMV7OW. Transaction: MjAyNjg0MjQ1NmFkaXF6a2N4.

  21. 13 August 2008 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM2A28P. Transaction: MjAxMDkwNjU1NGFkaXF6a2N4.

  22. 13 August 2008 Director's change of particulars / michael sparks / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKM2828N. Transaction: MjAxMDkwNjE4NmFkaXF6a2N4.

  23. 13 August 2008 Director and secretary's change of particulars / robert sparks / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKM2928O. Transaction: MjAxMDkwNjE4N2FkaXF6a2N4.

  24. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3Mjc2OWFkaXF6a2N4.

  25. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNzQxNGFkaXF6a2N4.

  26. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1MTg4NmFkaXF6a2N4.

  27. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwMjk2N2FkaXF6a2N4.

  28. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3NzM0NWFkaXF6a2N4.

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