Company Information for WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
05025741
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WARWICK COURT (4 LANSDOWNE ROAD) LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in KT3 | |
Company Number | 05025741 | |
---|---|---|
Company ID Number | 05025741 | |
Date formed | 2004-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
GRACE MILLER & CO. LTD |
||
ADEDOLAPO ADENIYI |
||
KATE OLIVIER |
||
NATHALIE CHRISTINA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HANNIGAN |
Director | ||
PATRICK BASIL FURLONG |
Director | ||
LADAN HALL |
Director | ||
J J HOMES (PROPERTIES) LIMITED |
Company Secretary | ||
JACQUELINE SUE PARKER |
Company Secretary | ||
JACQUELINE SUE PARKER |
Director | ||
CAROLINE MATTHEWS |
Company Secretary | ||
CAROLINE MATTHEWS |
Director | ||
JUSTIN RICHARD VAUGHAN BROWN |
Director | ||
JOHN STEPHEN MORRALL |
Company Secretary | ||
RICHARD MAURICE SCHMIDT |
Company Secretary | ||
KELLY ANNE MILLAR |
Company Secretary |
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COOPERS LODGE MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1988-07-21 | Active | |
ARCADIAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2004-01-13 | Active | |
ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-08-08 | Active | |
MACKINTOSH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2007-08-28 | Active | |
COMMON VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2002-05-20 | Active | |
CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 1997-04-28 | Active | |
17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1998-09-28 | Active | |
COOMBE HOUSE GARDENS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-11-29 | Active | |
WESTPOINT (PUTNEY) LTD | Company Secretary | 2008-05-16 | CURRENT | 1985-11-22 | Active | |
COLLEGE GATE MANAGEMENT LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR KWOK MENG THAM | ||
AP01 | DIRECTOR APPOINTED MR KWOK MENG THAM | |
CH01 | Director's details changed for Dr Adedolapo Adeniyi on 2022-05-15 | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2022-05-15 | |
AD02 | Register inspection address changed to 322 Upper Richmond Road London SW15 6TL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS | |
TM02 | Termination of appointment of Grace Miller & Co. Ltd on 2022-05-15 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE OLIVIER | |
AP01 | DIRECTOR APPOINTED MR NAZIM MANJI | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE CHRISTINA SCOTT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE SUE PARKER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE OLIVIER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CHRISTINA SCOTT / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADEDOLAPO ADENIYI / 10/11/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & COMPANY / 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM GRACE MILLER & CO 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR | |
AP01 | DIRECTOR APPOINTED NATHALIE CHRISTINA SCOTT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FURLONG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BASIL FURLONG / 12/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & COMPANY / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEDOLAPO ADENIYI / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADAN HALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED GRACE MILLER & COMPANY | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 146 STANLEY PARK ROAD CARSHALTON SW5 3JG | |
288b | APPOINTMENT TERMINATED SECRETARY J J HOMES PRPERTIES LTD | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
363a | ANNUAL RETURN MADE UP TO 26/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE PARKER | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 1 WARWICK COURT LANSDOWNE ROAD LONDON SW20 8AP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PETER HANNIGAN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FLAT 11 WARWICK COURT 4 LANSDOWNE ROAD LONDON SW20 8AP | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/01/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3 CLOTH STREET LONDON EC1A 7NP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 26/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 COURT (4 LANSDOWNE ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARWICK COURT (4 LANSDOWNE ROAD) LIMITED are:
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. |