Warwick Court (4 Lansdowne Road) Limited in LONDON

Warwick Court (4 Lansdowne Road) Limited LONDON

Warwick Court (4 Lansdowne Road) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05025741. The Warwick Court (4 Lansdowne Road) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The company has 3 directors, namely Kwok T., Jacqueline P. and Adedolapo A.. Of them, Adedolapo A. has been with the company the longest, being appointed on 22 January 2008 and Kwok T. has been with the company for the least time - from 25 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warwick Court (4 Lansdowne Road) Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025741
Date of Incorporation	Mon, 26th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Kwok T.

Position: Director

Appointed: 25 July 2022

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 May 2022

Jacqueline P.

Position: Director

Appointed: 28 December 2018

Adedolapo A.

Position: Director

Appointed: 22 January 2008

Nazim M.

Position: Director

Appointed: 10 March 2022

Resigned: 17 October 2022

Kate O.

Position: Director

Appointed: 15 November 2016

Resigned: 20 April 2022

Nathalie S.

Position: Director

Appointed: 15 March 2011

Resigned: 04 November 2019

Grace Miller & Co. Ltd

Position: Corporate Secretary

Appointed: 01 June 2009

Resigned: 15 May 2022

Peter H.

Position: Director

Appointed: 27 March 2008

Resigned: 08 June 2018

J J Homes (properties) Limited

Position: Corporate Secretary

Appointed: 07 January 2008

Resigned: 01 June 2009

Patrick F.

Position: Director

Appointed: 13 November 2007

Resigned: 01 January 2011

Jacqueline P.

Position: Secretary

Appointed: 05 July 2007

Resigned: 20 January 2008

Jacqueline P.

Position: Director

Appointed: 05 April 2007

Resigned: 20 January 2008

Ladan H.

Position: Director

Appointed: 05 January 2006

Resigned: 25 January 2010

Caroline M.

Position: Secretary

Appointed: 23 December 2005

Resigned: 05 July 2007

Richard S.

Position: Secretary

Appointed: 27 October 2004

Resigned: 23 December 2005

John M.

Position: Secretary

Appointed: 27 October 2004

Resigned: 23 December 2005

Caroline M.

Position: Director

Appointed: 26 January 2004

Resigned: 05 July 2007

Justin V.

Position: Director

Appointed: 26 January 2004

Resigned: 05 January 2006

Kelly M.

Position: Secretary

Appointed: 26 January 2004

Resigned: 27 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31
Net Worth	38 973	38 973

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	38 973	38 973

Reserves/Capital
Shareholder Funds	38 973	38 973

Other
Fixed Assets	38 973	38 973
Investments Fixed Assets	38 973	38 973
Other Aggregate Reserves	38 973	38 973
Total Assets Less Current Liabilities	38 973	38 973

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on August 2, 2022 filed on: 2nd, August 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2016, no shareholders list filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2015, no shareholders list filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2014, no shareholders list filed on: 6th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2013, no shareholders list filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2012, no shareholders list filed on: 8th, February 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on September 14, 2011. Old Address: Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR filed on: 14th, September 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2011, no shareholders list filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2010, no shareholders list filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, July 2009	accounts	Free Download (10 pages)
287	Registered office changed on 11/06/2009 from 146 stanley park road carshalton SW5 3JG filed on: 11th, June 2009	address	Free Download (1 page)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 07/02/2009 from 1 warwick court lansdowne road london SW20 8AP filed on: 7th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 6th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
287	Registered office changed on 26/07/07 from: flat 11 warwick court 4 lansdowne road london SW20 8AP filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: flat 11 warwick court 4 lansdowne road london SW20 8AP filed on: 26th, July 2007	address	Free Download (1 page)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (4 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (4 pages)
287	Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP filed on: 11th, January 2006	address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP filed on: 11th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)

Warwick Court (4 Lansdowne Road) Limited LONDON

Warwick Court (4 Lansdowne Road) Limited Address / Contact

Company Information / Profile

Company staff

Kwok T.

J C F P Secretaries Ltd

Jacqueline P.

Adedolapo A.

Nazim M.

Kate O.

Nathalie S.

Grace Miller & Co. Ltd

Peter H.

J J Homes (properties) Limited

Patrick F.

Jacqueline P.

Jacqueline P.

Ladan H.

Caroline M.

Richard S.

John M.

Caroline M.

Justin V.

Kelly M.

Annual reports financial information

Company filings

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