4 WARBECK ROAD LIMITED

Key Data

Status

Active

Company No.

03520174

Incorporation date

02/03/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

16/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

08/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

05/01/2022

Appointment of Claudette Sophia Elsa Gaia as a director on 2022-01-05

View PDF (2 pages)

15/12/2021

Termination of appointment of Caroline Cox as a director on 2021-12-15

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/01/2021

Appointment of Miss Helen Robson as a director on 2018-08-03

View PDF (2 pages)

13/01/2021

Termination of appointment of Ashley Vargas as a director on 2021-01-13

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/09/2019

Registered office address changed from 38 Stratford Road London W8 6QA England to 45 Etnam Street Leominster HR6 8AE on 2019-09-27

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

31/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2018

Appointment of Miss Elizabeth Louise Smith as a secretary on 2018-04-24

View PDF (2 pages)

24/04/2018

Registered office address changed from Epworth Garlands Road Leatherhead Surrey KT22 7EX England to 38 Stratford Road London W8 6QA on 2018-04-24

View PDF (1 pages)

24/04/2018

Cessation of Carina Vargas as a person with significant control on 2018-04-24

View PDF (1 pages)

24/04/2018

Termination of appointment of Carina Vargas as a secretary on 2018-04-24

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

05/09/2016

Appointment of Mr Detlev Thomas Busch as a director on 2016-08-28

View PDF (2 pages)

05/09/2016

Termination of appointment of Paul James Adams as a director on 2016-08-28

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

26/12/2015

Registered office address changed from House Master's Residence East House Epsom Road Leatherhead Surrey KT22 8SR to Epworth Garlands Road Leatherhead Surrey KT22 7EX on 2015-12-26

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

11/03/2015

Director's details changed for Mrs Chloe Broomby on 2011-02-12

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/08/2013

Appointment of Mr Paul James Adams as a director

View PDF (2 pages)

21/08/2013

Registered office address changed from C/O Carina Vargas 19 Tintern Close Lytton Grove London SW15 2HF England on 2013-08-21

View PDF (1 pages)

20/08/2013

Termination of appointment of James Miller as a director

View PDF (1 pages)

29/07/2013

Appointment of Mrs Carina Vargas as a secretary

View PDF (1 pages)

26/07/2013

Termination of appointment of Sally-Jane Friston as a secretary

View PDF (1 pages)

26/07/2013

Registered office address changed from Flat 4 4 Warbeck Road London W12 8NT England on 2013-07-26

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

24/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

24/03/2011

Registered office address changed from Flat 2 4 Warbeck Road London W12 8NT on 2011-03-24

View PDF (1 pages)

24/03/2011

Appointment of Mrs Chloe Broomby as a director

View PDF (2 pages)

24/03/2011

Appointment of Miss Sally-Jane Friston as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Caroline Cox as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Polly Mcgivern as a director

View PDF (1 pages)

04/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

27/01/2011

Appointment of Mr Ashley Vargas as a director

View PDF (2 pages)

27/01/2011

Appointment of Mr James Edward, Patrick Miller as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Kerry Brogan as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Courtney Jones as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Kerry Brogan on 2009-12-01

View PDF (2 pages)

06/04/2010

Director's details changed for Polly Mcgivern on 2009-12-01

View PDF (2 pages)

06/04/2010

Director's details changed for Miss Caroline Cox on 2009-12-01

View PDF (2 pages)

31/03/2010

Appointment of Mr Courtney John Jones as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Richard Dudley as a director

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

20/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

19/03/2009

Director and secretary's change of particulars / caroline cox / 30/03/2008

View PDF (2 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

04/07/2008

Director appointed richard dudley

View PDF (2 pages)

29/05/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

29/05/2008

Registered office changed on 29/05/2008 from flat 3 4 warbeck road london W12 8NT

View PDF (1 pages)

28/05/2008

Appointment terminated director eunice mellor

View PDF (1 pages)

07/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/04/2007

Return made up to 02/03/07; full list of members

View PDF (9 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/04/2006

Registered office changed on 28/04/06 from: 1 rutland gate mews london SW7 1PH

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Return made up to 02/03/06; full list of members

View PDF (9 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/03/2005

Return made up to 02/03/05; full list of members

View PDF (9 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

26/07/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

07/07/2004

Return made up to 02/03/03; full list of members

View PDF (8 pages)

06/07/2004

Registered office changed on 06/07/04 from: 273 brighton road belmont surrey SM2 5SU

View PDF (1 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

16/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

15/10/2003

New director appointed

View PDF (2 pages)

09/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/04/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

07/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

14/01/2000

Registered office changed on 14/01/00 from: 4 warbeck road london london W12 8NT

View PDF (1 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

17/09/1998

Ad 02/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/08/1998

Registered office changed on 18/08/98 from: 4 warbeck road shepherds bush london W12 8NT

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17.79 % *

* during past year

Cash in Bank

£4,065.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.87K
-
0.00
5.25K
-

2022
0
3.86K
-
0.00
3.45K
-

2023
0
4.88K
-
0.00
4.07K
-

2023
0
4.88K
-
0.00
4.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.88K £26.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.07K £17.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broomby, Chloe	Director	12/02/2011 - Present	-
Busch, Detlev Thomas	Director	28/08/2016 - Present	7
Gaia, Claudette Sophia Elsa	Director	05/01/2022 - Present	-
Robson, Helen	Director	03/08/2018 - Present	-

Persons with Significant Control

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

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Description

About 4 WARBECK ROAD LIMITED

4 WARBECK ROAD LIMITED is an(a) Active company incorporated on 02/03/1998 with the registered office located at 45 Etnam Street, Leominster HR6 8AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 WARBECK ROAD LIMITED?

4 WARBECK ROAD LIMITED is currently Active. It was registered on 02/03/1998 .

Where is 4 WARBECK ROAD LIMITED located?

4 WARBECK ROAD LIMITED is registered at 45 Etnam Street, Leominster HR6 8AE.

What does 4 WARBECK ROAD LIMITED do?

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

What is the latest filing for 4 WARBECK ROAD LIMITED?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-03-31.