Company Name35 Warwick Road Limited
Company StatusActive
Company Number05609790
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameEmmanuel Maurice Antoine Durou
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
35 Warick Road
London
Sw5
Director NameMr Guy Richmond Dodd
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration15 years, 3 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Director NameMiss Ersel Salih
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(1 year, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35a Warwick Road
London
SW5 9UL
Secretary NameMs Eleanor Greenaway
StatusCurrent
Appointed21 February 2011(5 years, 3 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence Address40 Bowling Green Lane
London
EC1R 0NE
Director NameMr Ludovic De Sincay
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed27 February 2014(8 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Bowling Green Lane
London
EC1R 0NE
Director NameMr John Bryan Richmond-Dodd
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameNicholas Guy Moore Searson
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleAccountant
Correspondence AddressUpper Flat 183 Wandsworth
Bridge Road Fulham
London
SW6 2TT
Director NameElzhana Duissemaliyeva
Date of BirthDecember 1977 (Born 44 years ago)
NationalityKazakstani
StatusResigned
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 April 2009)
RoleBanker
Correspondence AddressFlat 2
36 Kempsford Gardens
London
Sw5
Director NameMr Nicolas Benjamin Eric Lokiec
Date of BirthJuly 1977 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 November 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 36 Kempsford Gardens
London
SW5 9LA
Director NameJames Christopher Waite
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration8 months (resigned 01 October 2007)
RoleTeacher
Correspondence Address35a Warwick Road
Earls Court
London
SW5 9UL
Director NameEmmanuel Maurice Antoine Durou
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2007(1 year, 3 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
35 Warick Road
London
Sw5
Director NameMiss Ersel Salih
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(1 year, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 05 January 2021)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35a Warwick Road
London
SW5 9UL
Secretary NameMr Rupert James Richmond-Dodd
StatusResigned
Appointed22 March 2010(4 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 2010)
RoleCompany Director
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameRupert James Richmond-Dodd
NationalityBritish
StatusResigned
Appointed22 March 2010(4 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 22 March 2010)
RoleCompany Director
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressEra Property Services Ltd
40 Bowling Green Lane
London
EC1R 0NE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

40 at £1Ludovic De Sincay & Sophie De Sincay
40.00%
Ordinary
20 at £1Emmanuel Maurice Antone Durou
20.00%
Ordinary
20 at £1Silvia Massimelli
20.00%
Ordinary
10 at £1Ersel Salih
10.00%
Ordinary
10 at £1Guy Richmond-dodd
10.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2021 (6 months, 2 weeks ago)
Next Return Due16 November 2022 (5 months, 4 weeks from now)

Filing History

25 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
22 July 2021Termination of appointment of Emmanuel Maurice Antoine Durou as a director on 10 July 2021 (1 page)
22 July 2021Termination of appointment of Ersel Salih as a director on 5 January 2021 (1 page)
22 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
17 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
17 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
19 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(7 pages)
26 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(7 pages)
20 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 March 2015Appointment of Ms Eleanor Greenaway as a secretary on 21 February 2011 (2 pages)
22 March 2015Appointment of Ms Eleanor Greenaway as a secretary on 21 February 2011 (2 pages)
29 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(7 pages)
29 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(7 pages)
29 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(7 pages)
9 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 March 2014Appointment of Mr Ludovic De Sincay as a director (2 pages)
4 March 2014Appointment of Mr Ludovic De Sincay as a director (2 pages)
3 March 2014Termination of appointment of Nicolas Lokiec as a director (1 page)
3 March 2014Termination of appointment of Nicolas Lokiec as a director (1 page)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(7 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(7 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(7 pages)
25 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
4 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
4 January 2012Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 4 January 2012 (1 page)
4 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
4 January 2012Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 4 January 2012 (1 page)
4 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
4 January 2012Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 4 January 2012 (1 page)
15 March 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
15 March 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
20 January 2011Registered office address changed from 97 Old Brompton Road London SW7 3LD on 20 January 2011 (2 pages)
20 January 2011Termination of appointment of Rupert Richmond-Dodd as a secretary (2 pages)
20 January 2011Registered office address changed from 97 Old Brompton Road London SW7 3LD on 20 January 2011 (2 pages)
20 January 2011Termination of appointment of Rupert Richmond-Dodd as a secretary (2 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
18 November 2010Director's details changed for Ersel Salih on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Guy Richmond Dodd on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Emmanuel Maurice Antoine Durou on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Nicolas Lokiec on 18 November 2010 (2 pages)
18 November 2010Termination of appointment of Rupert Richmond-Dodd as a secretary (1 page)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
18 November 2010Director's details changed for Ersel Salih on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Guy Richmond Dodd on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Emmanuel Maurice Antoine Durou on 18 November 2010 (2 pages)
18 November 2010Termination of appointment of Rupert Richmond-Dodd as a secretary (1 page)
18 November 2010Director's details changed for Nicolas Lokiec on 18 November 2010 (2 pages)
9 November 2010Termination of appointment of Elzhana Duissemaliyeva as a director (1 page)
9 November 2010Appointment of Mr Rupert James Richmond-Dodd as a secretary (1 page)
9 November 2010Termination of appointment of Elzhana Duissemaliyeva as a director (1 page)
9 November 2010Appointment of Mr Rupert James Richmond-Dodd as a secretary (1 page)
24 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 April 2010Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
8 April 2010Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
29 March 2010Termination of appointment of Nicholas Moore Searson as a secretary (2 pages)
29 March 2010Termination of appointment of Nicholas Moore Searson as a secretary (2 pages)
6 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
6 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
6 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
17 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 November 2008Return made up to 02/11/08; full list of members (5 pages)
4 November 2008Return made up to 02/11/08; full list of members (5 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
7 November 2007Return made up to 02/11/07; full list of members (3 pages)
7 November 2007Return made up to 02/11/07; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007New director appointed (2 pages)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (2 pages)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (2 pages)
22 December 2006Return made up to 02/11/06; full list of members (7 pages)
22 December 2006Return made up to 02/11/06; full list of members (7 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
2 November 2005Incorporation (33 pages)
2 November 2005Incorporation (33 pages)