63/65 WARWICK ROAD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
63/65 WARWICK ROAD MANAGEMENT LIMITED
COMPANY NUMBER
01600086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Anthony Antunes (932914315) Appointed |
| 12/11/2024 | New Board Member Chia Chiang Tan (932914341) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 63/65 WARWICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 63/65 WARWICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 63/65 WARWICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/12/2004 - Present (19 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
25/12/2004 - Present (19 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/01/2005 - Present (19 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 25/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Anthony Antunes (932914315) Appointed |
| 12/11/2024 | New Board Member Chia Chiang Tan (932914341) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Darren Bianchini (928787873) Appointed |
| 05/10/2021 | New Board Member Darren Bianchini (928787873) Appointed |
| 09/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/11/2018 | TLC REAL ESTATE SERVICES LIMITED (925187995) has left the board |
| 14/11/2018 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 30/10/2018 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (925187995) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 05/05/2017 | New Accounts filed |
| 03/02/2017 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 04/07/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920914992) has left the board |
| 04/07/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 20/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920914992) Appointed |
| 20/06/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 04/03/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | UNITED COMPANY SECRETARIES (916656457) has left the board |
| 14/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 11/11/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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