3 WARWICK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

3 WARWICK ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
3 WARWICK ROAD LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669436. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

3 WARWICK ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3A WARWICK ROAD
LONDON
W5 3XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA JANE OSMAN Dec 1964 British Director 1998-11-18 CURRENT
HOWARD SHEPHERDSON Jul 1953 British Director 1998-11-18 CURRENT
DAWN LOUISE NAILOR Mar 1971 British Director 1998-11-18 CURRENT
RODNEY ELLIOTT MARTEN Jan 1943 British Director 1998-11-18 CURRENT
DAWN LOUISE NAILOR Mar 1971 British Secretary 2000-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-18 UNTIL 1998-11-18 RESIGNED
SOBHI MOHAMAD OSMAN Jun 1956 British Director 1998-11-18 UNTIL 2016-01-12 RESIGNED
ROBERT PETER COUPER Dec 1967 British Director 1998-11-18 UNTIL 1999-07-13 RESIGNED
RODNEY ELLIOTT MARTEN Jan 1943 British Secretary 1998-11-18 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dawn Louise Nailor 2016-04-06 3/1971 Ownership of shares 25 to 50 percent
Mr Rodney Elliott Marten 2016-04-06 1/1943 Ownership of shares 25 to 50 percent
Mrs Linda Jane Osman 2016-04-06 12/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BANK OF BEIRUT (UK) LTD LONDON UNITED KINGDOM Active FULL 64191 - Banks

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2023-12-27 31-03-2023 £30,366 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2022-01-01 31-03-2021 £21,769 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2019-12-31 31-03-2019 £12,662 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2018-11-27 31-03-2018 £6,827 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2017-12-30 31-03-2017 £4,135 Cash £4,435 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2017-01-03 31-03-2016 £26,870 Cash £27,170 equity
Micro-entity Accounts - 3 WARWICK ROAD LIMITED 2015-12-23 31-03-2015 £23,275 Cash £23,275 equity

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