6 WARWICK ROAD LIMITED
Overview
| Company Name | 6 WARWICK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13323027 |
| 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 6 WARWICK ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 WARWICK ROAD LIMITED located?
| Registered Office Address | 6 Warwick Road W5 3XJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 WARWICK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 6 WARWICK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for 6 WARWICK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Jipps as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Carlo Helliwell as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of David Toby Pearson as a person with significant control on Jun 28, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2022 | 2 pages | PSC09 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Joshua Carlo Helliwell as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mark Paul Savage as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 6 WARWICK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNAND, Charlotte Simone | Director | W5 3XJ London 6 Warwick Road United Kingdom | United Kingdom | British | 128575310001 | |||||
| JIPPS, Ian | Director | Warwick Road W5 3XJ London 6b England | England | British | 162157510002 | |||||
| PEARSON, David Toby | Director | W5 3XJ London 6 Warwick Road United Kingdom | United Kingdom | British | 70557840003 | |||||
| HELLIWELL, Joshua Carlo | Director | W5 3XJ London 6 Warwick Road United Kingdom | England | British | 185548850002 | |||||
| SAVAGE, Adam Mark Paul | Director | W5 3XJ London 6 Warwick Road United Kingdom | United Kingdom | British | 281831720001 |
Who are the persons with significant control of 6 WARWICK ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Toby Pearson | Jun 28, 2022 | W5 3XJ London 6 Warwick Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 6 WARWICK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2021 | Jun 28, 2022 | 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