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Company Information for

114 WARWICK WAY R.A. LIMITED

114 WARWICK WAY, LONDON, SW1V 1SD,
Company Registration Number
05526877
Private Limited Company
Active

Company Overview

About 114 Warwick Way R.a. Ltd
114 WARWICK WAY R.A. LIMITED was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Active". 114 Warwick Way R.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
114 WARWICK WAY R.A. LIMITED
 
Legal Registered Office
114 WARWICK WAY
LONDON
SW1V 1SD
Other companies in SW1V
 
Filing Information
Company Number 05526877
Company ID Number 05526877
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:58:41
Primary Source:Companies House
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Company Officers of 114 WARWICK WAY R.A. LIMITED

Current Directors
Officer Role Date Appointed
HILARY JANE CHAMBERS
Director 2016-06-01
LUCINDA ROSANNE ROBERTS
Director 2005-08-03
AMY FAITH SAUNDERS
Director 2016-06-01
LENA SUCINILAWATI SMART
Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES CLARE CHAMBERS
Director 2008-06-11 2016-06-01
WALTER HOGBIN
Director 2006-01-12 2013-03-01
FRANCES CLARE CHAMBERS
Company Secretary 2012-02-08 2013-02-05
JAMES DARRELL NIGHTINGIRL
Company Secretary 2011-07-06 2011-10-07
MARY LORRAINE TIWARI
Director 2007-08-10 2011-08-18
JAMES DARRELL NIGHTINGIRL
Company Secretary 2006-11-01 2011-04-18
JAMES DARRELL NIGHTINGIRL
Director 2005-08-03 2010-09-30
ELIZABETH JEAN HIRST
Director 2005-08-03 2008-06-17
JOANNE ELIZABETH ROUT
Director 2006-10-02 2007-07-18
REBECCA ANNE MCCLELLAN
Company Secretary 2005-08-03 2006-11-01

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
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MISS HILARY JANE CHAMBERS
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CHAMBERS
2016-06-03AP01DIRECTOR APPOINTED MISS AMY FAITH SAUNDERS
2016-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-29AR0103/08/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-29AR0103/08/14 FULL LIST
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29AR0103/08/13 FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WALTER HOGBIN
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 6 DANEMERE STREET LONDON SW15 1LT
2013-02-10TM02APPOINTMENT TERMINATED, SECRETARY FRANCES CHAMBERS
2012-08-30AR0103/08/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER HOGBIN / 29/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 29/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARE CHAMBERS / 29/08/2012
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 59 OAKLEY GARDENS LONDON SW3 5QQ
2012-02-14AP01DIRECTOR APPOINTED LENA SUCINILAWATI SMART
2012-02-14AP03SECRETARY APPOINTED FRANCES CLARE CHAMBERS
2011-10-24AA31/08/11 TOTAL EXEMPTION FULL
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIWARI
2011-08-23AR0103/08/11 CHANGES
2011-08-12AA31/08/10 TOTAL EXEMPTION SMALL
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 114A WARWICK WAY PIMLICO LONDON SW1V 1SD
2011-07-12AP03SECRETARY APPOINTED JAMES DARRELL NIGHTINGIRL
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGHTINGIRL
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LORRAINE GALLAGHER / 31/08/2010
2010-09-25AR0103/08/10 FULL LIST
2009-11-26AR0103/08/09 NO CHANGES
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 31/03/2009
2009-10-05AA31/08/09 TOTAL EXEMPTION FULL
2008-10-08AA31/08/08 TOTAL EXEMPTION FULL
2008-08-26363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED FRANCES CLARE CHAMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HIRST
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-18363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-0988(2)RAD 27/10/06--------- £ SI 1@1=1 £ IC 4/5
2006-09-06363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-0288(2)RAD 12/01/06--------- £ SI 1@1=1 £ IC 4/5
2005-08-03NEWINCINCORPORATION 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 WARWICK WAY R.A. 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 114 WARWICK WAY R.A. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 WARWICK WAY R.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 WARWICK WAY R.A. LIMITED
Trademarks
We have not found any records of 114 WARWICK WAY R.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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