Menna Overview

Here’s a quick overview of WARWICK ROAD PROPERTIES LIMITED 👀 — a London, London based business that started in 2009.

WARWICK ROAD PROPERTIES LIMITED

  • Company statusactive
  • Company No06839945
  • Age17 years 4 months Incorporated 9 March 2009
  • Officers2

Address

116 The Vale, London, London, NW11 8SL

WARWICK ROAD PROPERTIES LIMITED is an active company incorporated on 9 March 2009 and based in London, London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 04 Dec 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 22 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

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Resolution

1 Year Ago on 28 Apr 2025

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Resolution

1 Year Ago on 23 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 May 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Mar 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 May 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 13 May 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 18 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Aug 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 19 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 08 Apr 2020

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Confirmation Statement With Updates

6 Years Ago on 17 Mar 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARRIS, Nanasecretary 09 Mar 2009
HARRIS, Panosdirector Feb 196609 Mar 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Theo Harris Feb 200431 May 2025
Mrs Nana Harris Jul 197430 Mar 2019
Mr Panos Harris Feb 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.