89 Warwick Road Limited in 16 Northfields Prospect PUTNEY BRIDGE ROAD

89 Warwick Road Limited PUTNEY BRIDGE ROAD

89 Warwick Road started in year 2004 as Private Limited Company with registration number 05041015. The 89 Warwick Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Putney Bridge Road at C/o Lees-buckley & Co. Postal code: SW18 1PE.

The company has one director. Simon T., appointed on 11 February 2004. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Wendy H., Wendy H. and others listed below. There were no ex secretaries.

89 Warwick Road Limited Address / Contact

Office Address	C/o Lees-buckley & Co
Office Address2	16 Northfields Prospect
Town	Putney Bridge Road
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041015
Date of Incorporation	Wed, 11th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2004

Simon T.

Position: Director

Appointed: 11 February 2004

Wendy H.

Position: Director

Appointed: 29 September 2018

Resigned: 23 March 2020

Wendy H.

Position: Director

Appointed: 11 June 2014

Resigned: 13 August 2015

Lbco Services Limited

Position: Corporate Director

Appointed: 11 February 2004

Resigned: 11 February 2004

Deborah A.

Position: Director

Appointed: 11 February 2004

Resigned: 03 June 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-03-23 filed on: 23rd, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-09-29 filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-16: 9.00 GBP	capital
TM01	Director's appointment was terminated on 2015-08-13 filed on: 28th, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 11th, February 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-11: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 25th, June 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007-09-20. Value of each share 1 £, total number of shares: 9. filed on: 28th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-09-20. Value of each share 1 £, total number of shares: 9. filed on: 28th, September 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 18th, July 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004-02-23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-19 New director appointed filed on: 19th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (15 pages)

89 Warwick Road Limited PUTNEY BRIDGE ROAD

89 Warwick Road Limited Address / Contact

Company Information / Profile

Company staff

Lbco Secretaries Limited

Simon T.

Wendy H.

Wendy H.

Lbco Services Limited

Deborah A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us