63/65 Warwick Road Management Limited
Company Profile
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Unknown63/65 Warwick Road Management Limited
01600086•Private Limited With Share Capital
13 Crescent Place, London, Greater London, SW32EA
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Incorporated
26/11/1981
Company Age
44 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
63/65 Warwick Road Management Limited (01600086) is a private limited with share capital incorporated on 26/11/1981 (44 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 26/11/1981
SW32EA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Capital
Date:30-01-2002
Legacy
Category:Capital
Date:16-01-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Accounts
Date:27-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:19-12-2000
Resolution
Category:Resolution
Date:28-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Capital
Date:01-04-1999
Resolution
Category:Resolution
Date:01-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1997
Resolution
Category:Resolution
Date:20-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/06/2026
Filing Date26/11/2024
Latest Accounts29/09/2024
Trading Addresses
13 Crescent Place, London, SW32EARegistered
8 Hogarth Place Hogarth Place, London, SW50QT
Related Companies
6
Contact
13 Crescent Place, London, Greater London, SW32EA