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Home > England & Wales Companies > 35 WARWICK ROAD LIMITED
Company Information for

35 WARWICK ROAD LIMITED

ERA PROPERTY SERVICES LTD, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
Company Registration Number
05609790
Private Limited Company
Active

Company Overview

About 35 Warwick Road Ltd
35 WARWICK ROAD LIMITED was founded on 2005-11-02 and has its registered office in London. The organisation's status is listed as "Active". 35 Warwick Road 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
35 WARWICK ROAD LIMITED
 
Legal Registered Office
ERA PROPERTY SERVICES LTD
40 BOWLING GREEN LANE
LONDON
EC1R 0NE
Other companies in EC1R
 
Filing Information
Company Number 05609790
Company ID Number 05609790
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 WARWICK ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MICHAEL CONSULTING LTD   CAYOS CONSULTING SERVICES LIMITED   IT FIGURES CONSULTING LIMITED   MDH ACCOUNTING SERVICES LIMITED
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Company Officers of 35 WARWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR GREENAWAY
Company Secretary 2011-02-21
LUDOVIC DE SINCAY
Director 2014-02-27
EMMANUEL MAURICE ANTOINE DUROU
Director 2007-01-31
GUY RICHMOND DODD
Director 2007-01-31
ERSEL SALIH
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS BENJAMIN ERIC LOKIEC
Director 2007-01-31 2013-11-18
RUPERT JAMES RICHMOND-DODD
Company Secretary 2010-03-22 2010-12-31
NICHOLAS GUY MOORE SEARSON
Company Secretary 2005-11-02 2010-03-22
RUPERT JAMES RICHMOND-DODD
Company Secretary 2010-03-22 2010-03-22
ELZHANA DUISSEMALIYEVA
Director 2007-01-31 2009-04-21
JAMES CHRISTOPHER WAITE
Director 2007-01-31 2007-10-01
JOHN BRYAN RICHMOND-DODD
Director 2005-11-02 2007-02-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-11-02 2005-11-02
LONDON LAW SERVICES LIMITED
Nominated Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERSEL SALIH IMPERIAL PROPERTIES AND AUCTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ERSEL SALIH GOBRIT LIMITED Director 2015-07-13 CURRENT 2015-07-13 Liquidation

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
2023-12-31CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ERSEL SALIH
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-22AP03Appointment of Ms Eleanor Greenaway as company secretary on 2011-02-21
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-04AP01DIRECTOR APPOINTED MR LUDOVIC DE SINCAY
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS LOKIEC
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-04AR0102/11/11 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 40 Bowling Green Lane London EC1R 0NE
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM 97 Old Brompton Road London SW7 3LD
2011-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT RICHMOND-DODD
2010-11-18AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERSEL SALIH / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHMOND DODD / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LOKIEC / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL MAURICE ANTOINE DUROU / 18/11/2010
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY RUPERT RICHMOND-DODD
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ELZHANA DUISSEMALIYEVA
2010-11-09AP03SECRETARY APPOINTED MR RUPERT JAMES RICHMOND-DODD
2010-09-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-08AP03SECRETARY APPOINTED RUPERT JAMES RICHMOND-DODD
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE SEARSON
2010-01-06AR0102/11/09 FULL LIST
2009-11-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-07363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-16288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2006-12-22363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-11-29288bSECRETARY RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 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 35 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
35 WARWICK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 35 WARWICK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 WARWICK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 WARWICK ROAD LIMITED
Trademarks
We have not found any records of 35 WARWICK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 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 (68320 - Management of real estate on a fee or contract basis) as 35 WARWICK ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35 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 35 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 35 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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