35 Warwick Road Limited

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General information

Name:

35 Warwick Road Ltd

Office Address:

40 Bowling Green Lane EC1R 0NE London

Number: 05609790

Incorporation date: 2005-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the start of 35 Warwick Road Limited, the company that is situated at 40 Bowling Green Lane, in London. That would make 19 years 35 Warwick Road has existed on the local market, as the company was established on Wednesday 2nd November 2005. Its registered no. is 05609790 and the company postal code is EC1R 0NE. The enterprise's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. Its most recent accounts cover the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-11-02.

We have a number of two directors running this particular company at the current moment, specifically Ludovic D. and Guy R. who have been performing the directors responsibilities since Thursday 27th February 2014. Furthermore, the director's tasks are often helped with by a secretary - Eleanor G., who was appointed by the following company in February 2011.

Financial data based on annual reports

Company staff

Ludovic D.

Role: Director

Appointed: 27 February 2014

Latest update: 15 February 2024

Eleanor G.

Role: Secretary

Appointed: 21 February 2011

Latest update: 15 February 2024

Guy R.

Role: Director

Appointed: 31 January 2007

Latest update: 15 February 2024

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 August 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 August 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 August 2016
Annual Accounts 19 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 19 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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