| Company Name | Warwick Gardens House Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05618672 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 November 2005(18 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 | Mr Darren Wayne Dods |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Warwick Gardens House Azenby Road Peckham London SE15 5AJ |
| Director Name | Mr Clive McNally |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 January 2017(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Not Disclosed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 22 Warwick Gardens House Azenby Road London SE15 5AJ |
| Director Name | Ms Jessica Crouch |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 September 2018(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | Capstone Property Management Monkville House Monkville Avenue London NW11 0AH |
| Director Name | Ms Katie Louise Holyoak |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2019(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capstone Property Management Monkville House Monkville Avenue London NW11 0AH |
| Director Name | Mr Mark Everett Martin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2022(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 28 Avon Way London E18 2AR |
| Director Name | Raymond Gavin Newe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Actor |
| Correspondence Address | 9 Warwick Gardens House Azenby Road Peckham London SE15 5AJ |
| Secretary Name | Cameron Hugh Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Warwick Gardens House Azenby Road Peckham London SE15 5AJ |
| Director Name | Ms Rachel Simon Rushby |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 November 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens House 93-99 Azenby Road London SE15 5AJ |
| Director Name | Mr Cameron Hugh Maclean |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 June 2013) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 15 Azenby Road Peckham London SE15 5AJ |
| Director Name | Mr Benjamin Gabbitas |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 21 February 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
| Director Name | Louise Elizabeth Aylett |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Sherman Road Bromley Kent BR1 3JH |
| Secretary Name | Acorn Estate Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (resigned 31 October 2021) |
| Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
Location
| Registered Address | Capstone Property Management Monkville House Monkville Avenue London NW11 0AH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Termination of appointment of Katie Louise Holyoak as a director on 12 November 2022 (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 6 October 2022 | Appointment of Mr Mark Everett Martin as a director on 8 June 2022 (2 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Capstone Property Management Monkville House Monkville Avenue London NW11 0AH on 2 November 2021 (1 page) |
| 2 November 2021 | Termination of appointment of Acorn Estate Management as a secretary on 31 October 2021 (1 page) |
| 2 November 2021 | Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Capstone Property Management Monkville House Monkville Avenue London NW11 0AH on 2 November 2021 (1 page) |
| 20 April 2021 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page) |
| 20 April 2021 | Secretary's details changed for Acorn Estate Management on 20 April 2021 (1 page) |
| 12 March 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 12 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 28 May 2019 | Appointment of Ms Katie Louise Holyoak as a director on 28 May 2019 (2 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 28 February 2019 | Termination of appointment of Benjamin Gabbitas as a director on 21 February 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 20 September 2018 | Appointment of Ms Jessica Crouch as a director on 20 September 2018 (2 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 25 January 2017 | Director's details changed for Mr Clive Mcnally on 25 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Mr Clive Mcnally as a director on 25 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Mr Clive Mcnally on 25 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Mr Clive Mcnally as a director on 25 January 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 10 November 2015 no member list (4 pages) |
| 24 November 2015 | Annual return made up to 10 November 2015 no member list (4 pages) |
| 20 August 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 20 August 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 2 February 2015 | Termination of appointment of Cameron Maclean as a director on 19 June 2013 (1 page) |
| 2 February 2015 | Termination of appointment of Cameron Maclean as a director on 19 June 2013 (1 page) |
| 12 November 2014 | Annual return made up to 10 November 2014 no member list (5 pages) |
| 12 November 2014 | Annual return made up to 10 November 2014 no member list (5 pages) |
| 10 November 2014 | Termination of appointment of Rachel Simon Rushby as a director on 10 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Rachel Simon Rushby as a director on 10 November 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Louise Elizabeth Aylett as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Louise Elizabeth Aylett as a director on 27 August 2014 (1 page) |
| 17 March 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 17 March 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 10 November 2013 no member list (6 pages) |
| 28 January 2014 | Annual return made up to 10 November 2013 no member list (6 pages) |
| 12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
| 1 July 2013 | Appointment of Louise Elizabeth Aylett as a director (3 pages) |
| 1 July 2013 | Appointment of Louise Elizabeth Aylett as a director (3 pages) |
| 17 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 17 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 28 January 2013 | Appointment of Mr Benjamin Gabbitas as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Benjamin Gabbitas as a director (3 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 no member list (5 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 no member list (5 pages) |
| 27 April 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 27 April 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 no member list (5 pages) |
| 15 November 2011 | Secretary's details changed for Acorn Estate Management on 14 November 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Acorn Estate Management on 14 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 no member list (5 pages) |
| 14 November 2011 | Director's details changed for Darren Wayne Dods on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Rachel Simon Rushby on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Rachel Simon Rushby on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Cameron Maclean on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Darren Wayne Dods on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Cameron Maclean on 14 November 2011 (2 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 10 November 2010 (15 pages) |
| 16 December 2010 | Annual return made up to 10 November 2010 (15 pages) |
| 10 March 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 10 March 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
| 23 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
| 28 May 2009 | Director appointed cameroli maclean (1 page) |
| 28 May 2009 | Director appointed cameroli maclean (1 page) |
| 9 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 9 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 21 November 2008 | Annual return made up to 10/11/08 (5 pages) |
| 21 November 2008 | Annual return made up to 10/11/08 (5 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 2 April 2008 | Director appointed rachel simon rushby (1 page) |
| 2 April 2008 | Director appointed rachel simon rushby (1 page) |
| 22 November 2007 | Annual return made up to 10/11/07 (3 pages) |
| 22 November 2007 | Annual return made up to 10/11/07 (3 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 18 December 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 18 December 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 28 November 2006 | Annual return made up to 10/11/06 (4 pages) |
| 28 November 2006 | Annual return made up to 10/11/06 (4 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 15 warwick gardens house azenby road peckham london SE15 5AJ (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 15 warwick gardens house azenby road peckham london SE15 5AJ (1 page) |
| 11 November 2006 | New secretary appointed (1 page) |
| 11 November 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (28 pages) |
| 10 November 2005 | Incorporation (28 pages) |