4 WARMINSTER ROAD
LONDON
GREATER LONDON
SE25 4DZ
There are 17 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 May
Accounts Category
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
14 May 2016
Returns Next Due
11 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,461 | £3,074 | £0 | £0 | £0 | £0 | £0 | £35 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £35 |
Total Assets | £4,461 | £3,074 | £0 | £0 | £0 | £0 | £0 | £35 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £35 |
Net Current Assets | £4,461 | £3,074 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 3 October 2015
4
Warminster Road
London
Greater London
SE25 4DZ
Director
Appointed on 14 May 2008
Nationality: British
Occupation: Associate Director
Month of birth: May 1970
Flat 3 4
Warminster Road
London
Greater London
SE25 4DZ
Director
Appointed on 14 May 2008
Nationality: British
Occupation: Architect
Month of birth: September 1971
4 Warminster Road
London
SE25 4DZ
Director
Appointed on 14 May 2008
Nationality: British
Occupation: Architect
Month of birth: July 1975
Flat 5 4
Warminster Road
London
Greater London
SE25 4DZ
Director
Appointed on 11 December 2015
Nationality: British
Occupation: Human Resources Specialist
Month of birth: February 1972
4
Warminster Road
London
SE25 4DZ
England
Director
Appointed on 6 April 2017
Nationality: British
Occupation: Manager
Month of birth: March 1978
4
Warminster Road
London
Greater London
SE25 4DZ
Secretary
Appointed on 14 May 2008
Resigned on 3 October 2015
Nationality: British
Flat 2
4 Warminster Road
London
SE25 4DZ
Director
Appointed on 14 May 2008
Resigned on 11 December 2015
Nationality: British
Occupation: Marketer
Month of birth: August 1974
16
Marden Road
Croydon
Surrey
CR0 3ET
Director
Appointed on 14 May 2008
Resigned on 3 October 2015
Nationality: British
Occupation: Director
Month of birth: December 1976
Flat 2
4 Warminster Road
London
SE25 4DZ
This information was most recently updated 15/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZNMI49. Transaction: MzE5NzUxMTEyNGFkaXF6a2N4.
Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NAEM1. Transaction: MzE3NTk2ODQ1M2FkaXF6a2N4.
Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X66N9HYH. Transaction: MzE3NTk2NzMwN2FkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U8XWW. Transaction: MzE2OTgzNzA2NWFkaXF6a2N4.
Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSNQA. Transaction: MzE1MDUwNTI2NWFkaXF6a2N4.
Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X58TSNQ2. Transaction: MzE1MDUwMjQ4NWFkaXF6a2N4.
Action Date: 3 October 2015. Category: Officers. Type: AP03. Barcode: X58TSNPU. Transaction: MzE1MDUwMjQ4M2FkaXF6a2N4.
Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X58TSNQY. Transaction: MzE1MDUwMjQ4MmFkaXF6a2N4.
Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X58TSNQQ. Transaction: MzE1MDUwMjQ4MWFkaXF6a2N4.
Action Date: 3 October 2015. Category: Officers. Type: TM02. Barcode: X58TSNQI. Transaction: MzE1MDUwMjQ3OWFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XTZ4C. Transaction: MzE0MjE3NDk2OGFkaXF6a2N4.
Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMNH6. Transaction: MzEzNzY4NjU0N2FkaXF6a2N4.
Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RNYUO. Transaction: MzEyMzQyMjY2MmFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42356L5. Transaction: MzExODY4NjQ3MGFkaXF6a2N4.
Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3801T1L. Transaction: MzEwMDE5NjQ1OWFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3244AMZ. Transaction: MzA5NDk1MDk3NmFkaXF6a2N4.
Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAXUP. Transaction: MzA3OTY3MDk0OWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22HSP20. Transaction: MzA3MzA5NTU1OWFkaXF6a2N4.
Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITD00. Transaction: MzA1Nzk0OTkzMGFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QAX2Q. Transaction: MzA1MjUzNTI0M2FkaXF6a2N4.
Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMT9OU7A. Transaction: MzAzNzI2ODYwMGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1I29RUP. Transaction: MzAzMjY3NjY2NmFkaXF6a2N4.
Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZAP3MO8. Transaction: MzAyMTY2ODYxMmFkaXF6a2N4.
Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAP0MO5. Transaction: MzAyMTY1MTU5NmFkaXF6a2N4.
Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAOZMO3. Transaction: MzAyMTY1MTU5NWFkaXF6a2N4.
Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAP1MO6. Transaction: MzAyMTY1MTU5NGFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFAUUJ5B. Transaction: MzAxMzU5NzU5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XRHUKBC6. Transaction: MjAzNjYxMDMxM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: AG7TIZLS. Transaction: MjAwNTMzMzc0MmFkaXF6a2N4.