Warwick Way Properties Limited

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Warwick Way Properties Limited

03106178Private Limited With Share Capital

Yva House Yva House, 811 High Road, North Finchley, N128JT
Incorporated

25/09/1995

Company Age

30 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Way Properties Limited (03106178) is a private limited with share capital incorporated on 25/09/1995 (30 years old) and registered in north finchley, N128JT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/09/1995
N128JT

Financial Overview

Total Assets

£1.04M

Liabilities

£183.5K

Net Assets

£859.8K

Est. Turnover

£81.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

21

Registered

2

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Mortgage
Date:30-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Mortgage
Date:12-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Mortgage
Date:21-09-2004
Resolution
Category:Resolution
Date:19-08-2004
Legacy
Category:Mortgage
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:05-10-2003

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date21/03/2026
Filing Date16/09/2025
Latest Accounts21/06/2024

Trading Addresses

334 Goswell Road, London, EC1V7RP
Yva House Yva House, 811 High Road, North Finchley, London, N128JTRegistered

Related Companies

2

Contact

Yva House Yva House, 811 High Road, North Finchley, N128JT