Company Information for 154 WARWICK ROAD LIMITED
BASEMENT 32 WOODSTOCK GROVE, BASEMENT 32 WOODSTOCK GROVE, LONDON, UNITED KINGDOM, W12 8LE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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154 WARWICK ROAD LIMITED | |
Legal Registered Office | |
BASEMENT 32 WOODSTOCK GROVE BASEMENT 32 WOODSTOCK GROVE LONDON UNITED KINGDOM W12 8LE Other companies in W14 | |
Company Number | 04273495 | |
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Company ID Number | 04273495 | |
Date formed | 2001-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-06-07 06:25:30 |
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Officer | Role | Date Appointed |
---|---|---|
AYMAN HAMOUDA |
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OMAR SHARIF HAMOUDA |
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KRATINOS PAPARGYROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKAKO KIMIWADA |
Director | ||
SARA HASAN |
Company Secretary | ||
AMER HASAN |
Director | ||
SARA HASAN |
Director | ||
MICHAEL RIVERS |
Company Secretary | ||
MICHAEL RIVERS |
Company Secretary | ||
MICHAEL RIVERS |
Director | ||
CHRISTOPHER LEONARD HOLDSWORTH |
Company Secretary | ||
MARIA CARMEN HOLDSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
119 GLOUCESTER ROAD LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BERRY AFFAIR LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2014-06-24 | |
IMAGEGAIN LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AP04 | Appointment of David Adams Surveyors Ltd as company secretary on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 154 Warwick Road London W14 8PS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AYMAN HAMOUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAKO KIMIWADA | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OMAR SHARIF HAMOUDA | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRATINOS PAPARGYROU / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO KIMIWADA / 20/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA HASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMER HASAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA HASAN | |
363a | ANNUAL RETURN MADE UP TO 20/08/09 | |
288a | SECRETARY APPOINTED MRS SARA HASAN | |
288a | DIRECTOR APPOINTED MRS SARA HASAN | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL RIVERS | |
363a | ANNUAL RETURN MADE UP TO 20/08/08 | |
288a | DIRECTOR APPOINTED MR KRATINOS PAPARGYROU | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SUITE 24 56 GLOUCESTER ROAD LONDON SW7 4UB | |
363s | ANNUAL RETURN MADE UP TO 20/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 COBURN GARDENS CHELTENHAM GLOUCESTERSHIRE GL51 0GE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 20/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 154 WARWICK ROAD LONDON W14 8PS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 20/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/02 | |
363s | ANNUAL RETURN MADE UP TO 20/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-09-01 | £ 2,083 |
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Creditors and other liabilities
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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 154 WARWICK ROAD LIMITED
Cash Bank In Hand | 2011-09-01 | £ 464 |
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Current Assets | 2011-09-01 | £ 1,704 |
Debtors | 2011-09-01 | £ 1,240 |
Shareholder Funds | 2011-09-01 | £ 379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 154 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |