Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 21 WARBECK ROAD LIMITED
Company Information for

21 WARBECK ROAD LIMITED

SHEPHERD'S BUSH, LONDON, W12,
Company Registration Number
04999912
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-01-03

Company Overview

About 21 Warbeck Road Ltd
21 WARBECK ROAD LIMITED was founded on 2003-12-19 and had its registered office in Shepherd's Bush. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
21 WARBECK ROAD LIMITED
 
Legal Registered Office
SHEPHERD'S BUSH
LONDON
W12
Other companies in W12
 
Filing Information
Company Number 04999912
Date formed 2003-12-19
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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.

Company Officers of 21 WARBECK ROAD LIMITED

Current Directors
Officer Role Date Appointed
NED CORBETT-WINDER
Director 2015-01-03
SARAH CORBETT-WINDER
Director 2015-01-03
ANNA JANE DINGLEY
Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DELL
Director 2009-10-01 2015-02-24
SHAHIN HASSANALI JIVRAJ MERALI
Director 2014-11-18 2015-02-24
ALEXANDRA ROSARIO BRADBURY
Company Secretary 2003-12-19 2015-02-22
NICHOLAS KEYNES
Director 2005-08-01 2009-10-01
RICHARD NEVENDRAM BROWN
Director 2003-12-19 2005-10-01
FORMATION SECRETARIES LIMITED
Company Secretary 2003-12-19 2003-12-19
FORMATION NOMINEES LIMITED
Director 2003-12-19 2003-12-19

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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2016-01-07AP01DIRECTOR APPOINTED MRS SARAH CORBETT-WINDER
2016-01-07AP01DIRECTOR APPOINTED MR NED CORBETT-WINDER
2016-01-07AR0119/12/15 NO MEMBER LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BRADBURY
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIN MERALI
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DELL
2015-03-24AP01DIRECTOR APPOINTED MS ANNA JANE DINGLEY
2015-01-13AR0119/12/14 NO MEMBER LIST
2014-11-24AP01DIRECTOR APPOINTED MR SHAHIN HASSANALI JIVRAJ MERALI
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-11-03AR0119/12/13
2014-11-03RT01COMPANY RESTORED ON 03/11/2014
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0119/12/12 NO MEMBER LIST
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0119/12/11 NO MEMBER LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24AR0119/12/10 NO MEMBER LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0119/12/09 NO MEMBER LIST
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-06AP01DIRECTOR APPOINTED MR ROBIN DELL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEYNES
2009-01-24363aANNUAL RETURN MADE UP TO 19/12/08
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-19363aANNUAL RETURN MADE UP TO 19/12/07
2007-02-14363sANNUAL RETURN MADE UP TO 19/12/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16363aANNUAL RETURN MADE UP TO 19/12/05
2006-01-16288bDIRECTOR RESIGNED
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sANNUAL RETURN MADE UP TO 19/12/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LJ
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-08652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-06-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-05-07652aAPPLICATION FOR STRIKING-OFF
2003-12-19NEWINCINCORPORATION 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 21 WARBECK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against 21 WARBECK 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
21 WARBECK 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2014-12-31

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 21 WARBECK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 WARBECK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 WARBECK ROAD LIMITED
Trademarks
We have not found any records of 21 WARBECK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 WARBECK 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 21 WARBECK 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 WARBECK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 WARBECK ROAD LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 WARBECK 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 21 WARBECK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1