| Company Name | 3 Warwick Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 03669436 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 November 1998(25 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 Rodney Elliott Marten |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3a Warwick Road Ealing London W5 3XH |
| Director Name | Mrs Dawn Louise Nailor |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Procurement Mi Analyst |
| Country of Residence | England |
| Correspondence Address | Flat B 3 Warwick Road Ealing London W5 3XH |
| Director Name | Linda Jane Osman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 3 Warwick Road Ealing London W5 3XH |
| Director Name | Howard Shepherdson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3a Warwick Road Ealing London W5 3XH |
| Secretary Name | Mrs Dawn Louise Nailor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(2 years after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat B 3 Warwick Road Ealing London W5 3XH |
| Director Name | Robert Peter Couper |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 3b Warwick Road Ealing London W5 3XH |
| Director Name | Sobhi Mohamad Osman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 3 Warwick Road Eailing London W5 3XH |
| Secretary Name | Mr Rodney Elliott Marten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Warwick Road Ealing London W5 3XH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3a Warwick Road Ealing London W5 3XH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,275 |
| Cash | £23,275 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 19 January 2016 | Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016 (1 page) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 18 November 2015 no member list (7 pages) |
| 25 November 2015 | Annual return made up to 18 November 2015 no member list (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 18 November 2014 no member list (7 pages) |
| 3 December 2014 | Director's details changed for Howard Shepherdson on 8 August 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 18 November 2014 no member list (7 pages) |
| 3 December 2014 | Director's details changed for Howard Shepherdson on 8 August 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Howard Shepherdson on 8 August 2014 (2 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 18 November 2013 no member list (7 pages) |
| 9 December 2013 | Annual return made up to 18 November 2013 no member list (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 18 November 2012 no member list (7 pages) |
| 6 December 2012 | Annual return made up to 18 November 2012 no member list (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 no member list (7 pages) |
| 7 December 2011 | Director's details changed for Dawn Louise Nailor on 1 December 2010 (2 pages) |
| 7 December 2011 | Director's details changed for Howard Shepherdson on 1 September 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Dawn Louise Nailor on 1 December 2010 (2 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 no member list (7 pages) |
| 7 December 2011 | Director's details changed for Howard Shepherdson on 1 September 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Howard Shepherdson on 1 September 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Dawn Louise Nailor on 1 December 2010 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Director's details changed for Rodney Elliott Marten on 18 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Rodney Elliott Marten on 18 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 no member list (7 pages) |
| 25 November 2010 | Director's details changed for Sobhi Mohammad Osman on 18 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Sobhi Mohammad Osman on 18 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 no member list (7 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 December 2009 | Director's details changed for Linda Jane Osman on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Dawn Louise Nailor on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rodney Elliott Marten on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 no member list (5 pages) |
| 15 December 2009 | Director's details changed for Linda Jane Osman on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sobhi Mohammad Osman on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Howard Shepherdson on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rodney Elliott Marten on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Howard Shepherdson on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sobhi Mohammad Osman on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Dawn Louise Nailor on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 no member list (5 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 December 2008 | Annual return made up to 18/11/08 (3 pages) |
| 15 December 2008 | Annual return made up to 18/11/08 (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 November 2007 | Annual return made up to 18/11/07 (2 pages) |
| 20 November 2007 | Annual return made up to 18/11/07 (2 pages) |
| 14 December 2006 | Annual return made up to 18/11/06 (2 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Annual return made up to 18/11/06 (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 December 2005 | Annual return made up to 18/11/05 (2 pages) |
| 9 December 2005 | Annual return made up to 18/11/05 (2 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 November 2004 | Annual return made up to 18/11/04
|
| 19 November 2004 | Annual return made up to 18/11/04
|
| 22 December 2003 | Annual return made up to 18/11/03
|
| 22 December 2003 | Annual return made up to 18/11/03
|
| 10 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 November 2002 | Annual return made up to 18/11/02
|
| 29 November 2002 | Annual return made up to 18/11/02
|
| 14 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 November 2001 | Annual return made up to 18/11/01
|
| 21 November 2001 | Annual return made up to 18/11/01
|
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 December 2000 | Annual return made up to 18/11/00
|
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New secretary appointed (2 pages) |
| 6 December 2000 | New secretary appointed (2 pages) |
| 6 December 2000 | Annual return made up to 18/11/00
|
| 6 December 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 5 January 2000 | Annual return made up to 18/11/99 (5 pages) |
| 5 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 5 January 2000 | Annual return made up to 18/11/99 (5 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Incorporation (23 pages) |
| 18 November 1998 | Incorporation (23 pages) |