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Home > England & Wales Companies > WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
Company Information for

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
05025741
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Warwick Court (4 Lansdowne Road) Ltd
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED was founded on 2004-01-26 and has its registered office in London. The organisation's status is listed as "Active". Warwick Court (4 Lansdowne Road) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in KT3
 
Filing Information
Company Number 05025741
Company ID Number 05025741
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 06:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
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Company Officers of WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2009-06-01
ADEDOLAPO ADENIYI
 Director 2008-01-22
KATE OLIVIER
 Director 2016-11-15
NATHALIE CHRISTINA SCOTT
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HANNIGAN
 Director 2008-03-27 2018-06-08
PATRICK BASIL FURLONG
 Director 2007-11-13 2011-01-01
LADAN HALL
 Director 2006-01-05 2010-01-25
J J HOMES (PROPERTIES) LIMITED
 Company Secretary 2008-01-07 2009-06-01
JACQUELINE SUE PARKER
 Company Secretary 2007-07-05 2008-01-20
JACQUELINE SUE PARKER
 Director 2007-04-05 2008-01-20
CAROLINE MATTHEWS
 Company Secretary 2005-12-23 2007-07-05
CAROLINE MATTHEWS
 Director 2004-01-26 2007-07-05
JUSTIN RICHARD VAUGHAN BROWN
 Director 2004-01-26 2006-01-05
JOHN STEPHEN MORRALL
 Company Secretary 2004-10-27 2005-12-23
RICHARD MAURICE SCHMIDT
 Company Secretary 2004-10-27 2005-12-23
KELLY ANNE MILLAR
 Company Secretary 2004-01-26 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2008-05-20 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-07 CURRENT 2004-01-13 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-28 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD COOMBE HOUSE GARDENS LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-29 Active
GRACE MILLER & CO. LTD WESTPOINT (PUTNEY) LTD Company Secretary 2008-05-16 CURRENT 1985-11-22 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27DIRECTOR APPOINTED MR KWOK MENG THAM
2022-09-27AP01DIRECTOR APPOINTED MR KWOK MENG THAM
2022-08-02CH01Director's details changed for Dr Adedolapo Adeniyi on 2022-05-15
2022-08-02AP04Appointment of J C F P Secretaries Ltd as company secretary on 2022-05-15
2022-08-02AD02Register inspection address changed to 322 Upper Richmond Road London SW15 6TL
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2022-07-07TM02Termination of appointment of Grace Miller & Co. Ltd on 2022-05-15
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE OLIVIER
2022-03-10AP01DIRECTOR APPOINTED MR NAZIM MANJI
2022-02-03CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE CHRISTINA SCOTT
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MRS JACQUELINE SUE PARKER
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANNIGAN
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MS KATE OLIVIER
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CHRISTINA SCOTT / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADEDOLAPO ADENIYI / 10/11/2014
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0126/01/13 ANNUAL RETURN FULL LIST
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & COMPANY / 12/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM GRACE MILLER & CO 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR
2011-03-21AP01DIRECTOR APPOINTED NATHALIE CHRISTINA SCOTT
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0126/01/11 NO MEMBER LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FURLONG
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0126/01/10 NO MEMBER LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNIGAN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BASIL FURLONG / 12/02/2010
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & COMPANY / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEDOLAPO ADENIYI / 12/02/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LADAN HALL
2009-07-24AA31/12/08 TOTAL EXEMPTION FULL
2009-06-11288aSECRETARY APPOINTED GRACE MILLER & COMPANY
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 146 STANLEY PARK ROAD CARSHALTON SW5 3JG
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY J J HOMES PRPERTIES LTD
2009-03-27363aANNUAL RETURN MADE UP TO 26/01/09
2009-02-16363aANNUAL RETURN MADE UP TO 26/01/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE PARKER
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE PARKER
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 1 WARWICK COURT LANSDOWNE ROAD LONDON SW20 8AP
2009-02-07353LOCATION OF REGISTER OF MEMBERS
2009-01-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17288aDIRECTOR APPOINTED PETER HANNIGAN
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FLAT 11 WARWICK COURT 4 LANSDOWNE ROAD LONDON SW20 8AP
2007-05-10288aNEW DIRECTOR APPOINTED
2007-03-05363sANNUAL RETURN MADE UP TO 26/01/07
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15363sANNUAL RETURN MADE UP TO 26/01/06
2006-02-15288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3 CLOTH STREET LONDON EC1A 7NP
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-02-03363sANNUAL RETURN MADE UP TO 26/01/05
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-04-16288cSECRETARY'S PARTICULARS CHANGED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WARWICK COURT (4 LANSDOWNE ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK COURT (4 LANSDOWNE ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
Trademarks
We have not found any records of WARWICK COURT (4 LANSDOWNE ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK COURT (4 LANSDOWNE ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARWICK COURT (4 LANSDOWNE ROAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK COURT (4 LANSDOWNE ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK COURT (4 LANSDOWNE ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK COURT (4 LANSDOWNE ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 6TL