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 (6 years, 1 month 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 77 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 30 other UK companies use this postal address

Financials

Year2014
Cash£925
Current Liabilities£3,258

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 May 2018 (1 year, 1 month ago)
Next Return Due27 May 2019 (overdue)

Filing History

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)
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)
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)
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)
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)
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)
13 May 2013Incorporation (26 pages)