WARWICK HOUSE (LITTLE VENICE) LIMITED
Non-Trading
General Information
NAME
WARWICK HOUSE (LITTLE VENICE) LIMITED
COMPANY NUMBER
04578133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
31/10/2002
25/11/2002
OPALNEW PROPERTY MANAGEMENT COMPANY LIMITED
LONDON
W9 3NN
Monkville House
Monkville Avenue
London
NW11 0AH
20 Great Western Road
LONDON
W9 3NN
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK HOUSE (LITTLE VENICE) 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 WARWICK HOUSE (LITTLE VENICE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK HOUSE (LITTLE VENICE) 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 |
|---|---|---|---|---|
|
10/01/2003 - Present (21 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2002 - Present (22years) 31/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Yasman Zokai (924139022) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Nicholas Charles Allen (922785725) Appointed |
| 08/11/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 11/04/2016 | Ahmet Okan Akin (919069633) has left the board |
| 08/11/2015 | New Annual Return filed |
| 04/11/2015 | Christine Mary James (908681776) has left the board |
| 04/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Ahmet Okan Akin (919069633) Appointed |
| 03/05/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 26/09/2013 | WATERHOUSE COMPANIES LIMITED (907741142) has left the board |
| 26/09/2013 | Samuel Poon (909542434) has left the board |
| 26/09/2013 | Stefanie Garwood Watkins (908626104) has left the board |
| 18/09/2013 | Krishna Richard Sankar Guha (908652401) has left the board |
| 18/09/2013 | Craig Leonard William Jensen (913427133) has left the board |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Richard Paul Daly (915145801) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 19/04/2013 | HML COMPANY SECRETARIAL SERVICES LIMITED (915535274) has left the board |
| 22/11/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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