114 WARWICK WAY R.A. LIMITED

Key Data

Status

Active

Company No.

05526877

Incorporation date

03/08/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

22/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

07/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

20/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

19/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

03/10/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

07/07/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

15/11/2019

Appointment of Mr George Mark Drain as a director on 2019-11-15

View PDF (2 pages)

22/08/2019

Termination of appointment of Hilary Jane Chambers as a director on 2019-08-22

View PDF (1 pages)

10/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

07/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

06/06/2016

Appointment of Miss Hilary Jane Chambers as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Termination of appointment of Frances Clare Chambers as a director on 2016-06-01

View PDF (1 pages)

03/06/2016

Appointment of Miss Amy Faith Saunders as a director on 2016-06-01

View PDF (2 pages)

30/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

23/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

23/08/2013

Termination of appointment of Walter Hogbin as a director

View PDF (1 pages)

27/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

27/05/2013

Registered office address changed from 6 Danemere Street London SW15 1LT on 2013-05-27

View PDF (1 pages)

10/02/2013

Termination of appointment of Frances Chambers as a secretary

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

29/08/2012

Director's details changed for Lucinda Rosanne George on 2012-08-29

View PDF (2 pages)

29/08/2012

Director's details changed for Walter Hogbin on 2012-08-29

View PDF (2 pages)

29/08/2012

Director's details changed for Frances Clare Chambers on 2012-08-29

View PDF (2 pages)

14/02/2012

Appointment of Frances Clare Chambers as a secretary

View PDF (3 pages)

14/02/2012

Appointment of Lena Sucinilawati Smart as a director

View PDF (3 pages)

14/02/2012

Registered office address changed from 59 Oakley Gardens London SW3 5QQ on 2012-02-14

View PDF (2 pages)

24/10/2011

Total exemption full accounts made up to 2011-08-31

View PDF (3 pages)

12/10/2011

Termination of appointment of James Nightingirl as a secretary

View PDF (2 pages)

31/08/2011

Termination of appointment of Mary Tiwari as a director

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-03. List of shareholders has changed

View PDF (16 pages)

12/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

12/07/2011

Appointment of James Darrell Nightingirl as a secretary

View PDF (3 pages)

12/07/2011

Registered office address changed from 114a Warwick Way Pimlico London SW1V 1SD on 2011-07-12

View PDF (2 pages)

27/04/2011

Termination of appointment of James Nightingirl as a secretary

View PDF (2 pages)

15/10/2010

Termination of appointment of James Nightingirl as a director

View PDF (2 pages)

05/10/2010

Director's details changed for Mary Lorraine Gallagher on 2010-08-31

View PDF (3 pages)

25/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (19 pages)

26/11/2009

Director's details changed for Lucinda Rosanne George on 2009-03-31

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-08-03

View PDF (7 pages)

05/10/2009

Total exemption full accounts made up to 2009-08-31

View PDF (3 pages)

08/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (3 pages)

26/08/2008

Return made up to 03/08/08; full list of members

View PDF (10 pages)

30/06/2008

Director appointed frances clare chambers

View PDF (1 pages)

18/06/2008

Appointment terminated director elizabeth hirst

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2007-08-31

View PDF (3 pages)

18/09/2007

Return made up to 03/08/07; full list of members

View PDF (13 pages)

22/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (3 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Ad 27/10/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

06/09/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Ad 12/01/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

03/08/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chambers, Hilary Jane	Director	01/06/2016 - 22/08/2019	-
Mcclellan, Rebecca Anne	Secretary	03/08/2005 - 01/11/2006	-
Nightingirl, James Darrell	Secretary	01/11/2006 - 18/04/2011	-
Chambers, Frances Clare	Secretary	08/02/2012 - 05/02/2013	-
Drain, George Mark	Director	15/11/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 114 WARWICK WAY R.A. LIMITED

114 WARWICK WAY R.A. LIMITED is an(a) Active company incorporated on 03/08/2005 with the registered office located at 114 Warwick Way, London SW1V 1SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 114 WARWICK WAY R.A. LIMITED?

114 WARWICK WAY R.A. LIMITED is currently Active. It was registered on 03/08/2005 .

Where is 114 WARWICK WAY R.A. LIMITED located?

114 WARWICK WAY R.A. LIMITED is registered at 114 Warwick Way, London SW1V 1SD.

What does 114 WARWICK WAY R.A. LIMITED do?

114 WARWICK WAY R.A. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 114 WARWICK WAY R.A. LIMITED?

The latest filing was on 22/04/2026: Accounts for a dormant company made up to 2025-08-31.