Company Name43 Warwick Road Freehold Limited
DirectorCharles James Coronna
Company StatusActive
Company Number06254675
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 May 2007(16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles James Coronna
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2020(12 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hogarth Place
London
SW5 0QT
Director NameRobert Manton Sparks
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Lauder Road
Edinburgh
EH9 1UE
Scotland
Director NameMichael Sparks
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySouth African
StatusResigned
Appointed21 May 2007(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address18 Taylor Court
Ashbourne
Derbyshire
DE6 1BZ
Secretary NameRobert Manton Sparks
NationalityBritish
StatusResigned
Appointed21 May 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Lauder Road
Edinburgh
EH9 1UE
Scotland
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address8 Hogarth Place
London
SW5 0QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

21 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
12 May 2020Registered office address changed from 6-9 Quality Court Chancery Lane London WC2A 1HP to 8 Hogarth Place London SW5 0QT on 12 May 2020 (1 page)
1 May 2020Termination of appointment of Michael Sparks as a director on 18 April 2020 (1 page)
14 April 2020Termination of appointment of Robert Manton Sparks as a director on 14 April 2020 (1 page)
14 April 2020Termination of appointment of Robert Manton Sparks as a secretary on 14 April 2020 (1 page)
14 April 2020Appointment of Mr Charles James Coronna as a director on 14 April 2020 (2 pages)
20 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
18 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 June 2016Annual return made up to 21 May 2016 no member list (4 pages)
9 June 2016Annual return made up to 21 May 2016 no member list (4 pages)
20 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015Annual return made up to 21 May 2015 no member list (4 pages)
9 June 2015Annual return made up to 21 May 2015 no member list (4 pages)
18 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014Annual return made up to 21 May 2014 no member list (4 pages)
27 May 2014Annual return made up to 21 May 2014 no member list (4 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013Annual return made up to 21 May 2013 no member list (4 pages)
10 June 2013Annual return made up to 21 May 2013 no member list (4 pages)
13 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 June 2012Annual return made up to 21 May 2012 no member list (4 pages)
13 June 2012Annual return made up to 21 May 2012 no member list (4 pages)
16 February 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
16 February 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
13 June 2011Annual return made up to 21 May 2011 no member list (4 pages)
13 June 2011Annual return made up to 21 May 2011 no member list (4 pages)
24 March 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
24 March 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
16 June 2010Annual return made up to 21 May 2010 no member list (3 pages)
16 June 2010Director's details changed for Robert Manton Sparks on 21 May 2010 (2 pages)
16 June 2010Director's details changed for Michael Sparks on 21 May 2010 (2 pages)
16 June 2010Director's details changed for Michael Sparks on 21 May 2010 (2 pages)
16 June 2010Annual return made up to 21 May 2010 no member list (3 pages)
16 June 2010Director's details changed for Robert Manton Sparks on 21 May 2010 (2 pages)
4 March 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
4 March 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
4 June 2009Annual return made up to 21/05/09 (2 pages)
4 June 2009Annual return made up to 21/05/09 (2 pages)
26 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
26 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
13 August 2008Director's change of particulars / michael sparks / 21/04/2008 (1 page)
13 August 2008Director and secretary's change of particulars / robert sparks / 01/12/2007 (1 page)
13 August 2008Annual return made up to 21/05/08 (2 pages)
13 August 2008Director's change of particulars / michael sparks / 21/04/2008 (1 page)
13 August 2008Director and secretary's change of particulars / robert sparks / 01/12/2007 (1 page)
13 August 2008Annual return made up to 21/05/08 (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New secretary appointed;new director appointed (2 pages)
11 July 2007New secretary appointed;new director appointed (2 pages)
5 June 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)
21 May 2007Incorporation (20 pages)
21 May 2007Incorporation (20 pages)