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49 WARWICK ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02007708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 CS01 Confirmation statement made on 13 December 2024 with updates
06 Dec 2024 TM01 Termination of appointment of Michele Jannette Todd as a director on 17 March 2022
26 Feb 2024 AA Micro company accounts made up to 30 June 2023
29 Jan 2024 AD01 Registered office address changed from Flat C 55 Wimbledon Park Road Flat C London SW18 5SJ England to 55C Wimbledon Park Road London SW18 5SJ on 29 January 2024
23 Jan 2024 AD01 Registered office address changed from 55 Wimbledon Park Road London SW18 5SJ England to Flat C 55 Wimbledon Park Road Flat C London SW18 5SJ on 23 January 2024
12 Jan 2024 AD01 Registered office address changed from 55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ England to 55 Wimbledon Park Road London SW18 5SJ on 12 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
11 May 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Mar 2022 TM01 Termination of appointment of Roberta Louise Staden as a director on 5 March 2022
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
27 Jun 2021 AA Micro company accounts made up to 30 June 2020
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 May 2019 CH01 Director's details changed for Miss Aida Hajderi on 30 May 2019
30 May 2019 PSC04 Change of details for Miss Aida Hajderi as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Miss Aida Hajderi on 30 May 2019
30 May 2019 AD01 Registered office address changed from 51 the Grove London W5 5DX England to 55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ on 30 May 2019
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Feb 2019 CH01 Director's details changed for Miss Aida Hajderi on 6 February 2019
06 Feb 2019 AD01 Registered office address changed from 49 Warwick Road London W5 5PZ to 51 the Grove London W5 5DX on 6 February 2019
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates