co
Corporate
Observer
Homepage
Data
Great Britain
Company
43 WARWICK ROAD FREEHOLD LIMITED

43 WARWICK ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name43 WARWICK ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06254675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 43 WARWICK ROAD FREEHOLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 43 WARWICK ROAD FREEHOLD LIMITED located?

    Registered Office Address
    13 Crescent Place
    SW3 2EA London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 43 WARWICK ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 43 WARWICK ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for 43 WARWICK ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Notification of Carolyn Li Ling Cheong as a person with significant control on Apr 01, 2026

    		2 pagesPSC01

    Notification of London Waverley Limited as a person with significant control on Apr 01, 2026

    		2 pagesPSC02

    Notification of Mann Ken Li as a person with significant control on Apr 01, 2026

    		2 pagesPSC01

    Director's details changed for Mr Charles James Coronna on Apr 01, 2026

    		2 pagesCH01

    Withdrawal of a person with significant control statement on May 05, 2026

    		2 pagesPSC09

    Total exemption full accounts made up to May 31, 2025

    		4 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Director's details changed for Mr Charles James Coronna on Jul 01, 2025

    		2 pagesCH01

    Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6-9 Quality Court Chancery Lane London WC2A 1HP to 8 Hogarth Place London SW5 0QT on May 12, 2020

    		1 pagesAD01

    Termination of appointment of Michael Sparks as a director on Apr 18, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of 43 WARWICK ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORONNA, Charles James
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Director
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		EnglandBritish84341870001
    SPARKS, Robert Manton
    Lauder Road
    EH9 1UE Edinburgh
    39
    		Secretary
    Lauder Road
    EH9 1UE Edinburgh
    39
    		British61408350004
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    SPARKS, Michael
    Taylor Court
    Ashbourne
    DE6 1BZ Derbyshire
    18
    		Director
    Taylor Court
    Ashbourne
    DE6 1BZ Derbyshire
    18
    		United KingdomSouth African59207280005
    SPARKS, Robert Manton
    Lauder Road
    EH9 1UE Edinburgh
    39
    		Director
    Lauder Road
    EH9 1UE Edinburgh
    39
    		United KingdomBritish61408350004
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 43 WARWICK ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mann Ken Li
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Apr 01, 2026
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    London Waverley Limited
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Apr 01, 2026
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegister Of Companies
    Registration Number12984450
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Carolyn Li Ling Cheong
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Apr 01, 2026
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 43 WARWICK ROAD FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2017Apr 01, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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