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Home > England & Wales Companies > WARWICK HOUSE (LITTLE VENICE) LIMITED
Company Information for

WARWICK HOUSE (LITTLE VENICE) LIMITED

20 GREAT WESTERN ROAD, LONDON, W9 3NN,
Company Registration Number
04578133
Private Limited Company
Active

Company Overview

About Warwick House (little Venice) Ltd
WARWICK HOUSE (LITTLE VENICE) LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Warwick House (little Venice) Limited is a Private Limited Company registered in ENGLAND 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
WARWICK HOUSE (LITTLE VENICE) LIMITED
 
Legal Registered Office
20 GREAT WESTERN ROAD
LONDON
W9 3NN
Other companies in NW11
 
Filing Information
Company Number 04578133
Company ID Number 04578133
Date formed 2002-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 12:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK HOUSE (LITTLE VENICE) LIMITED
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Company Officers of WARWICK HOUSE (LITTLE VENICE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES ALLEN
 Director 2017-02-20
RICHARD PAUL DALY
 Director 2013-08-21
JOANNA FRANCES SHAIRP
 Director 2003-01-10
YASMAN ZOKAI
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
AHMET OKAN AKIN
 Director 2014-01-28 2016-01-29
CHRISTINE MARY JAMES
 Director 2003-01-10 2015-10-07
CRAIG LEONARD WILLIAM JENSEN
 Director 2008-10-29 2013-04-11
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-18 2013-04-01
KRISHNA RICHARD SANKAR GUHA
 Director 2002-12-10 2013-01-15
SAMUEL POON
 Director 2002-10-31 2012-11-01
WATERHOUSE COMPANIES LIMITED
 Director 2002-11-19 2012-11-01
STEFANIE GARWOOD WATKINS
 Director 2002-11-19 2012-11-01
STEPHEN PHILLIP BOWER
 Director 2003-01-10 2009-12-24
HML ANDERTONS LTD
 Company Secretary 2009-10-01 2009-12-18
HML SERCRETARIAL SERVICES
 Company Secretary 2006-04-01 2009-10-01
RICHARD GREY
 Director 2003-01-10 2008-06-19
IVOR GREEN
 Director 2003-01-10 2007-12-07
HAWKSWORTH MANAGEMENT LIMITED
 Company Secretary 2004-10-31 2006-04-01
STEFANIE GARWOOD WATKINS
 Company Secretary 2002-11-19 2004-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-31 2002-11-19
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-31 2002-11-19
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-10-31 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL DALY PERCEPTRIX LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active

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
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-12-20AP01DIRECTOR APPOINTED MS YASMAN ZOKAI
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-03-27AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ALLEN
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMET OKAN AKIN
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY JAMES
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM C/O Gml Monkview House Monkville Avenue London NW11 0AH
2014-09-04AP01DIRECTOR APPOINTED MR AHMET OKAN AKIN
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 11
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES SHAIRP / 10/10/2009
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JAMES / 01/10/2009
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WATERHOUSE COMPANIES LIMITED
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL POON
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIE WATKINS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JENSEN
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA GUHA
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2013-09-13AP01DIRECTOR APPOINTED MR RICHARD PAUL DALY
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-11-06AR0131/10/12 FULL LIST
2011-11-08AR0131/10/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2010-11-02AR0131/10/10 FULL LIST
2010-11-02AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWER
2009-11-05AR0131/10/09 FULL LIST
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY HML SERCRETARIAL SERVICES
2009-11-02AP04CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED CRAIG LEONARD WILLIAM JENSEN
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREY
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2007-12-07288bDIRECTOR RESIGNED
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU
2005-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17363sRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE OLD TOWN HALL 6 MARKET PLACE WARMINSTER WILTSHIRE BA12 9AP
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288bSECRETARY RESIGNED
2004-11-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-02-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/12/03
2004-01-31288aNEW DIRECTOR APPOINTED
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-03288aNEW DIRECTOR APPOINTED
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 WARWICK HOUSE (LITTLE VENICE) 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 WARWICK HOUSE (LITTLE VENICE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK HOUSE (LITTLE VENICE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 WARWICK HOUSE (LITTLE VENICE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-25 £ 11
Shareholder Funds 2011-12-25 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK HOUSE (LITTLE VENICE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK HOUSE (LITTLE VENICE) LIMITED
Trademarks
We have not found any records of WARWICK HOUSE (LITTLE VENICE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK HOUSE (LITTLE VENICE) 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 WARWICK HOUSE (LITTLE VENICE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK HOUSE (LITTLE VENICE) 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 WARWICK HOUSE (LITTLE VENICE) 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 WARWICK HOUSE (LITTLE VENICE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 3NN