103 Warwick Road Limited

Company Registration Number: 06799016

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.
103 Warwick Road Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in London.

Registered Address

103 WARWICK ROAD
LONDON
SW5 9EZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW5 9EZ

Registration Data

Company Number

06799016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£100£100
of which Cash £100£100£100£0£0£100£100
Total Assets £100£100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100£100
Total Net Worth £100£100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • BHANDHUKRAVI, Alice Rose

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1976

    1
    Hewer Street
    London
    W10 6DU

  • CHESTER-MASTER, James Robert

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    103
    Warwick Road
    London
    SW5 9EZ

  • CRAIG, Nicholas Charles David

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1977

    Lower Maisonette
    103 Warwick Road
    London
    SW5 9EZ

  • PILAVAKIS, Marcos

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1983

    Front Basement Flat
    103 Warwick Road
    London
    SW5 9EZ

  • SHAH, Patricia

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Spa Manager

    Month of birth: April 1956

    7
    Cypress Avenue
    Welwyn Garden City
    Hertfordshire
    AL7 1HN

  • DAVIS, Andrew Simon

    Director

    Appointed on 22 January 2009

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • MARSH, Peter

    Director

    Appointed on 29 May 2009

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1955

    Flat 3 103
    Warwick Road
    London
    SW5 9EZ

  • NEWTON, Catherine Anne

    Director

    Appointed on 25 August 2010

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1984

    103
    Warwick Road
    London
    SW5 9EZ

  • NIXON, David Henry

    Director

    Appointed on 7 May 2009

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    3 Holywell Terrace
    Holywell Street
    Shrewsbury
    SY2 5DF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTSQVM. Transaction: MzE1ODg0MDE1N2FkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Micholas Charles David Craig on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A528UA. Transaction: MzE1MTk1OTc2MWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Mr James Robert Chester-Master as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A528VE. Transaction: MzE1MTk1OTczN2FkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Peter Marsh as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A528E3. Transaction: MzE1MTk1OTY0NWFkaXF6a2N4.

  5. 27 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51M86CB. Transaction: MzE0Mjg5NDE4OGFkaXF6a2N4.

  6. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGWIKZ. Transaction: MzEzMjQ4NjgwMGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1YDD. Transaction: MzExNjY1OTAxNmFkaXF6a2N4.

  8. 4 February 2015 Termination of appointment of Catherine Anne Newton as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X40J1YD5. Transaction: MzExNjY1ODk0MmFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2ZEAG. Transaction: MzEwODE5MjEzOGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE3EI. Transaction: MzA5NDIxMjQ0MmFkaXF6a2N4.

  11. 15 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EPT87E. Transaction: MzA4MzMzOTI1OWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X214N336. Transaction: MzA3MjAwMzQyN2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR9D4H. Transaction: MzA2NTIyODA5OGFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVKCP. Transaction: MzA1MTU2MDMzMWFkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWSQ0XZ7. Transaction: MzA0NDcxMTE3MGFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQPWORK7. Transaction: MzAzMjA2NTI1MGFkaXF6a2N4.

  17. 11 February 2011 Director's details changed for Alice Rose Bhandhukravi on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQPWJRK2. Transaction: MzAzMjA2NTA0MWFkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Patricia Shah on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQPWNRK6. Transaction: MzAzMjA2NTA0OWFkaXF6a2N4.

  19. 11 February 2011 Director's details changed for Peter Marsh on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQPWLRK4. Transaction: MzAzMjA2NTA0NmFkaXF6a2N4.

  20. 11 February 2011 Director's details changed for Marcos Pilavakis on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQPWMRK5. Transaction: MzAzMjA2NTA0N2FkaXF6a2N4.

  21. 11 February 2011 Director's details changed for Micholas Charles David Craig on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQPWKRK3. Transaction: MzAzMjA2NTA0NWFkaXF6a2N4.

  22. 25 August 2010 Appointment of Ms Catherine Anne Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O30MU5. Transaction: MzAyMjA2MTczOWFkaXF6a2N4.

  23. 13 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XX3CXMIA. Transaction: MzAyMTM0NTQ4MWFkaXF6a2N4.

  24. 25 February 2010 Termination of appointment of David Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38X2HRS. Transaction: MzAxMDIyNDg1MmFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AANCOH7V. Transaction: MzAwODk0NzExOGFkaXF6a2N4.

  26. 6 June 2009 Director appointed peter marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: ADDDAAFC. Transaction: MjAzNDUxMzY5OWFkaXF6a2N4.

  27. 3 June 2009 Director appointed alice rose bhandhukravi [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHGGA9L. Transaction: MjAzNDMwMTE0NGFkaXF6a2N4.

  28. 20 May 2009 Director appointed marcos pilavakis [View PDF]

    Category: Officers. Type: 288a. Barcode: PG1DMA0F. Transaction: MjAzMzM3MjI4OWFkaXF6a2N4.

  29. 20 May 2009 Director appointed patricia shah [View PDF]

    Category: Officers. Type: 288a. Barcode: PG1DNA0G. Transaction: MjAzMzM3MjI0OGFkaXF6a2N4.

  30. 20 May 2009 Director appointed david henry nixon [View PDF]

    Category: Officers. Type: 288a. Barcode: PG1DOA0H. Transaction: MjAzMzM3MjE5NWFkaXF6a2N4.

  31. 9 May 2009 Ad 27/04/09\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATFO09M1. Transaction: MjAzMjU3MDE1N2FkaXF6a2N4.

  32. 16 March 2009 Ad 18/02/09\gbp si [email protected]=89\gbp ic 1/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKG8183U. Transaction: MjAyODI0OTI2MWFkaXF6a2N4.

  33. 10 March 2009 Director's change of particulars / micholas craig / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOGOC7XI. Transaction: MjAyNzc2NjMxN2FkaXF6a2N4.

  34. 20 February 2009 Director appointed micholas charles david craig [View PDF]

    Category: Officers. Type: 288a. Barcode: AWV437HW. Transaction: MjAyNjMxODg4NmFkaXF6a2N4.

  35. 10 February 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XPR45792. Transaction: MjAyNTQ4NDE0OGFkaXF6a2N4.

  36. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKPR06QT. Transaction: MjAyMzk2MTM2N2FkaXF6a2N4.

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