Company Name140 Warwick Way Management Company Limited
DirectorMichael John Hanman
Company StatusActive
Company Number08526383
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 May 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Michael John Hanman
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGalla House 695 High Road
North Finchley
London
N12 0BT
Secretary NameMarion Olive Hanman
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address6galla House 95 High Road
North Finchley
London
N12 0BT

Location

Registered AddressGalla House 695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Cash£925
Current Liabilities£3,258

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 1 week ago)
Next Return Due27 May 2024 (2 months, 1 week from now)

Filing History

17 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
13 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
27 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
25 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
17 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 June 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017Termination of appointment of Marion Olive Hanman as a secretary on 2 June 2016 (1 page)
10 August 2017Termination of appointment of Marion Olive Hanman as a secretary on 2 June 2016 (1 page)
18 May 2017Confirmation statement made on 13 May 2017 with updates (4 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (4 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016Annual return made up to 13 May 2016 no member list (3 pages)
1 June 2016Annual return made up to 13 May 2016 no member list (3 pages)
7 December 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 December 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 May 2015Annual return made up to 13 May 2015 no member list (3 pages)
15 May 2015Annual return made up to 13 May 2015 no member list (3 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 May 2014Annual return made up to 13 May 2014 no member list (3 pages)
21 May 2014Annual return made up to 13 May 2014 no member list (3 pages)
16 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 July 2013Appointment of Marion Olive Hanman as a secretary (3 pages)
16 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 July 2013Appointment of Marion Olive Hanman as a secretary (3 pages)
13 May 2013Incorporation (26 pages)
13 May 2013Incorporation (26 pages)