| Company Name | Warwick Court Equipment Limited |
|---|---|
| Director | Richard Sam Spivack |
| Company Status | Active |
| Company Number | 00594963 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1957(66 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Sam Spivack |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(55 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Sylvia Spivack |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(34 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 19 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingtom |
| Correspondence Address | 148 Station Road Hendon London NW4 3SP |
| Secretary Name | Mrs Pamela Ann Kuelsheimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(34 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 12 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Foscote Road London NW4 3SE |
| Director Name | Mrs Pamela Ann Kuelsheimer |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(44 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 12 March 2015) |
| Role | Sculptor |
| Country of Residence | England |
| Correspondence Address | 55 Foscote Road London NW4 3SE |
| Director Name | Derek David Victor Spivack |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(44 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 12 March 2015) |
| Role | Opthalmic Optician |
| Correspondence Address | 2 Morland Close Hampstead Way London NW11 7JG |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Sam Spivack 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Spivack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,726 |
| Cash | £43,305 |
| Current Liabilities | £31,883 |
Accounts
| Latest Accounts | 12 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 27 April 2023 | Delivered on: 28 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 22C bell lane, london, NW4 2AD. Outstanding |
|---|---|
| 27 April 2023 | Delivered on: 28 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 22C bell lane, london, NW4 2AD. Outstanding |
| 29 July 2021 | Delivered on: 4 August 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest over the land and property known as apartment 3708, arena. Tower, 25 crossharbour plaza, london E14 9UE registered at hm land registry under title number AGL415959. Outstanding |
| 10 March 1976 | Delivered on: 18 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 holmes road N.W. 5. Outstanding |
| 27 April 1965 | Delivered on: 11 May 1965 Persons entitled: District Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: L/H property with buildings at 3, 4, 5, 6 bell lane, brent st, hendon. Outstanding |
| 2 September 1958 | Delivered on: 5 September 1958 Persons entitled: Watkins Llandovery LTD Classification: Legal charge Secured details: £1,250. Particulars: 63 the cut, waterloo S.E. 1. Outstanding |
Filing History
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (3 pages) |
|---|---|
| 11 September 2020 | Amended total exemption full accounts made up to 12 September 2019 (9 pages) |
| 4 June 2020 | Micro company accounts made up to 12 September 2019 (3 pages) |
| 17 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 12 September 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 12 September 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 12 January 2018 | Termination of appointment of Sylvia Spivack as a director on 19 November 2016 (1 page) |
| 12 January 2018 | Termination of appointment of Sylvia Spivack as a director on 19 November 2016 (1 page) |
| 29 May 2017 | Micro company accounts made up to 12 September 2016 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 12 September 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 12 December 2016 | Director's details changed for Mr Richard Sam Spivack on 20 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Richard Sam Spivack on 20 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 11 October 2016 | Amended total exemption small company accounts made up to 12 September 2015 (10 pages) |
| 11 October 2016 | Amended total exemption small company accounts made up to 12 September 2015 (10 pages) |
| 17 June 2016 | Director's details changed for Sylvia Spivack on 27 April 2006 (1 page) |
| 17 June 2016 | Director's details changed for Sylvia Spivack on 27 April 2006 (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 12 September 2015 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 12 September 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Sylvia Spivack on 4 October 2009 (2 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Sylvia Spivack on 4 October 2009 (2 pages) |
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 2 September 2015 | Registered office address changed from , Acre House, 11-15 William Road, London, NW1 3ER to 284a Chase Road London N14 6HF on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 284a Chase Road London N14 6HF on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from , Acre House, 11-15 William Road, London, NW1 3ER to 284a Chase Road London N14 6HF on 2 September 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 12 September 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 12 September 2014 (4 pages) |
| 14 April 2015 | Termination of appointment of Derek David Victor Spivack as a director on 12 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Derek David Victor Spivack as a director on 12 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Pamela Ann Kuelsheimer as a director on 12 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Pamela Ann Kuelsheimer as a secretary on 12 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Pamela Ann Kuelsheimer as a director on 12 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Pamela Ann Kuelsheimer as a secretary on 12 March 2015 (1 page) |
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 2 April 2014 | Total exemption full accounts made up to 12 September 2013 (12 pages) |
| 2 April 2014 | Total exemption full accounts made up to 12 September 2013 (12 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 17 May 2013 | Total exemption full accounts made up to 12 September 2012 (11 pages) |
| 17 May 2013 | Total exemption full accounts made up to 12 September 2012 (11 pages) |
| 9 May 2013 | Appointment of Richard Samuel Spivack as a director (2 pages) |
| 9 May 2013 | Appointment of Richard Samuel Spivack as a director (2 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption full accounts made up to 12 September 2011 (12 pages) |
| 30 January 2012 | Total exemption full accounts made up to 12 September 2011 (12 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption full accounts made up to 12 September 2010 (11 pages) |
| 13 June 2011 | Total exemption full accounts made up to 12 September 2010 (11 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption full accounts made up to 12 September 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 12 September 2009 (11 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 January 2009 | Total exemption full accounts made up to 12 September 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 12 September 2008 (10 pages) |
| 25 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption full accounts made up to 12 September 2007 (10 pages) |
| 25 February 2008 | Total exemption full accounts made up to 12 September 2007 (10 pages) |
| 3 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption full accounts made up to 12 September 2006 (10 pages) |
| 19 January 2007 | Total exemption full accounts made up to 12 September 2006 (10 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption full accounts made up to 12 September 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 12 September 2005 (9 pages) |
| 21 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption full accounts made up to 12 September 2004 (10 pages) |
| 19 April 2005 | Total exemption full accounts made up to 12 September 2004 (10 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 12 September 2003 (10 pages) |
| 21 January 2004 | Total exemption full accounts made up to 12 September 2003 (10 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 12 September 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 12 September 2002 (9 pages) |
| 15 October 2002 | New director appointed (3 pages) |
| 15 October 2002 | New director appointed (3 pages) |
| 15 October 2002 | New director appointed (3 pages) |
| 15 October 2002 | New director appointed (3 pages) |
| 8 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 8 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 17 April 2002 | Total exemption full accounts made up to 12 September 2001 (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 12 September 2001 (8 pages) |
| 24 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 22 December 2000 | Full accounts made up to 12 September 2000 (9 pages) |
| 22 December 2000 | Full accounts made up to 12 September 2000 (9 pages) |
| 18 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 18 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 4 April 2000 | Full accounts made up to 12 September 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 12 September 1999 (7 pages) |
| 11 October 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 11 October 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 16 February 1999 | Full accounts made up to 12 September 1998 (9 pages) |
| 16 February 1999 | Full accounts made up to 12 September 1998 (9 pages) |
| 30 September 1998 | Return made up to 08/09/98; full list of members (5 pages) |
| 30 September 1998 | Return made up to 08/09/98; full list of members (5 pages) |
| 1 February 1998 | Full accounts made up to 12 September 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 12 September 1997 (9 pages) |
| 30 September 1997 | Return made up to 08/09/97; full list of members (5 pages) |
| 30 September 1997 | Return made up to 08/09/97; full list of members (5 pages) |
| 15 July 1997 | Full accounts made up to 12 September 1996 (9 pages) |
| 15 July 1997 | Full accounts made up to 12 September 1996 (9 pages) |
| 8 October 1996 | Return made up to 08/09/96; full list of members (5 pages) |
| 8 October 1996 | Return made up to 08/09/96; full list of members (5 pages) |
| 1 February 1996 | Full accounts made up to 12 September 1995 (11 pages) |
| 1 February 1996 | Full accounts made up to 12 September 1995 (11 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 148A station road hendon london NW4 3SP (1 page) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 148A station road, hendon, london NW4 3SP (1 page) |
| 18 September 1995 | Return made up to 08/09/95; full list of members (10 pages) |
| 18 September 1995 | Return made up to 08/09/95; full list of members (10 pages) |
| 8 September 1995 | Full accounts made up to 12 September 1994 (9 pages) |
| 8 September 1995 | Full accounts made up to 12 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 6 December 1957 | Incorporation (17 pages) |
| 6 December 1957 | Incorporation (17 pages) |