49 Warwick Road (Management) Company Limited

Company Name	49 Warwick Road (Management) Company Limited
Company Status	Active
Company Number	02007708
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years, 1 month 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	Miss Aida Hajderi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(28 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ

Director Name	Ms Roberta Louise Staden
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(29 years after company formation)
Appointment Duration	9 years
Role	PR
Country of Residence	England
Correspondence Address	49 Warwick Road London W5 5PZ

Director Name	Ms Michele Jannette Todd
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(29 years after company formation)
Appointment Duration	9 years
Role	Mother/Student
Country of Residence	England
Correspondence Address	21 Primrose Close Wallington Surrey SM6 7HJ

Director Name	Kevin Paul Powell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1990(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1994)
Role	Musician
Correspondence Address	49 Warwick Road London W5 5PZ

Director Name	Richard Charles Wells
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1990(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 1993)
Role	Systems Analyst
Correspondence Address	49 Warwick Road London W5 5PZ

Secretary Name	Kevin Paul Powell
Nationality	British
Status	Resigned
Appointed	07 November 1990(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	49 Warwick Road London W5 5PZ

Director Name	Philippa Clare Ryan Forrester
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2002)
Role	Broadcaster
Correspondence Address	36 Waldeck Road Chiswick London W4 3NP

Director Name	Simon Parkin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1995)
Role	Broadcaster
Correspondence Address	Flat 4 49 Warwick Road Ealing London W5 5PZ

Secretary Name	Claudia Schickerling
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2004)
Role	Secretary
Correspondence Address	49 Warwick Road London W5 5PZ

Director Name	Tina Louise Price
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 February 1998)
Role	PR Account Manager
Correspondence Address	Flat 4 49 Warwick Road London W5 5PZ

Director Name	Ewan Roderick Jackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2001)
Role	Leisure Manager
Correspondence Address	Flat 4 49 Warwick Road London W5 5PZ

Director Name	Matthew Charles Jones
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(15 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 July 2015)
Role	Media Manager
Country of Residence	England
Correspondence Address	49 Warwick Road London W5 5PZ

Director Name	Ms Claudia Schickerling
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2004(18 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2014)
Role	Admin (Part-Time)
Country of Residence	England
Correspondence Address	Flat 1 49 Warwick Road London W5 5PZ

Secretary Name	Paula Jean Harrison
Nationality	British
Status	Resigned
Appointed	07 July 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2007)
Role	Property Manager
Correspondence Address	13 Gordon Road Richmond Surrey TW9 2EG

Secretary Name	Ms Claudia Schickerling
Nationality	German
Status	Resigned
Appointed	18 August 2007(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 June 2008)
Role	Senior Mgr Creative Sve
Country of Residence	England
Correspondence Address	Flat 1 49 Warwick Road London W5 5PZ

Location

Registered Address	55c Wimbledon Park Road London SW18 5SJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Aida Hajderi 50.00% Ordinary
1 at £1	Michelle Todd 25.00% Ordinary
1 at £1	Roberta Staden 25.00% Ordinary

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

26 February 2024	Micro company accounts made up to 30 June 2023 (2 pages)
29 January 2024	Registered office address changed from Flat C 55 Wimbledon Park Road Flat C London SW18 5SJ England to 55C Wimbledon Park Road London SW18 5SJ on 29 January 2024 (1 page)
23 January 2024	Registered office address changed from 55 Wimbledon Park Road London SW18 5SJ England to Flat C 55 Wimbledon Park Road Flat C London SW18 5SJ on 23 January 2024 (1 page)
12 January 2024	Registered office address changed from 55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ England to 55 Wimbledon Park Road London SW18 5SJ on 12 January 2024 (1 page)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
11 May 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
19 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
16 March 2022	Termination of appointment of Roberta Louise Staden as a director on 5 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
17 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 May 2019	Change of details for Miss Aida Hajderi as a person with significant control on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Miss Aida Hajderi on 30 May 2019 (2 pages)
30 May 2019	Registered office address changed from 51 the Grove London W5 5DX England to 55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ on 30 May 2019 (1 page)
30 May 2019	Director's details changed for Miss Aida Hajderi on 30 May 2019 (2 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 February 2019	Director's details changed for Miss Aida Hajderi on 6 February 2019 (2 pages)
6 February 2019	Registered office address changed from 49 Warwick Road London W5 5PZ to 51 the Grove London W5 5DX on 6 February 2019 (1 page)
14 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Register inspection address has been changed from 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA England to 49Warwcik Road Warwick Road London W5 5PZ (1 page)
22 March 2017	Register inspection address has been changed from 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA England to 49Warwcik Road Warwick Road London W5 5PZ (1 page)
20 March 2017	Register(s) moved to registered inspection location 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA (1 page)
20 March 2017	Register inspection address has been changed to 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA (1 page)
20 March 2017	Register inspection address has been changed to 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA (1 page)
20 March 2017	Register(s) moved to registered inspection location 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA (1 page)
19 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2015	Termination of appointment of Matthew Charles Jones as a director on 21 July 2015 (1 page)
22 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
22 December 2015	Termination of appointment of Matthew Charles Jones as a director on 21 July 2015 (1 page)
22 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
15 April 2015	Appointment of Ms Michele Jannette Todd as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Ms Michele Jannette Todd as a director on 15 April 2015 (2 pages)
13 April 2015	Appointment of Ms Roberta Louise Staden as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Ms Roberta Louise Staden as a director on 13 April 2015 (2 pages)
19 January 2015	Appointment of Ms Aida Hajderi as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Ms Aida Hajderi as a director on 19 January 2015 (2 pages)
18 December 2014	Termination of appointment of Claudia Schickerling as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Claudia Schickerling as a director on 18 December 2014 (1 page)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 4 (4 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 4 (4 pages)
9 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 4 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
21 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 November 2009	Director's details changed for Claudia Schickerling on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Matthew Charles Jones on 7 November 2009 (2 pages)
12 November 2009	Director's details changed for Claudia Schickerling on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Matthew Charles Jones on 7 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Matthew Charles Jones on 7 November 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 June 2008	Appointment terminated secretary claudia schickerling (1 page)
11 June 2008	Appointment terminated secretary claudia schickerling (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 November 2007	Registered office changed on 22/11/07 from: 13 gordon road richmond surrey TW9 2EG (1 page)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: 49 warwick road london W5 5PZ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 13 gordon road richmond surrey TW9 2EG (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 49 warwick road london W5 5PZ (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 December 2006	Return made up to 07/11/06; full list of members (3 pages)
1 December 2006	Return made up to 07/11/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
11 November 2005	Return made up to 07/11/05; full list of members (3 pages)
11 November 2005	Return made up to 07/11/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
4 November 2004	Return made up to 07/11/04; full list of members (8 pages)
4 November 2004	Return made up to 07/11/04; full list of members (8 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 49 warwick road ealing london W5 5PZ (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 49 warwick road ealing london W5 5PZ (1 page)
30 July 2004	New secretary appointed (2 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
22 November 2003	Return made up to 07/11/03; full list of members (7 pages)
22 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
16 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 November 2001	Return made up to 07/11/01; full list of members (7 pages)
16 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 November 2001	Return made up to 07/11/01; full list of members (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
13 November 2000	Return made up to 07/11/00; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 07/11/00; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
1 December 1999	Return made up to 07/11/99; full list of members (8 pages)
1 December 1999	Return made up to 07/11/99; full list of members (8 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
4 December 1998	Return made up to 07/11/98; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 December 1998	Return made up to 07/11/98; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
7 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
7 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 November 1996	Return made up to 07/11/96; no change of members (4 pages)
19 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 November 1996	Return made up to 07/11/96; no change of members (4 pages)
19 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (20 pages)

49 Warwick Road (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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