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63/65 WARWICK ROAD MANAGEMENT LIMITED

Company number 01600086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
02 Oct 2023 AA Accounts for a dormant company made up to 29 September 2023
20 Jun 2023 AA Accounts for a dormant company made up to 29 September 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
17 Feb 2022 AA Accounts for a dormant company made up to 29 September 2021
01 Oct 2021 AP01 Appointment of Mr Darren Bianchini as a director on 29 September 2021
04 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
04 Apr 2021 AA Accounts for a dormant company made up to 29 September 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
02 Jun 2020 AA Accounts for a dormant company made up to 29 September 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
16 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
26 Oct 2018 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 25 September 2018
01 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 29 September 2017
08 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Aug 2017 PSC08 Notification of a person with significant control statement
08 Aug 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 8 Hogarth Place Hogarth Place London SW5 0QT on 8 August 2017
01 May 2017 AA Accounts for a dormant company made up to 29 September 2016
01 Feb 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 January 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
16 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
29 Feb 2016 AA Accounts for a dormant company made up to 29 September 2015