Warwick Road Properties Limited. Head office in London. Check Director.

Warwick Road Properties Limited, London

Warwick Road Properties Limited is a private limited company. Situated at 116 The Vale, London NW11 8SL, the above-mentioned 15 years old enterprise was incorporated on 2009-03-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Panos H. (appointed on 09 March 2009). As for the secretaries (1 in total), we can name: Nana H. (appointed on 09 March 2009).

About
Name: Warwick Road Properties Limited
Number: 06839945
Incorporation date: 2009-03-09
End of financial year: 31 March


Address:	116 The Vale London NW11 8SL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Panos H.

6 April 2016

Nature of control:	75,01-100% voting rights

Nana H.

30 March 2019 - 30 June 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	23,417	43,890	175,798	307,870	391,854	4,233,408	2,439,661	2,595,152
Total Assets Less Current Liabilities	1,052,914	1,067,913	943,695	883,748	1,586,922	2,527,166	2,900,374	3,257,384	8,121,831	9,063,327	10,010,125
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	368,923	540,084	715,866	883,748	-	-	-	-	-	-	-
Tangible Fixed Assets	1,011,240	1,031,240	1,031,240	1,046,539	-	-	-	-	-	-	-

The due date for Warwick Road Properties Limited confirmation statement filing is 2024-04-21. The last one was submitted on 2023-04-07. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Panos H. who has 3/4 to full of voting rights. Nana H. who has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 068399450005, created on October 11, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates April 7, 2023 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068399450004, created on March 8, 2023 filed on: 13th, March 2023 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 068399450003, created on February 28, 2023 filed on: 28th, February 2023 \| mortgage	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control June 30, 2021 filed on: 13th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates April 7, 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 7, 2021 filed on: 9th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 11, 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 068399450002, created on September 9, 2020 filed on: 18th, September 2020 \| mortgage	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, August 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068399450001, created on June 16, 2020 filed on: 19th, June 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates April 7, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control March 30, 2019 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 9, 2019 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 9, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (11 pages)
AP01	On October 5, 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 9, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2016: 100.00 GBP capital
CH01	On March 31, 2015 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 9, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 9, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 9, 2013 with full list of members filed on: 10th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 9, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 9, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
CH01	On March 12, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
288a	On March 19, 2009 Secretary appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
88(2)	Alloted 1 shares from March 10, 2009 to March 10, 2009. Value of each share 1 gbp, total number of shares: 3. filed on: 16th, March 2009 \| capital	Free Download (2 pages)
288a	On March 12, 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (2 pages)
288b	On March 10, 2009 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2009 \| incorporation	Free Download (11 pages)
288b	On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)

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