15 Warwick Road Limited

General information

Name:

15 Warwick Road Ltd

Office Address:

8 Hogarth Place SW5 0QT London

Number: 10719145

Incorporation date: 2017-04-10

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

15 Warwick Road started its business in the year 2017 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 10719145. This business has been prospering for 3 years and it's currently active. This firm's registered office is registered in London at 8 Hogarth Place. Anyone could also locate this business by its postal code, SW5 0QT. The enterprise's SIC code is 98000 - Residents property management. 15 Warwick Road Ltd reported its account information for the financial year up to 2019-04-30. The company's latest annual confirmation statement was filed on 2020-04-09.

Currently, there is only one managing director in the company: Andrew J. (since 2018-05-09). The following firm had been led by Charles C. till 2018-05-09. At least one secretary in this firm is a limited company, specifically Tlc Real Estate Services Limited.

Andrew J. is the individual who has control over this firm and has 1/2 or less of voting rights.

Company staff

Andrew J.

Role: Director

Appointed: 09 May 2018

Latest update: 2 July 2020

Role: Corporate Secretary

Appointed: 10 April 2017

Address: Hogarth Place, London, SW5 0QT, United Kingdom

Latest update: 2 July 2020

People with significant control

Andrew J.
Notified on 1 July 2018
Nature of control:
1/2 or less of voting rights
Charles C.
Notified on 10 April 2017
Ceased on 9 May 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 09 April 2020
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-04-10
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details were changed on 2020/04/09 (CH04)
filed on: 9th, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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