N S Warwick Ltd in Woolwich LONDON

N S Warwick Ltd LONDON

N S Warwick started in year 2003 as Private Limited Company with registration number 04629244. The N S Warwick company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 12 Kingsman Parade. Postal code: SE18 5QE.

Currently there are 2 directors in the the firm, namely Amish P. and Jitendra P.. In addition one secretary - Rashmiben P. - is with the company. As of 1 May 2024, there was 1 ex secretary - Susila P.. There were no ex directors.

N S Warwick Ltd Address / Contact

Office Address	12 Kingsman Parade
Office Address2	Woolwich
Town	London
Post code	SE18 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629244
Date of Incorporation	Mon, 6th Jan 2003
Industry	Dispensing chemist in specialised stores
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Rashmiben P.

Position: Secretary

Appointed: 08 February 2023

Amish P.

Position: Director

Appointed: 25 October 2016

Jitendra P.

Position: Director

Appointed: 08 January 2003

Susila P.

Position: Secretary

Appointed: 08 January 2003

Resigned: 08 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Rashmiben P. This PSC and has 25-50% shares. The second entity in the PSC register is Amish P. This PSC owns 50,01-75% shares. Moving on, there is Jitendra P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Rashmiben P.

Notified on	2 December 2019
Nature of control:	25-50% shares

Amish P.

Notified on	25 October 2016
Nature of control:	50,01-75% shares

Jitendra P.

Notified on	25 October 2016
Ceased on	28 May 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023	accounts	Free Download (10 pages)
TM02	2023/02/08 - the day secretary's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/02/08 filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AP01	New director appointment on 2016/10/25. filed on: 4th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 12th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 17th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, August 2012	accounts	Free Download (7 pages)
CH01	On 2012/01/16 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH03	On 2012/01/16 secretary's details were changed filed on: 17th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/06 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New secretary appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/01/03 from: 1 kings court, harwood road horsham west sussex RH13 5UR filed on: 24th, January 2003	address	Free Download (1 page)
287	Registered office changed on 24/01/03 from: 1 kings court, harwood road horsham west sussex RH13 5UR filed on: 24th, January 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/01/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/01/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, January 2003	accounts	Free Download (1 page)
288a	On 2003/01/24 New secretary appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/09 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (9 pages)