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Company Information for

3 WARWICK ROAD LIMITED

3A WARWICK ROAD, EALING, LONDON, W5 3XH,
Company Registration Number
03669436
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Warwick Road Ltd
3 WARWICK ROAD LIMITED was founded on 1998-11-18 and has its registered office in London. The organisation's status is listed as "Active". 3 Warwick Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
3 WARWICK ROAD LIMITED
 
Legal Registered Office
3A WARWICK ROAD
EALING
LONDON
W5 3XH
Other companies in W5
 
Filing Information
Company Number 03669436
Company ID Number 03669436
Date formed 1998-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2018-12-05 14:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WARWICK ROAD LIMITED

Company Officers of 3 WARWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAWN LOUISE NAILOR
Company Secretary 2000-11-30
RODNEY ELLIOTT MARTEN
Director 1998-11-18
DAWN LOUISE NAILOR
Director 1998-11-18
LINDA JANE OSMAN
Director 1998-11-18
HOWARD SHEPHERDSON
Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOBHI MOHAMAD OSMAN
Director 1998-11-18 2016-01-12
RODNEY ELLIOTT MARTEN
Company Secretary 1998-11-18 2000-11-30
ROBERT PETER COUPER
Director 1998-11-18 1999-07-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-18 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE OSMAN 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED Director 1997-09-29 CURRENT 1997-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SOBHI MOHAMAD OSMAN
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-25AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Howard Shepherdson on 2014-08-08
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0118/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0118/11/11 ANNUAL RETURN FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE NAILOR / 01/12/2010
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHEPHERDSON / 01/09/2011
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SOBHI MOHAMMAD OSMAN / 18/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ELLIOTT MARTEN / 18/11/2010
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0118/11/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHEPHERDSON / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SOBHI MOHAMMAD OSMAN / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSMAN / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE NAILOR / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ELLIOTT MARTEN / 14/12/2009
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aANNUAL RETURN MADE UP TO 18/11/08
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aANNUAL RETURN MADE UP TO 18/11/07
2006-12-14363aANNUAL RETURN MADE UP TO 18/11/06
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363aANNUAL RETURN MADE UP TO 18/11/05
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sANNUAL RETURN MADE UP TO 18/11/04
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sANNUAL RETURN MADE UP TO 18/11/03
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sANNUAL RETURN MADE UP TO 18/11/02
2002-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sANNUAL RETURN MADE UP TO 18/11/01
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-06288bSECRETARY RESIGNED
2000-12-06363sANNUAL RETURN MADE UP TO 18/11/00
2000-12-06288aNEW SECRETARY APPOINTED
2000-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05363sANNUAL RETURN MADE UP TO 18/11/99
2000-01-05225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-12-21288bDIRECTOR RESIGNED
1998-11-20288bSECRETARY RESIGNED
1998-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 WARWICK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 WARWICK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 WARWICK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 WARWICK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 16,232
Current Assets 2012-04-01 £ 16,232
Shareholder Funds 2012-04-01 £ 16,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 WARWICK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WARWICK ROAD LIMITED
Trademarks
We have not found any records of 3 WARWICK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WARWICK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 WARWICK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 3 WARWICK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WARWICK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 WARWICK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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