3 Warwick Road Limited

General information

Name:

3 Warwick Road Ltd

Office Address:

3a Warwick Road Ealing W5 3XH London

Number: 03669436

Incorporation date: 1998-11-18

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

3 Warwick Road is a firm with it's headquarters at W5 3XH London at 3a Warwick Road. This company has been registered in year 1998 and is established under the identification number 03669436. This company has been present on the British market for 26 years now and the status at the time is active. This business's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-11-18.

That business owes its accomplishments and constant improvement to a group of four directors, who are Linda O., Howard S., Dawn N. and Rodney M., who have been managing the company since 1998. In order to provide support to the directors, this particular business has been utilizing the skills of Dawn N. as a secretary since the appointment on 2000-11-30.

Executives who control this firm include: Dawn N. owns 1/2 or less of company shares. Rodney M. owns 1/2 or less of company shares. Linda O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dawn N.

Role: Secretary

Appointed: 30 November 2000

Latest update: 25 January 2024

Linda O.

Role: Director

Appointed: 18 November 1998

Latest update: 25 January 2024

Howard S.

Role: Director

Appointed: 18 November 1998

Latest update: 25 January 2024

Dawn N.

Role: Director

Appointed: 18 November 1998

Latest update: 25 January 2024

Rodney M.

Role: Director

Appointed: 18 November 1998

Latest update: 25 January 2024

People with significant control

Dawn N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rodney M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Linda O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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