1/1A WARWICK ROAD PMC LIMITED

Overview

Company Name	1/1A WARWICK ROAD PMC LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06129747
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2007

Summary

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

What is the purpose of 1/1A WARWICK ROAD PMC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 1/1A WARWICK ROAD PMC LIMITED located?

Registered Office Address	1 Warwick Road London N11 2SA
Undeliverable Registered Office Address	No

What are the latest accounts for 1/1A WARWICK ROAD PMC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 1/1A WARWICK ROAD PMC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for 1/1A WARWICK ROAD PMC LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Mar 12, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 12, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 13, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Mar 13, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Apr 19, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Apr 19, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Mar 11, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jun 08, 2018	Termination of appointment of Joshua Zvi Emanuel Mandel as a director on May 31, 2018	1 pages	TM01

Jun 08, 2018	Termination of appointment of Joshua Zvi Emanuel Mandel as a secretary on May 31, 2018	1 pages	TM02

Jun 08, 2018	Cessation of Joshua Zvi Emanuel Mandel as a person with significant control on May 31, 2018	1 pages	PSC07

Jun 08, 2018	Change of details for Mrs Maureen Franey as a person with significant control on May 31, 2018	2 pages	PSC04

Jun 08, 2018	Notification of David Seymour as a person with significant control on May 31, 2018	2 pages	PSC01

Jun 08, 2018	Appointment of Mr David Seymour as a secretary on May 31, 2018	2 pages	AP03

Jun 08, 2018	Appointment of Mr David Seymour as a director on May 31, 2018	2 pages	AP01

Jun 04, 2018	Amended accounts for a dormant company made up to Feb 28, 2014	2 pages	AAMD

Jun 04, 2018	Amended accounts for a dormant company made up to Feb 28, 2015	2 pages	AAMD

Jun 01, 2018	Amended accounts for a dormant company made up to Feb 28, 2011	2 pages	AAMD

Jun 01, 2018	Amended accounts for a dormant company made up to Feb 28, 2013	2 pages	AAMD

View All Filings

Who are the officers of 1/1A WARWICK ROAD PMC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, David 1 Warwick Road London N11 2SA	May 31, 2018		Secretary	1 Warwick Road London N11 2SA				247241820001
FRANEY, Maureen Warwick Road New Southgate N11 2SA London 1a	Oct 05, 2008		Director	Warwick Road New Southgate N11 2SA London 1a	England	British	1946-12	134142420001
SEYMOUR, David 1 Warwick Road London N11 2SA	May 31, 2018		Director	1 Warwick Road London N11 2SA	England	British	1983-6	247241790001
MANDEL, Joshua Zvi Emanuel Warwick Road New Southgate N11 2SA London 1	Oct 05, 2008	May 31, 2018	Secretary	Warwick Road New Southgate N11 2SA London 1		British		134142350001
SIMI, Sarah 1 Warwick Road N11 2SA London	Feb 28, 2007	Oct 05, 2008	Secretary	1 Warwick Road N11 2SA London		British		88329570001
FLETCHER KENNEDY SECRETARIES LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Feb 27, 2007	Feb 28, 2007	Secretary	7 Petworth Road GU27 2JB Haslemere Surrey				96469180002
MANDEL, Joshua Zvi Emanuel Warwick Road New Southgate N11 2SA London 1	Oct 05, 2008	May 31, 2018	Director	Warwick Road New Southgate N11 2SA London 1	England	British	1973-1	134142350001
SIMI, Roberto 1 Warwick Road N11 2SA London	Feb 28, 2007	Oct 05, 2008	Director	1 Warwick Road N11 2SA London		British	1967-4	54791150003
FLETCHER KENNEDY DIRECTORS LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Feb 27, 2007	Feb 28, 2007	Director	7 Petworth Road GU27 2JB Haslemere Surrey				104690860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1/1A WARWICK ROAD PMC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Seymour 1 Warwick Road London N11 2SA	May 31, 2018	1 Warwick Road London N11 2SA	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joshua Zvi Emanuel Mandel 1 Warwick Road London N11 2SA	Apr 06, 2016	1 Warwick Road London N11 2SA	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Maureen Franey 1 Warwick Road London N11 2SA	Apr 06, 2016	1 Warwick Road London N11 2SA	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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