WARWICK MODERN LIVING LIMITED
Overview
| Company Name | WARWICK MODERN LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10429863 |
| 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 WARWICK MODERN LIVING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARWICK MODERN LIVING LIMITED located?
| Registered Office Address | 69 High Street N14 6LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK MODERN LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for WARWICK MODERN LIVING LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for WARWICK MODERN LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Vikas Gujadhur as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 104298630006, created on Jan 26, 2023 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Current accounting period extended from Oct 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Vikas Gujadhur as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 13 Highland Road Leamington Spa CV32 7EQ England to 69 High Street London N14 6LD on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Zhoujin Xing as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Neill Currie as a person with significant control on May 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zhoujin Xing as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Currie as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 13 Highland Road Leamington Spa CV32 7EQ on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Notification of Vikas Gujadhur as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Vikas Gujadhur as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 104298630003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 104298630005, created on Jun 21, 2022 | 20 pages | MR01 | ||||||||||
Who are the officers of WARWICK MODERN LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJADHUR, Vikas | Director | Highland Road CV32 7EQ Leamington Spa 13 England | England | British | 220004400001 | |||||
| CURRIE, Neill | Director | Highland Road CV32 7EQ Leamington Spa 13 England | United Kingdom | British | 194271720001 | |||||
| XING, Zhoujin | Director | Highland Road CV32 7EQ Leamington Spa 13 England | United Kingdom | British | 183278700001 |
Who are the persons with significant control of WARWICK MODERN LIVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vikas Gujadhur | Jun 21, 2022 | High Street N14 6LD London 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neill Currie | Oct 17, 2016 | Highland Road CV32 7EQ Leamington Spa 13 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Zhoujin Xing | Oct 17, 2016 | Highland Road CV32 7EQ Leamington Spa 13 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0