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WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Company number 05025741

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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)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2022 TM01 Termination of appointment of Nazim Manji as a director on 17 October 2022
27 Sep 2022 AP01 Appointment of Mr Kwok Meng Tham as a director on 25 July 2022
02 Aug 2022 CH01 Director's details changed for Dr Adedolapo Adeniyi on 15 May 2022
02 Aug 2022 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 15 May 2022
02 Aug 2022 AD02 Register inspection address has been changed to 322 Upper Richmond Road London SW15 6TL
02 Aug 2022 AD01 Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 2 August 2022
07 Jul 2022 TM02 Termination of appointment of Grace Miller & Co. Ltd as a secretary on 15 May 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 TM01 Termination of appointment of Kate Olivier as a director on 20 April 2022
10 Mar 2022 AP01 Appointment of Mr Nazim Manji as a director on 10 March 2022
03 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Nov 2019 TM01 Termination of appointment of Nathalie Christina Scott as a director on 4 November 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Jan 2019 AP01 Appointment of Mrs Jacqueline Sue Parker as a director on 28 December 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017