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Home > England & Wales Companies > 114 WARWICK WAY R.A. LIMITED
Company Information for 114 WARWICK WAY R.A. LIMITED
114 Warwick Way, London, SW1V 1SD,
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Company Registration Number
 05526877 Private Limited Company
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Company Overview
About 114 Warwick Way R.a. Ltd
114 WARWICK WAY R.A. LIMITED was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Active". 114 Warwick Way R.a. 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 | |
|---|---|
| 114 WARWICK WAY R.A. LIMITED | |
| Legal Registered Office | |
| 114 Warwick Way London SW1V 1SD Other companies in SW1V | |
Filing Information
| Company Number | 05526877 | |
|---|---|---|
| Company ID Number | 05526877 | |
| Date formed | 2005-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-07-07 | |
| Return next due | 2024-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-20 14:15:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 WARWICK WAY R.A. LIMITED
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Company Officers of 114 WARWICK WAY R.A. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY JANE CHAMBERS |
||
LUCINDA ROSANNE ROBERTS |
||
AMY FAITH SAUNDERS |
||
LENA SUCINILAWATI SMART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES CLARE CHAMBERS |
Director | ||
WALTER HOGBIN |
Director | ||
FRANCES CLARE CHAMBERS |
Company Secretary | ||
JAMES DARRELL NIGHTINGIRL |
Company Secretary | ||
MARY LORRAINE TIWARI |
Director | ||
JAMES DARRELL NIGHTINGIRL |
Company Secretary | ||
JAMES DARRELL NIGHTINGIRL |
Director | ||
ELIZABETH JEAN HIRST |
Director | ||
JOANNE ELIZABETH ROUT |
Director | ||
REBECCA ANNE MCCLELLAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAROOM LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MARK DRAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE CHAMBERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS HILARY JANE CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARE CHAMBERS | |
| AP01 | DIRECTOR APPOINTED MISS AMY FAITH SAUNDERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HOGBIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/13 FROM 6 Danemere Street London SW15 1LT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES CHAMBERS | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER HOGBIN / 29/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 29/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARE CHAMBERS / 29/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM 59 Oakley Gardens London SW3 5QQ | |
| AP01 | DIRECTOR APPOINTED LENA SUCINILAWATI SMART | |
| AP03 | SECRETARY APPOINTED FRANCES CLARE CHAMBERS | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TIWARI | |
| AR01 | 03/08/11 CHANGES | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 114A WARWICK WAY PIMLICO LONDON SW1V 1SD | |
| AP03 | SECRETARY APPOINTED JAMES DARRELL NIGHTINGIRL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIGHTINGIRL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LORRAINE GALLAGHER / 31/08/2010 | |
| AR01 | 03/08/10 FULL LIST | |
| AR01 | 03/08/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 31/03/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED FRANCES CLARE CHAMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HIRST | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/10/06--------- £ SI 1@1=1 £ IC 4/5 | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/01/06--------- £ SI 1@1=1 £ IC 4/5 | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 114 WARWICK WAY R.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 114 WARWICK WAY R.A. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
114 WARWICK WAY R.A. LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 114 WARWICK WAY R.A. LIMITED
Intangible Assets
Patents
We have not found any records of 114 WARWICK WAY R.A. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 114 WARWICK WAY R.A. LIMITED
Income
Government Income
We have not found government income sources for 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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 114 WARWICK WAY R.A. 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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