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Company Information for 1/1A WARWICK ROAD PMC LIMITED
1 WARWICK ROAD, LONDON, N11 2SA,
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Company Registration Number
 06129747 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 1/1a Warwick Road Pmc Ltd
1/1A WARWICK ROAD PMC LIMITED was founded on 2007-02-27 and has its registered office in . The organisation's status is listed as "Active". 1/1a Warwick Road Pmc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 | |
|---|---|
| 1/1A WARWICK ROAD PMC LIMITED | |
| Legal Registered Office | |
| 1 WARWICK ROAD LONDON N11 2SA Other companies in N11 | |
Filing Information
| Company Number | 06129747 | |
|---|---|---|
| Company ID Number | 06129747 | |
| Date formed | 2007-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 23:13:09 |
| Companies House |
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Company Officers of 1/1A WARWICK ROAD PMC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SEYMOUR |
||
MAUREEN FRANEY |
||
DAVID SEYMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSHUA ZVI EMANUEL MANDEL |
Company Secretary | ||
JOSHUA ZVI EMANUEL MANDEL |
Director | ||
SARAH SIMI |
Company Secretary | ||
ROBERTO SIMI |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA ZVI EMANUEL MANDEL | |
| TM02 | Termination of appointment of Joshua Zvi Emanuel Mandel on 2018-05-31 | |
| PSC07 | CESSATION OF JOSHUA ZVI EMANUEL MANDEL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Maureen Franey as a person with significant control on 2018-05-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEYMOUR | |
| AP03 | Appointment of Mr David Seymour as company secretary on 2018-05-31 | |
| AP01 | DIRECTOR APPOINTED MR DAVID SEYMOUR | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AR01 | 27/02/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| AR01 | 27/02/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 27/02/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 27/02/12 NO MEMBER LIST | |
| AR01 | 27/02/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 27/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MANDEL / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANEY / 27/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | ANNUAL RETURN MADE UP TO 27/02/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | ANNUAL RETURN MADE UP TO 27/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERTO SIMI | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH SIMI | |
| 288a | DIRECTOR APPOINTED MAUREEN FRANEY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOSHUA MANDEL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to 1/1A WARWICK ROAD PMC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1/1A WARWICK ROAD PMC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1/1A WARWICK ROAD PMC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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 1/1A WARWICK ROAD PMC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 2 |
| Shareholder Funds | 2013-03-01 | £ 2 |
| Shareholder Funds | 2012-03-01 | £ 2 |
| Shareholder Funds | 2011-03-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1/1A WARWICK ROAD PMC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1/1A WARWICK ROAD PMC LIMITED
Income
Government Income
We have not found government income sources for 1/1A WARWICK ROAD PMC 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 (68100 - Buying and selling of own real estate) as 1/1A WARWICK ROAD PMC LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where 1/1A WARWICK ROAD PMC 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 1/1A WARWICK ROAD PMC 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 1/1A WARWICK ROAD PMC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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