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Home > England & Wales Companies > 103 WARWICK ROAD LIMITED
Company Information for

103 WARWICK ROAD LIMITED

103 WARWICK ROAD, LONDON, SW5 9EZ,
Company Registration Number
06799016
Private Limited Company
Active

Company Overview

About 103 Warwick Road Ltd
103 WARWICK ROAD LIMITED was founded on 2009-01-22 and has its registered office in London. The organisation's status is listed as "Active". 103 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
103 WARWICK ROAD LIMITED
 
Legal Registered Office
103 WARWICK ROAD
LONDON
SW5 9EZ
Other companies in SW5
 
Filing Information
Company Number 06799016
Company ID Number 06799016
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 WARWICK ROAD LIMITED
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Company Officers of 103 WARWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT CHESTER-MASTER
Director 2016-06-29
NICHOLAS CHARLES DAVID CRAIG
Director 2009-01-22
MARCOS PILAVAKIS
Director 2009-05-07
PATRICIA SHAH
Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ROSE BHANDHUKRAVI
Director 2009-05-19 2017-10-05
PETER MARSH
Director 2009-05-29 2016-06-29
CATHERINE ANNE NEWTON
Director 2010-08-25 2015-01-22
DAVID HENRY NIXON
Director 2009-05-07 2010-02-15
ANDREW SIMON DAVIS
Director 2009-01-22 2009-01-22

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
2024-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-12DIRECTOR APPOINTED MR CHARLES KELLETT
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ROSE BHANDHUKRAVI
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-29CH01Director's details changed for Micholas Charles David Craig on 2016-06-29
2016-06-29AP01DIRECTOR APPOINTED MR JAMES ROBERT CHESTER-MASTER
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARSH
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE NEWTON
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0129/01/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHAH / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCOS PILAVAKIS / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSH / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHOLAS CHARLES DAVID CRAIG / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE BHANDHUKRAVI / 01/02/2011
2010-08-25AP01DIRECTOR APPOINTED MS CATHERINE ANNE NEWTON
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON
2010-02-08AR0101/02/10 FULL LIST
2009-06-06288aDIRECTOR APPOINTED PETER MARSH
2009-06-03288aDIRECTOR APPOINTED ALICE ROSE BHANDHUKRAVI
2009-05-20288aDIRECTOR APPOINTED MARCOS PILAVAKIS
2009-05-20288aDIRECTOR APPOINTED PATRICIA SHAH
2009-05-20288aDIRECTOR APPOINTED DAVID HENRY NIXON
2009-05-0988(2)AD 27/04/09 GBP SI 10@1=10 GBP IC 90/100
2009-03-1688(2)AD 18/02/09 GBP SI 89@1=89 GBP IC 1/90
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHOLAS CRAIG / 04/03/2009
2009-02-20288aDIRECTOR APPOINTED MICHOLAS CHARLES DAVID CRAIG
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-01-22NEWINCINCORPORATION 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 103 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 103 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
103 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
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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 103 WARWICK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 103 WARWICK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 WARWICK ROAD LIMITED
Trademarks
We have not found any records of 103 WARWICK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 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 103 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
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 103 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 103 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 103 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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