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Home > England & Wales Companies > 154 WARWICK ROAD LIMITED
Company Information for

154 WARWICK ROAD LIMITED

BASEMENT 32 WOODSTOCK GROVE, BASEMENT 32 WOODSTOCK GROVE, LONDON, UNITED KINGDOM, W12 8LE,
Company Registration Number
04273495
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 154 Warwick Road Ltd
154 WARWICK ROAD LIMITED was founded on 2001-08-20 and has its registered office in London. The organisation's status is listed as "Active". 154 Warwick Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
154 WARWICK ROAD LIMITED
 
Legal Registered Office
BASEMENT 32 WOODSTOCK GROVE
BASEMENT 32 WOODSTOCK GROVE
LONDON
UNITED KINGDOM
W12 8LE
Other companies in W14
 
Filing Information
Company Number 04273495
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 31/08/2020
Account next due 31/05/2022
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 154 WARWICK ROAD LIMITED
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Company Officers of 154 WARWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
AYMAN HAMOUDA
 Director 2013-08-22
OMAR SHARIF HAMOUDA
 Director 2010-07-22
KRATINOS PAPARGYROU
 Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAKO KIMIWADA
 Director 2003-03-11 2013-06-10
SARA HASAN
 Company Secretary 2009-01-15 2010-01-22
AMER HASAN
 Director 2003-03-11 2010-01-22
SARA HASAN
 Director 2009-01-15 2010-01-22
MICHAEL RIVERS
 Company Secretary 2006-05-20 2009-02-01
MICHAEL RIVERS
 Company Secretary 2003-03-11 2006-05-19
MICHAEL RIVERS
 Director 2003-03-11 2006-05-19
CHRISTOPHER LEONARD HOLDSWORTH
 Company Secretary 2001-08-20 2003-02-03
MARIA CARMEN HOLDSWORTH
 Director 2001-08-20 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR SHARIF HAMOUDA 119 GLOUCESTER ROAD LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
OMAR SHARIF HAMOUDA BERRY AFFAIR LIMITED Director 2008-11-05 CURRENT 2008-11-05 Dissolved 2014-06-24
KRATINOS PAPARGYROU IMAGEGAIN LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24

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
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-19AP04Appointment of David Adams Surveyors Ltd as company secretary on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 154 Warwick Road London W14 8PS
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2019-02-14RT01Administrative restoration application
2018-10-16GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-06DISS40Compulsory strike-off action has been discontinued
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-22AP01DIRECTOR APPOINTED MR AYMAN HAMOUDA
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TAKAKO KIMIWADA
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AP01DIRECTOR APPOINTED MR OMAR SHARIF HAMOUDA
2010-08-23AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRATINOS PAPARGYROU / 20/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO KIMIWADA / 20/08/2010
2010-08-13AA31/08/09 TOTAL EXEMPTION FULL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SARA HASAN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AMER HASAN
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY SARA HASAN
2009-09-18363aANNUAL RETURN MADE UP TO 20/08/09
2009-09-18288aSECRETARY APPOINTED MRS SARA HASAN
2009-09-18288aDIRECTOR APPOINTED MRS SARA HASAN
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY MICHAEL RIVERS
2008-09-10363aANNUAL RETURN MADE UP TO 20/08/08
2008-09-10288aDIRECTOR APPOINTED MR KRATINOS PAPARGYROU
2008-06-25AA31/08/07 TOTAL EXEMPTION FULL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SUITE 24 56 GLOUCESTER ROAD LONDON SW7 4UB
2007-09-18363sANNUAL RETURN MADE UP TO 20/08/07
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 COBURN GARDENS CHELTENHAM GLOUCESTERSHIRE GL51 0GE
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-09-13363sANNUAL RETURN MADE UP TO 20/08/06
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2005-09-19363sANNUAL RETURN MADE UP TO 20/08/05
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363sANNUAL RETURN MADE UP TO 20/08/04
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 154 WARWICK ROAD LONDON W14 8PS
2004-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-27363sANNUAL RETURN MADE UP TO 20/08/03
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20288bSECRETARY RESIGNED
2003-02-12288bDIRECTOR RESIGNED
2002-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/02
2002-10-30363sANNUAL RETURN MADE UP TO 20/08/02
2001-08-20NEWINCINCORPORATION 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 154 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 154 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
154 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

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 154 WARWICK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 464
Current Assets 2011-09-01 £ 1,704
Debtors 2011-09-01 £ 1,240
Shareholder Funds 2011-09-01 £ 379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 154 WARWICK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 154 WARWICK ROAD LIMITED
Trademarks
We have not found any records of 154 WARWICK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 154 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 154 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 154 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 154 WARWICK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 8LE