63/65 Warwick Road Management Limited

Company Name	63/65 Warwick Road Management Limited
Company Status	Active
Company Number	01600086
Category	Private Limited Company
Incorporation Date	26 November 1981(42 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Kossoff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 December 2004(23 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 December 2004(23 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Mr Peter Leslie Lobl
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2005(23 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Training Facilitation
Country of Residence	England
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	25 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Mrs June Elise Kossoff
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	16 Park Drive London NW11 7SH

Director Name	Mr Philip Kossoff
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	16 Park Drive London NW11 7SH

Director Name	Simon Kossoff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(19 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	41 Clovelly Road London W5 5HF

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 December 2011)
Correspondence Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	07 February 2012(30 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 January 2017)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	8 Hogarth Place Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Mr Chia Chiang Tan 10.00% Ordinary
10 at £1	Mr Darren Bianchini 10.00% Ordinary
10 at £1	Mr Irwin Lee & Mrs Milagros Marissa Lee 10.00% Ordinary
10 at £1	Mr Jose Abel Lusa 10.00% Ordinary
10 at £1	Mr Konstantinos Alexandros Diamantopoulos 10.00% Ordinary
10 at £1	Mr Peter Leslie Lobl 10.00% Ordinary
10 at £1	Mr Richard Donald Stanley 10.00% Ordinary
10 at £1	Mr Thomas Frank Schulz 10.00% Ordinary
10 at £1	Ms Carola Margaret Elizabeth Hickling 10.00% Ordinary
10 at £1	Reflex Administration LTD 10.00% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

10 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
2 June 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
16 June 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
26 October 2018	Appointment of Tlc Real Estate Services Limited as a secretary on 25 September 2018 (2 pages)
1 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
8 August 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 8 Hogarth Place Hogarth Place London SW5 0QT on 8 August 2017 (1 page)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
8 August 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 8 Hogarth Place Hogarth Place London SW5 0QT on 8 August 2017 (1 page)
8 August 2017	Notification of a person with significant control statement (2 pages)
1 May 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
1 May 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
1 February 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 January 2017 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
16 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
29 February 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Director's details changed for Mr Daniel Jechiel Kossoff on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Daniel Jechiel Kossoff on 19 August 2015 (2 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
6 November 2014	Accounts for a dormant company made up to 29 September 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 29 September 2014 (2 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
22 May 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
25 April 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
17 February 2012	Director's details changed for Simon Kossoff on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Simon Kossoff on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Mr Peter Leslie Lobl on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Peter Leslie Lobl on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 17 February 2012 (1 page)
8 February 2012	Appointment of United Company Secretaries as a secretary (2 pages)
8 February 2012	Appointment of United Company Secretaries as a secretary (2 pages)
4 January 2012	Termination of appointment of Landau Morley Registrars Limited as a secretary (1 page)
4 January 2012	Termination of appointment of Landau Morley Registrars Limited as a secretary (1 page)
12 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
12 October 2011	Secretary's details changed for Landau Morley Registrars Limited on 15 August 2011 (2 pages)
12 October 2011	Secretary's details changed for Landau Morley Registrars Limited on 15 August 2011 (2 pages)
12 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
22 July 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
2 September 2009	Return made up to 15/08/09; full list of members (8 pages)
2 September 2009	Return made up to 15/08/09; full list of members (8 pages)
31 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
4 September 2008	Return made up to 15/08/08; full list of members (8 pages)
4 September 2008	Return made up to 15/08/08; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
29 August 2007	Return made up to 15/08/07; full list of members (8 pages)
29 August 2007	Return made up to 15/08/07; full list of members (8 pages)
19 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 15/08/06; full list of members (10 pages)
7 December 2006	Return made up to 15/08/06; full list of members (10 pages)
9 October 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
9 October 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
21 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 29 September 2004 (4 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
15 November 2004	Return made up to 15/08/04; full list of members (9 pages)
15 November 2004	Return made up to 15/08/04; full list of members (9 pages)
2 November 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 29 September 2003 (4 pages)
28 August 2003	Return made up to 15/08/03; full list of members (9 pages)
28 August 2003	Return made up to 15/08/03; full list of members (9 pages)
4 August 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
25 October 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 29 September 2001 (4 pages)
3 September 2002	Return made up to 15/08/02; full list of members (9 pages)
3 September 2002	Return made up to 15/08/02; full list of members (9 pages)
30 January 2002	Notice of assignment of name or new name to shares (2 pages)
30 January 2002	Notice of assignment of name or new name to shares (2 pages)
16 January 2002	Ad 17/12/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
16 January 2002	Ad 17/12/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
31 August 2001	Return made up to 15/08/01; full list of members (10 pages)
31 August 2001	Return made up to 15/08/01; full list of members (10 pages)
27 July 2001	Accounting reference date extended from 31/03/01 to 29/09/01 (1 page)
27 July 2001	Accounting reference date extended from 31/03/01 to 29/09/01 (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 November 2000	Return made up to 15/08/00; full list of members (8 pages)
8 November 2000	Return made up to 15/08/00; full list of members (8 pages)
25 August 1999	Full accounts made up to 31 March 1999 (1 page)
25 August 1999	Full accounts made up to 31 March 1999 (1 page)
25 August 1999	Return made up to 15/08/99; change of members (6 pages)
25 August 1999	Return made up to 15/08/99; change of members (6 pages)
1 April 1999	Ad 19/03/99--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
1 April 1999	Ad 19/03/99--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 October 1998	Return made up to 15/08/98; full list of members (6 pages)
20 October 1998	Return made up to 15/08/98; full list of members (6 pages)
20 October 1997	Return made up to 15/08/97; no change of members (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 October 1997	Return made up to 15/08/97; no change of members (4 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 August 1996	Return made up to 15/08/96; no change of members (4 pages)
27 August 1996	Return made up to 15/08/96; no change of members (4 pages)
18 October 1995	Return made up to 15/08/95; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995	Return made up to 15/08/95; full list of members (6 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 November 1981	Incorporation (15 pages)
26 November 1981	Incorporation (15 pages)

63/65 Warwick Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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