About

Registered Number: 03669436
Date of Incorporation: 18/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 3a Warwick Road, Ealing, London, W5 3XH

 

3 Warwick Road Ltd was registered on 18 November 1998 and are based in London, it has a status of "Active". We do not know the number of employees at 3 Warwick Road Ltd. The organisation has 3 directors listed as Nailor, Dawn Louise, Shepherdson, Howard, Marten, Rodney Elliott in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAILOR, Dawn Louise 18 November 1998 - 1
SHEPHERDSON, Howard 18 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MARTEN, Rodney Elliott 18 November 1998 30 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 24 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 19 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 November 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 17 May 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 19 November 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 05 January 2000
225 - Change of Accounting Reference Date 05 January 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.