WARWICK ESTATE INVESTMENT LIMITED

Overview

Company Name	WARWICK ESTATE INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04224668
Jurisdiction	England/Wales
Date of Creation	May 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WARWICK ESTATE INVESTMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WARWICK ESTATE INVESTMENT LIMITED located?

Registered Office Address	3 Brooks Parade Green Lane IG3 9RT Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK ESTATE INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WARWICK ESTATE INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for WARWICK ESTATE INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

Apr 18, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Dec 07, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

Feb 01, 2020	Compulsory strike-off action has been discontinued	pages	DISS40
Jan 31, 2020	Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on Jan 31, 2020	1 pages	AD01

Jan 30, 2020	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Jan 30, 2020	Change of details for Mr Naheem Hussain as a person with significant control on Jan 30, 2020	2 pages	PSC04

Jan 30, 2020	Cessation of Naheem Hussain as a person with significant control on Jan 02, 2020	1 pages	PSC07

Dec 31, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 29, 2019	Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY to 51 Clarendon Road Walthamstow London E17 9AY on Mar 29, 2019	1 pages	AD01

Mar 29, 2019	Termination of appointment of Rizwana Kauser as a secretary on Jan 01, 2019	1 pages	TM02

Mar 26, 2019	Notification of Naheem Hussain as a person with significant control on Mar 01, 2019	2 pages	PSC01

Mar 26, 2019	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Notification of Naheem Hussain as a person with significant control on Oct 09, 2018	2 pages	PSC01

Sep 08, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Confirmation statement made on Jan 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WARWICK ESTATE INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Naheem 51 Clarendon Road E17 9AY London	May 31, 2001		Director	51 Clarendon Road E17 9AY London	England	British	1977-5	Company Director	64689810001
KAUSER, Rizwana 51 Clarendon Road Waltham Forest E17 9AY London	May 31, 2001	Jan 01, 2019	Secretary	51 Clarendon Road Waltham Forest E17 9AY London		British			81454190001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 29, 2001	May 31, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	May 29, 2001	May 31, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK ESTATE INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Naeem Hussain Green Lane IG3 9RT Ilford 3 Brooks Parade Essex England	Mar 01, 2019	Green Lane IG3 9RT Ilford 3 Brooks Parade Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Naheem Hussain Clarendon Road Walthamstow E17 9AY London 51 England	Oct 09, 2018	Clarendon Road Walthamstow E17 9AY London 51 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WARWICK ESTATE INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Jul 03, 2012	Sep 18, 2012
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Jul 03, 2012	Sep 18, 2012

View Detailed Information on Insolvency Cases

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.
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