WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Key Data

Status

Active

Company No.

05025741

Incorporation date

26/01/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Adedolapo Adeniyi as a director on 2025-11-24

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

15/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/10/2022

Termination of appointment of Nazim Manji as a director on 2022-10-17

View PDF (1 pages)

27/09/2022

Appointment of Mr Kwok Meng Tham as a director on 2022-07-25

View PDF (2 pages)

02/08/2022

Director's details changed for Dr Adedolapo Adeniyi on 2022-05-15

View PDF (2 pages)

02/08/2022

Appointment of J C F P Secretaries Ltd as a secretary on 2022-05-15

View PDF (2 pages)

02/08/2022

Register inspection address has been changed to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

02/08/2022

Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 2022-08-02

View PDF (1 pages)

07/07/2022

Termination of appointment of Grace Miller & Co. Ltd as a secretary on 2022-05-15

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

20/04/2022

Termination of appointment of Kate Olivier as a director on 2022-04-20

View PDF (1 pages)

10/03/2022

Appointment of Mr Nazim Manji as a director on 2022-03-10

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Nathalie Christina Scott as a director on 2019-11-04

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Mrs Jacqueline Sue Parker as a director on 2018-12-28

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

11/06/2018

Termination of appointment of Peter Hannigan as a director on 2018-06-08

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

15/11/2016

Appointment of Ms Kate Olivier as a director on 2016-11-15

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-01-26 no member list

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-01-26 no member list

View PDF (5 pages)

10/11/2014

Director's details changed for Peter Hannigan on 2014-11-10

View PDF (2 pages)

10/11/2014

Director's details changed for Peter Hannigan on 2014-11-10

View PDF (2 pages)

10/11/2014

Director's details changed for Nathalie Christina Scott on 2014-11-10

View PDF (2 pages)

10/11/2014

Director's details changed for Dr Adedolapo Adeniyi on 2014-11-10

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-26 no member list

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-01-26 no member list

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-26 no member list

View PDF (5 pages)

15/09/2011

Secretary's details changed for Grace Miller & Company on 2011-09-12

View PDF (2 pages)

14/09/2011

Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 2011-09-14

View PDF (1 pages)

21/03/2011

Appointment of Nathalie Christina Scott as a director

View PDF (3 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-01-26 no member list

View PDF (4 pages)

18/02/2011

Termination of appointment of Patrick Furlong as a director

View PDF (2 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/02/2010

Annual return made up to 2010-01-26 no member list

View PDF (4 pages)

12/02/2010

Director's details changed for Patrick Basil Furlong on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Peter Hannigan on 2010-02-12

View PDF (2 pages)

12/02/2010

Secretary's details changed for Grace Miller & Company on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Adedolapo Adeniyi on 2010-02-12

View PDF (2 pages)

02/02/2010

Termination of appointment of Ladan Hall as a director

View PDF (2 pages)

24/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

11/06/2009

Secretary appointed grace miller & company

View PDF (2 pages)

11/06/2009

Registered office changed on 11/06/2009 from 146 stanley park road carshalton SW5 3JG

View PDF (1 pages)

01/06/2009

Appointment terminated secretary j j homes prperties LTD

View PDF (1 pages)

27/03/2009

Annual return made up to 26/01/09

View PDF (5 pages)

16/02/2009

Annual return made up to 26/01/08

View PDF (5 pages)

16/02/2009

Appointment terminated director jacqueline parker

View PDF (1 pages)

16/02/2009

Appointment terminated secretary jacqueline parker

View PDF (1 pages)

07/02/2009

Registered office changed on 07/02/2009 from 1 warwick court lansdowne road london SW20 8AP

View PDF (1 pages)

07/02/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Director appointed peter hannigan

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

21/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: flat 11 warwick court 4 lansdowne road london SW20 8AP

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

05/03/2007

Annual return made up to 26/01/07

View PDF (4 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/02/2006

Annual return made up to 26/01/06

View PDF (4 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (2 pages)

14/07/2005

Resolutions

View PDF (4 pages)

26/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/02/2005

Annual return made up to 26/01/05

View PDF (4 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARWICK COURT (4 LANSDOWNE ROAD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Tham, Kwok Meng	Director	25/07/2022 - Present	-
Manji, Nazim	Director	10/03/2022 - 17/10/2022	25
Parker, Jacqueline Sue	Director	28/12/2018 - Present	2
Adeniyi, Adedolapo, Dr	Director	22/01/2008 - 24/11/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 2 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 WARWICK COURT (4 LANSDOWNE ROAD) LIMITED?

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED is currently Active. It was registered on 26/01/2004 .

Where is WARWICK COURT (4 LANSDOWNE ROAD) LIMITED located?

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does WARWICK COURT (4 LANSDOWNE ROAD) LIMITED do?

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

What is the latest filing for WARWICK COURT (4 LANSDOWNE ROAD) LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.