63/65 Warwick Road Management Limited in London, SW5 0QT

Description

Data updated on: 01-11-2023

63/65 Warwick Road Management Limited has existed in the UK for at least 44 years. Registered with number 01600086 in the year 1981, the company is located at 8 Hogarth Place, London SW5 0QT. The company's principal business activity number is 98000 meaning Residents property management. The business most recent annual accounts were submitted for the period up to 2023-09-29 and the most current confirmation statement was filed on 2023-05-16.

In order to meet the requirements of its customer base, this specific company is permanently being improved by a group of six directors who are, to mention just a few, Chia T., Anthony A. and Darren B.. Their support has been of cardinal importance to the company since 2024-11-04. At least one secretary in this firm is a limited company, specifically Tlc Real Estate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-29	2012-09-29	2013-09-29	2014-09-29	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29	2024-09-29
Currency
Net Worth	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									0	0	0	0	0	0
Net Assets Liabilities									100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100	100

Company staff

Chia T.

Role: Director

Appointed: 04 November 2024

Latest update: 23 March 2025

Anthony A.

Role: Director

Appointed: 04 November 2024

Latest update: 23 March 2025

Darren B.

Role: Director

Appointed: 29 September 2021

Latest update: 23 March 2025

Tlc Real Estate Services Limited

Role: Corporate Secretary

Appointed: 25 September 2018

Address: Hogarth Place, London, SW5 0QT, England

Latest update: 23 March 2025

Peter L.

Role: Director

Appointed: 16 January 2005

Latest update: 23 March 2025

Simon K.

Role: Director

Appointed: 25 December 2004

Latest update: 23 March 2025

Daniel K.

Role: Director

Appointed: 25 December 2004

Latest update: 23 March 2025

Warwick Estates Property Management Ltd

Role: Corporate Secretary

Appointed: 01 January 2016

Resigned: 26 January 2017

Address: Harlow, Essex, CM20 2BN, England

Latest update: 23 March 2025

United Company Secretaries

Role: Corporate Secretary

Appointed: 07 February 2012

Resigned: 01 January 2016

Address: Edinburgh Way, Harlow, Essex, CM20 2BN, England

Latest update: 23 March 2025

Simon K.

Role: Director

Appointed: 27 January 2001

Resigned: 01 June 2001

Latest update: 23 March 2025

Landau Morley Registrars Limited

Role: Corporate Secretary

Appointed: 15 August 1991

Resigned: 01 December 2011

Address: Wembley, Middlesex, HA9 6AX, United Kingdom

Latest update: 23 March 2025

June K.

Role: Director

Appointed: 15 August 1991

Resigned: 01 December 2000

Latest update: 23 March 2025

Philip K.

Role: Director

Appointed: 15 August 1991

Resigned: 05 January 2005

Latest update: 23 March 2025

Accounts Documents

Account next due date	29 June 2025
Account last made up date	29 September 2023
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 24 April 2013
Start Date For Period Covered By Report	2011-09-30
End Date For Period Covered By Report	2012-09-29
Date Approval Accounts	24 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-30
Annual Accounts
Start Date For Period Covered By Report	2013-09-30
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-09-30
End Date For Period Covered By Report	2015-09-29
Date Approval Accounts	29 February 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2015-09-30
End Date For Period Covered By Report	2016-09-29
Date Approval Accounts	1 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-30
End Date For Period Covered By Report	2017-09-29
Date Approval Accounts	29 May 2018
Annual Accounts 16 June 2019
Start Date For Period Covered By Report	2018-09-29
End Date For Period Covered By Report	2019-06-29
Date Approval Accounts	16 June 2019
Annual Accounts 3 March 2020
Start Date For Period Covered By Report	2018-09-30
End Date For Period Covered By Report	2019-09-29
Date Approval Accounts	3 March 2020
Annual Accounts
Start Date For Period Covered By Report	2019-09-30
End Date For Period Covered By Report	2020-09-29
Annual Accounts
Start Date For Period Covered By Report	2020-09-30
End Date For Period Covered By Report	2021-09-29
Annual Accounts
Start Date For Period Covered By Report	2021-09-30
End Date For Period Covered By Report	2022-09-29
Annual Accounts
Start Date For Period Covered By Report	2022-09-30
End Date For Period Covered By Report	2023-09-29
Annual Accounts
Start Date For Period Covered By Report	2023-09-30
End Date For Period Covered By Report	2024-09-29
Annual Accounts 22 May 2014
End Date For Period Covered By Report	2013-09-29
Date Approval Accounts	22 May 2014
Annual Accounts 6 November 2014
End Date For Period Covered By Report	2014-09-29
Date Approval Accounts	6 November 2014

63/65 Warwick Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chia T.

Anthony A.

Darren B.

Tlc Real Estate Services Limited

Peter L.

Simon K.

Daniel K.

Warwick Estates Property Management Ltd

United Company Secretaries

Simon K.

Landau Morley Registrars Limited

June K.

Philip K.

Accounts Documents

Company filings

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