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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 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:07:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 WARWICK ROAD LIMITED

Company Officers of 103 WARWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALICE ROSE BHANDHUKRAVI
Director 2009-05-19
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
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
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 OF DORMANT COMPANY MADE UP TO 31/01/16
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHOLAS CHARLES DAVID CRAIG / 29/06/2016
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 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0129/01/15 FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWTON
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0129/01/14 FULL LIST
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0129/01/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0129/01/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11AR0101/02/11 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

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

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
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
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