The Old Warehouse Apartments Management Company Limited

General information

Name:

The Old Warehouse Apartments Management Company Ltd

Office Address:

Flat 1 Old Warehouse Apartments 1a Clarence Road N22 8PG London

Number: 09837888

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Old Warehouse Apartments Management Company Limited has existed in the UK for at least 9 years. Started with Companies House Reg No. 09837888 in the year 2015, the company is based at Flat 1 Old Warehouse Apartments, London N22 8PG. The firm's SIC code is 98000 which means Residents property management. 2022-10-31 is the last time account status updates were reported.

For the company, all of director's tasks have been carried out by Rebecca M., Phivos I. and Parag P.. When it comes to these three individuals, Phivos I. has carried on with the company for the longest time, having been a part of company's Management Board for 9 years.

Executives who have control over this firm are as follows: Phivos I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parag P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rebecca M.

Role: Director

Appointed: 01 May 2018

Latest update: 2 March 2024

Phivos I.

Role: Director

Appointed: 22 October 2015

Latest update: 2 March 2024

Parag P.

Role: Director

Appointed: 22 October 2015

Latest update: 2 March 2024

People with significant control

Phivos I.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parag P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca M.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalie H.
Notified on 7 April 2016
Ceased on 16 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

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