35 Warwick Road Limited

Company Name	35 Warwick Road Limited
Company Status	Active
Company Number	05609790
Category	Private Limited Company
Incorporation Date	2 November 2005(16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Emmanuel Maurice Antoine Durou
Date of Birth	January 1973 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 35 Warick Road London Sw5

Director Name	Mr Guy Richmond Dodd
Date of Birth	January 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Miss Ersel Salih
Date of Birth	October 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 35a Warwick Road London SW5 9UL

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	21 February 2011(5 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Ludovic De Sincay
Date of Birth	September 1976 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	27 February 2014(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Nicholas Guy Moore Searson
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	Upper Flat 183 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	Elzhana Duissemaliyeva
Date of Birth	December 1977 (Born 44 years ago)
Nationality	Kazakstani
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2009)
Role	Banker
Correspondence Address	Flat 2 36 Kempsford Gardens London Sw5

Director Name	Mr Nicolas Benjamin Eric Lokiec
Date of Birth	July 1977 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Kempsford Gardens London SW5 9LA

Director Name	James Christopher Waite
Date of Birth	September 1984 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 2007)
Role	Teacher
Correspondence Address	35a Warwick Road Earls Court London SW5 9UL

Director Name	Emmanuel Maurice Antoine Durou
Date of Birth	January 1973 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(1 year, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 35 Warick Road London Sw5

Director Name	Miss Ersel Salih
Date of Birth	October 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 January 2021)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 35a Warwick Road London SW5 9UL

Secretary Name	Mr Rupert James Richmond-Dodd
Status	Resigned
Appointed	22 March 2010(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Rupert James Richmond-Dodd
Nationality	British
Status	Resigned
Appointed	22 March 2010(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2010)
Role	Company Director
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Era Property Services Ltd 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2020 (1 year, 5 months ago)
Next Accounts Due	31 August 2022 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 November 2021 (6 months, 2 weeks ago)
Next Return Due	16 November 2022 (5 months, 4 weeks from now)

Filing History

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

35 Warwick Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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