Warwick Estate Investment Limited

Company Name	Warwick Estate Investment Limited
Director	Naheem Hussain
Company Status	Active
Company Number	04224668
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Naheem Hussain
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(2 days after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarendon Road London E17 9AY

Secretary Name	Rizwana Kauser
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 days after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	51 Clarendon Road Waltham Forest London E17 9AY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2007
Net Worth	-£250,519
Cash	£1,530
Current Liabilities	£123,599

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

18 September 2003	Delivered on: 19 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold propert at 371 high road leyton london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

18 September 2003

Delivered on: 19 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold propert at 371 high road leyton london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 May 2023 (4 pages)
18 April 2023	Micro company accounts made up to 31 May 2022 (4 pages)
17 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
12 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
7 December 2020	Satisfaction of charge 1 in full (2 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
31 January 2020	Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 31 January 2020 (1 page)
30 January 2020	Change of details for Mr Naheem Hussain as a person with significant control on 30 January 2020 (2 pages)
30 January 2020	Cessation of Naheem Hussain as a person with significant control on 2 January 2020 (1 page)
30 January 2020	Confirmation statement made on 9 October 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Rizwana Kauser as a secretary on 1 January 2019 (1 page)
29 March 2019	Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY to 51 Clarendon Road Walthamstow London E17 9AY on 29 March 2019 (1 page)
26 March 2019	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 March 2019	Notification of Naheem Hussain as a person with significant control on 1 March 2019 (2 pages)
9 October 2018	Notification of Naheem Hussain as a person with significant control on 9 October 2018 (2 pages)
8 September 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 July 2018	Confirmation statement made on 31 January 2017 with updates (4 pages)
22 June 2018	Micro company accounts made up to 31 May 2018 (4 pages)
4 May 2018	Notice of ceasing to act as receiver or manager (4 pages)
4 May 2018	Receiver's abstract of receipts and payments to 18 September 2012 (2 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
19 February 2016	All of the property or undertaking has been released from charge 1 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016	All of the property or undertaking has been released from charge 1 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 July 2012	Notice of appointment of receiver or manager (2 pages)
10 July 2012	Notice of appointment of receiver or manager (2 pages)
1 March 2012	Restoration by order of the court (3 pages)
1 March 2012	Restoration by order of the court (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 October 2006	Return made up to 29/05/06; full list of members (6 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2004 (10 pages)
4 October 2006	Return made up to 29/05/06; full list of members (6 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2004 (10 pages)
27 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 July 2005	Return made up to 29/05/05; full list of members (6 pages)
18 July 2005	Return made up to 29/05/05; full list of members (6 pages)
2 July 2004	Accounts for a dormant company made up to 28 May 2002 (4 pages)
2 July 2004	Accounts for a dormant company made up to 28 May 2002 (4 pages)
2 July 2004	Accounts for a dormant company made up to 28 May 2003 (4 pages)
2 July 2004	Accounts for a dormant company made up to 28 May 2003 (4 pages)
8 October 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
8 October 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
18 July 2002	Return made up to 29/05/02; full list of members (6 pages)
18 July 2002	Return made up to 29/05/02; full list of members (6 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: mas & co 139 green lane ilford essex IG1 1XW (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: mas & co 139 green lane ilford essex IG1 1XW (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2001	Director resigned (1 page)
29 May 2001	Incorporation (7 pages)
29 May 2001	Incorporation (7 pages)