35 Warwick Road Limited

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35 Warwick Road Limited

05609790•Private Limited With Share Capital

40 Bowling Green Lane, London, EC1R0NE
Website01789470155

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Incorporated

02/11/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

35 Warwick Road Limited (05609790) is a private limited with share capital incorporated on 02/11/2005 (20 years old) and registered in london, EC1R0NE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 02/11/2005
EC1R0NE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
G
guy william ashley richmond dodd
director
L
ludovic marie pascal arnould calley saint paul de sincay
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Incorporation Company
Category:Incorporation
Date:02-11-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date23/07/2025
Latest Accounts23/11/2024

Trading Addresses

40 Bowling Green Lane, London, EC1R0NE

Contact

01789470155
hotspringsltd.co.uk
40 Bowling Green Lane, London, EC1R0NE