NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01769241

Incorporation date

11/11/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

19/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

02/07/2025

Appointment of Miss Soumaya Gouirah as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Ms Noam Ilana Alexandra Friedlander as a director on 2025-06-24

View PDF (2 pages)

19/06/2025

Termination of appointment of Paul Gilbert Cole as a director on 2025-06-19

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (5 pages)

30/05/2025

Termination of appointment of John O'donnell as a director on 2024-05-29

View PDF (1 pages)

30/05/2025

Director's details changed for Mr Paul Gilbert Cole on 2024-05-29

View PDF (2 pages)

28/03/2025

Termination of appointment of Paul Gilbert Cole as a secretary on 2025-03-27

View PDF (1 pages)

28/03/2025

Appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-28

View PDF (2 pages)

28/03/2025

Termination of appointment of Henry Smee as a director on 2025-03-28

View PDF (1 pages)

24/02/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

02/12/2024

Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-12-02

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

22/04/2024

Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 2024-04-22

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Paul Gilbert Cole on 2024-04-22

View PDF (2 pages)

22/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

13/03/2023

Current accounting period extended from 2023-03-31 to 2023-06-23

View PDF (1 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

25/05/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2022
0
6.07K
-
0.00
-
-

2023
0
9.22K
-
0.00
-
-

2023
0
9.22K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.22K £51.94 % *

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	28/03/2025 - Present	2975
WILLMOTTS (EALING) LIMITED	Corporate Secretary	01/05/2011 - 20/11/2012	54
Smee, Henry	Director	17/11/2006 - 28/03/2025	3
Mullin, Sebastian Andrew	Director	16/05/1997 - 07/08/2001	12
Cole, Paul Gilbert	Secretary	05/10/2012 - 27/03/2025	-

Persons with Significant Control

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Description

About NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED

NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 11/11/1983 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 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 NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED?

NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 11/11/1983 .

Where is NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED located?

NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED do?

NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-23.