154 WARWICK ROAD LIMITED

Key Data

Status

Active

Company No.

04273495

Incorporation date

20/08/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2001)

09/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

20/01/2026

Notification of Danishmand Ahmad as a person with significant control on 2026-01-20

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

24/07/2025

Termination of appointment of Kratinos Papargyrou as a director on 2025-07-24

View PDF (1 pages)

24/07/2025

Appointment of David Adams Investments Ltd as a secretary on 2025-07-24

View PDF (2 pages)

25/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

09/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-24

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

19/06/2019

Appointment of David Adams Surveyors Ltd as a secretary on 2019-06-19

View PDF (2 pages)

19/06/2019

Registered office address changed from 154 Warwick Road London W14 8PS to Basement 32 Woodstock Grove Basement 32 Woodstock Grove London United Kingdom W12 8LE on 2019-06-19

View PDF (1 pages)

25/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

14/02/2019

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2018-08-20 with no updates

View PDF (2 pages)

14/02/2019

Administrative restoration application

View PDF (3 pages)

16/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

06/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (4 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-08-20 no member list

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-08-20 no member list

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-08-20 no member list

View PDF (3 pages)

22/08/2013

Appointment of Mr Ayman Hamouda as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Takako Kimiwada as a director

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-08-20 no member list

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-20 no member list

View PDF (4 pages)

13/04/2011

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

View PDF (5 pages)

07/12/2010

Appointment of Mr Omar Sharif Hamouda as a director

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-20 no member list

View PDF (3 pages)

23/08/2010

Director's details changed for Takako Kimiwada on 2010-08-20

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Kratinos Papargyrou on 2010-08-20

View PDF (2 pages)

13/08/2010

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

View PDF (5 pages)

04/08/2010

Termination of appointment of Sara Hasan as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Amer Hasan as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Sara Hasan as a secretary

View PDF (1 pages)

18/09/2009

Annual return made up to 20/08/09

View PDF (3 pages)

18/09/2009

Secretary appointed mrs sara hasan

View PDF (1 pages)

18/09/2009

Director appointed mrs sara hasan

View PDF (1 pages)

02/07/2009

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

View PDF (9 pages)

03/02/2009

Appointment terminated secretary michael rivers

View PDF (1 pages)

10/09/2008

Annual return made up to 20/08/08

View PDF (3 pages)

10/09/2008

Director appointed mr kratinos papargyrou

View PDF (1 pages)

25/06/2008

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

View PDF (9 pages)

23/06/2008

Registered office changed on 23/06/2008 from suite 24 56 gloucester road london SW7 4UB

View PDF (1 pages)

18/09/2007

Annual return made up to 20/08/07

View PDF (4 pages)

09/07/2007

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

View PDF (9 pages)

08/01/2007

Registered office changed on 08/01/07 from: 7 coburn gardens cheltenham gloucestershire GL51 0GE

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Annual return made up to 20/08/06

View PDF (4 pages)

18/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

19/09/2005

Annual return made up to 20/08/05

View PDF (4 pages)

31/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

20/09/2004

Annual return made up to 20/08/04

View PDF (4 pages)

19/07/2004

Registered office changed on 19/07/04 from: 154 warwick road london W14 8PS

View PDF (1 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

27/10/2003

Annual return made up to 20/08/03

View PDF (4 pages)

08/08/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Annual return made up to 20/08/02

View PDF (3 pages)

20/08/2001

Incorporation

View PDF (21 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

21/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

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
0
3.72K
-
0.00
-
-

2022
0
3.49K
-
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
Kimiwada, Takako	Director	11/03/2003 - 10/06/2013	-
Hasan, Sara	Director	15/01/2009 - 22/01/2010	-
Rivers, Michael	Secretary	20/05/2006 - 01/02/2009	-
Rivers, Michael	Secretary	11/03/2003 - 19/05/2006	-
Holdsworth, Christopher Leonard	Secretary	20/08/2001 - 03/02/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 154 WARWICK ROAD LIMITED

154 WARWICK ROAD LIMITED is an(a) Active company incorporated on 20/08/2001 with the registered office located at Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, United Kingdom W12 8LE. 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 154 WARWICK ROAD LIMITED?

154 WARWICK ROAD LIMITED is currently Active. It was registered on 20/08/2001 .

Where is 154 WARWICK ROAD LIMITED located?

154 WARWICK ROAD LIMITED is registered at Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, United Kingdom W12 8LE.

What does 154 WARWICK ROAD LIMITED do?

154 WARWICK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 154 WARWICK ROAD LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.