Warbeck House Residents Company Limited

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Warbeck House Residents Company Limited

04056520•Private Ltd By Guarantee W/O Share Cap

C/O Fairoak Estate Management Li, Building 3 Chiswick Park, London, W45YA

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Incorporated

21/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Warbeck House Residents Company Limited (04056520) is a private ltd by guarantee w/o share cap incorporated on 21/08/2000 (25 years old) and registered in london, W45YA. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 21/08/2000
W45YA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
J
john francis bowden
director
C
colin roy beal
director

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Resolution
Category:Resolution
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:08-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Address
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Address
Date:14-09-2000
Incorporation Company
Category:Incorporation
Date:21-08-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Fairoak Estate Management Li, Building 3 Chiswick Park, London, W4 5Ya, W45YARegistered

Contact

C/O Fairoak Estate Management Li, Building 3 Chiswick Park, London, W45YA