3 Warrington Road Ltd

Company Registration Number: 09495149

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.
3 Warrington Road Ltd is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in Harrow, Middlesex.

Registered Address

3B WARRINGTON ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1SZ

There are 7 companies currently registered at this postcode, including this one.

All companies at HA1 1SZ

Registration Data

Company Number

09495149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

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 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MEHTA, Rajenkumar

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: December 1968

    62
    Harley Road
    Harrow
    Middlesex
    HA1 4XG
    England

  • NANGIA, Kshitij

    Director

    Appointed on 1 January 2016

     

    Nationality: Indian

    Occupation: Clerical Officer

    Month of birth: October 1983

    3b
    Warrington Road
    Harrow
    Middlesex
    HA1 1SZ
    England

  • NANGIA, Nishi Verma

    Director

    Appointed on 1 January 2016

     

    Nationality: Indian

    Occupation: Clerical Officer

    Month of birth: May 1984

    3b
    Warrington Road
    Harrow
    Middlesex
    HA1 1SZ
    England

  • GAGEA, Ilie

    Director

    Appointed on 17 March 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Suite 3
    176 Station Road
    Harrow
    HA1 2AE
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAR42. Transaction: MzE0NjM2Mjk3OGFkaXF6a2N4.

  2. 7 April 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X54E1RSR. Transaction: MzE0NTg5NzM5MGFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from Suite 3 176 Station Road Harrow HA1 2AE England to 3B Warrington Road Harrow Middlesex HA1 1SZ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X54620ND. Transaction: MzE0NTU3NDA3OWFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Ilie Gagea as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54620IH. Transaction: MzE0NTU3NDAzN2FkaXF6a2N4.

  5. 4 April 2016 Appointment of Mrs Nishi Verma Nangia as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54620KX. Transaction: MzE0NTU3NDAzNWFkaXF6a2N4.

  6. 4 April 2016 Appointment of Mr Kshitij Nangia as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X546208B. Transaction: MzE0NTU3Mzg4N2FkaXF6a2N4.

  7. 4 April 2016 Appointment of Mr Rajenkumar Mehta as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X546208Z. Transaction: MzE0NTU3MzgyMmFkaXF6a2N4.

  8. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43COUGG. Transaction: MzExOTMxMDAxOGFkaXF6a2N4.

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