114 Warwick Way R.a. Limited. net worth, address, company information. Free

Company search

114 Warwick Way R.a. Limited (registration number 05526877) is a private limited company established on 2005-08-03. This business is registered at 114 Warwick Way, London SW1V 1SD. 114 Warwick Way R.a. Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name	114 Warwick Way R.a. Limited
Number	05526877
Date of Incorporation:	3rd August 2005
End of financial year:	31 August
Address:	114 Warwick Way, London, SW1V 1SD
SIC code:	98000 - Residents property management

When it comes to the 4 directors that can be found in the firm, we can name: George D. (appointed on 15 November 2019), Amy S. (appointment date: 01 June 2016), Lena S. (appointed on 08 February 2012).

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-	-	-

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 15th November 2019. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd August 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 7th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 5.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 29th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 29th August 2013 capital
(TM01) Director's appointment was terminated on Friday 23rd August 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 27th May 2013 from 6 Danemere Street London SW15 1LT filed on: 27th, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 27th, May 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 10th February 2013 filed on: 10th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 30th, August 2012 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 29th August 2012 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 29th August 2012 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 29th August 2012 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th February 2012. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 14th February 2012) of a secretary filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 14th February 2012 from 59 Oakley Gardens London SW3 5QQ filed on: 14th, February 2012 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st August 2011 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, August 2011 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 12th July 2011) of a secretary filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 12th July 2011 from 114a Warwick Way Pimlico London SW1V 1SD filed on: 12th, July 2011 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 27th April 2011 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 31st August 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd August 2010 filed on: 25th, September 2010 \| annual return	Free Download (19 pages)
(CH01) On Tuesday 31st March 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return for the period up to Monday 3rd August 2009 filed on: 26th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 5th, October 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 8th, October 2008 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (10 pages)
(288a) On Monday 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 18th June 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(363s) Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (13 pages)
(363s) Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (13 pages)
(288a) On Wednesday 22nd August 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd August 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288b) On Monday 20th August 2007 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 20th August 2007 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(288a) On Tuesday 28th November 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th November 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288b) On Friday 10th November 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On Friday 10th November 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288a) On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 5. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 5. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(288a) On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(363s) Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 5. filed on: 2nd, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 5. filed on: 2nd, February 2006 \| capital	Free Download (2 pages)
(288a) On Thursday 2nd February 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 2nd February 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Greysby Limited [0.01 mile]
Arch London Properties Ltd [0.01 mile]
Abbey Manor Limited [0.01 mile]
Pz Consulting & Advisory Ltd [0.02 mile]


Shreeji Group Of Hotels Limited [0.01 mile]
Amba Hotels (oval) Limited [0.01 mile]
Wilton Court Residents Association Limited [0.02 mile]
43 St. Georges Drive Management Limited [0.02 mile]