1/1a Warwick Road Pmc Limited. net worth, address, company information. Free

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1/1A Warwick Road Pmc Limited (Companies House Registration Number 06129747) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2007-02-27. This company is registered at 1 Warwick Road, London. 1/1A Warwick Road Pmc Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	1/1a Warwick Road Pmc Limited
Number	06129747
Date of Incorporation:	2007-02-27
End of financial year:	29 February
Address:	1 Warwick Road, London, N11 2SA
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: David S. (appointed on 31 May 2018), Maureen F. (appointment date: 05 October 2008). 1 secretary is present as well: David S. (appointed on 31 May 2018). The official register indexes 3 persons of significant control, namely: Maureen F. has substantial control or influence, David S. has substantial control or influence, Joshua M. has 1/2 or less of shares.

Directors

People with significant control

Maureen F.

6 April 2016

Nature of control:	significiant influence or control

David S.

31 May 2018

Nature of control:	significiant influence or control

Joshua M.

6 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 12th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 12th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 27, 2022 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 13th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2020 filed on: 19th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 29, 2020 filed on: 19th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 31, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 31, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 31, 2018) of a secretary filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 31, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 31, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 12th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 12th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 29, 2016 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2016 filed on: 6th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 1st, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2015 filed on: 1st, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 25th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 29, 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2012 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 5th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2011 filed on: 5th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2010 filed on: 23rd, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to February 27, 2010 filed on: 28th, February 2010 \| annual return	Free Download (3 pages)
(CH01) On February 27, 2010 director's details were changed filed on: 28th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 27, 2010 director's details were changed filed on: 28th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 6th, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to February 29, 2008 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (2 pages)
(288a) On October 23, 2008 Director and secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288b) On October 23, 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288a) On October 23, 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288b) On October 23, 2008 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, February 2007 \| address	Free Download (1 page)
(288b) On February 28, 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On February 28, 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On February 28, 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, February 2007 \| address	Free Download (1 page)
(288b) On February 28, 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On February 28, 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On February 28, 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On February 28, 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On February 28, 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (15 pages)

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