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Home > England & Wales Companies > 1/1A WARWICK ROAD PMC LIMITED
Company Information for

1/1A WARWICK ROAD PMC LIMITED

1 WARWICK ROAD, LONDON, N11 2SA,
Company Registration Number
06129747
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1/1a Warwick Road Pmc Ltd
1/1A WARWICK ROAD PMC LIMITED was founded on 2007-02-27 and has its registered office in London. The organisation's status is listed as "Active". 1/1a Warwick Road Pmc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1/1A WARWICK ROAD PMC LIMITED
 
Legal Registered Office
1 WARWICK ROAD
LONDON
N11 2SA
Other companies in N11
 
Filing Information
Company Number 06129747
Company ID Number 06129747
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 19:46:29
Primary Source:Companies House

Company Officers of 1/1A WARWICK ROAD PMC LIMITED

Current Directors
Officer Role Date Appointed
DAVID SEYMOUR
Company Secretary 2018-05-31
MAUREEN FRANEY
Director 2008-10-05
DAVID SEYMOUR
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA ZVI EMANUEL MANDEL
Company Secretary 2008-10-05 2018-05-31
JOSHUA ZVI EMANUEL MANDEL
Director 2008-10-05 2018-05-31
SARAH SIMI
Company Secretary 2007-02-28 2008-10-05
ROBERTO SIMI
Director 2007-02-28 2008-10-05
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-02-27 2007-02-28
FLETCHER KENNEDY DIRECTORS LTD
Director 2007-02-27 2007-02-28

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
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MANDEL
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY JOSHUA MANDEL
2018-06-08PSC07CESSATION OF JOSHUA ZVI EMANUEL MANDEL AS A PSC
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MRS MAUREEN FRANEY / 31/05/2018
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEYMOUR
2018-06-08AP03SECRETARY APPOINTED MR DAVID SEYMOUR
2018-06-08AP01DIRECTOR APPOINTED MR DAVID SEYMOUR
2018-06-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2018-06-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2018-06-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2018-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-06AR0127/02/16 NO MEMBER LIST
2015-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-01AR0127/02/15 NO MEMBER LIST
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-26AR0127/02/14 NO MEMBER LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0127/02/13 NO MEMBER LIST
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01AR0127/02/12 NO MEMBER LIST
2011-03-05AR0127/02/11 NO MEMBER LIST
2011-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-28AR0127/02/10 NO MEMBER LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MANDEL / 27/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANEY / 27/02/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05363aANNUAL RETURN MADE UP TO 27/02/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-11-10363aANNUAL RETURN MADE UP TO 27/02/08
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERTO SIMI
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY SARAH SIMI
2008-10-23288aDIRECTOR APPOINTED MAUREEN FRANEY
2008-10-23288aDIRECTOR AND SECRETARY APPOINTED JOSHUA MANDEL
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2007-02-27NEWINCINCORPORATION DOCUMENTS
2007-02-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1/1A WARWICK ROAD PMC 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 1/1A WARWICK ROAD PMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1/1A WARWICK ROAD PMC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 1/1A WARWICK ROAD PMC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2
Shareholder Funds 2011-03-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1/1A WARWICK ROAD PMC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/1A WARWICK ROAD PMC LIMITED
Trademarks
We have not found any records of 1/1A WARWICK ROAD PMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/1A WARWICK ROAD PMC 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 (68100 - Buying and selling of own real estate) as 1/1A WARWICK ROAD PMC LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1/1A WARWICK ROAD PMC 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 1/1A WARWICK ROAD PMC 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 1/1A WARWICK ROAD PMC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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