63/65 WARWICK ROAD MANAGEMENT LIMITED
Overview
| Company Name | 63/65 WARWICK ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 63/65 WARWICK ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 63/65 WARWICK ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 63/65 WARWICK ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for 63/65 WARWICK ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for 63/65 WARWICK ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Jechiel Kossoff on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Bianchini on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Chia Chiang Tan on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Kossoff on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Leslie Lobl on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Antunes on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Bianchini on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||
Appointment of Mr Chia Chiang Tan as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Antunes as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||
Appointment of Mr Darren Bianchini as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 63/65 WARWICK ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| ANTUNES, Anthony | Director | Crescent Place SW3 2EA London 13 Greater London England | England | French | 329143150001 | |||||||||
| BIANCHINI, Darren | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 287878730002 | |||||||||
| KOSSOFF, Daniel Jechiel | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 142045780005 | |||||||||
| KOSSOFF, Simon | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 52162870002 | |||||||||
| LOBL, Peter Leslie | Director | Crescent Place SW3 2EA London 13 Greater London England | England | English | 89466320001 | |||||||||
| TAN, Chia Chiang | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 329143410001 | |||||||||
| LANDAU MORLEY REGISTRARS LIMITED | Secretary | 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom |
| 40419340001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| KOSSOFF, June Elise | Director | 16 Park Drive NW11 7SH London | British | 4087000001 | ||||||||||
| KOSSOFF, Philip | Director | 16 Park Drive NW11 7SH London | British | 4087010001 | ||||||||||
| KOSSOFF, Simon | Director | 41 Clovelly Road W5 5HF London | British | 52162870001 |
What are the latest statements on persons with significant control for 63/65 WARWICK ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0