3 Warrington Road Ltd

General information

Name:

3 Warrington Road Limited

Office Address:

3b Warrington Road HA1 1SZ Harrow

Number: 09495149

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Warrington Road Ltd is a Private Limited Company, that is located in 3b Warrington Road in Harrow. The company's postal code is HA1 1SZ. This business has existed nine years in the UK. The business Companies House Registration Number is 09495149. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-17.

At the moment, the directors officially appointed by the following business are: Rahul S. chosen to lead the company in 2019 and Rajenkumar M. chosen to lead the company in 2016 in January.

Executives with significant control over this firm are: Rahul S. has substantial control or influence over the company. Rajenkumar M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kshitij N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Rahul S.

Role: Director

Appointed: 31 December 2019

Latest update: 5 February 2024

Rajenkumar M.

Role: Director

Appointed: 01 January 2016

Latest update: 5 February 2024

People with significant control

Rahul S.
Notified on 1 October 2023
Nature of control:
substantial control or influence
Rajenkumar M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kshitij N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

Similar companies nearby

Closest companies