1/1a Warwick Road Pmc Limited

General information

Name:

1/1a Warwick Road Pmc Ltd

Office Address:

1 Warwick Road London N11 2SA

Number: 06129747

Incorporation date: 2007-02-27

End of financial year: 29 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The 1/1a Warwick Road Pmc Limited company has been operating on the market for at least thirteen years, as it's been founded in 2007. Started with Registered No. 06129747, 1/1a Warwick Road Pmc was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 1 Warwick Road, New Southgate N11 2SA. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest financial reports cover the period up to 2020-02-29 and the most recent annual confirmation statement was filed on 2020-02-27.

Our info detailing this specific enterprise's management indicates that there are two directors: David S. and Maureen F. who joined the company's Management Board on 2018-05-31 and 2008-10-05. In order to provide support to the directors, the limited company has been utilizing the skills of David S. as a secretary since the appointment on 2018-05-31.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 31 May 2018

Latest update: 29 March 2020

David S.

Role: Secretary

Appointed: 31 May 2018

Latest update: 29 March 2020

Maureen F.

Role: Director

Appointed: 05 October 2008

Latest update: 29 March 2020

People with significant control

Executives with significant control over the firm are: Maureen F. has substantial control or influence over the company. David S. has substantial control or influence over the company.

Maureen F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David S.
Notified on 31 May 2018
Nature of control:
substantial control or influence
Joshua M.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 27 February 2020
Annual Accounts 29 February 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 29 February 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 21 November 2016
Annual Accounts 12 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 March 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts 26 March 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2019 (AA)
filed on: 11th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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