Based in London, 63/65 Warwick Road Management Ltd was setup in 1981, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are Kossoff, June Elise, Kossoff, Philip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOSSOFF, June Elise | N/A | 01 December 2000 | 1 |
KOSSOFF, Philip | N/A | 05 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 02 June 2020 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 16 June 2019 | |
AP04 - Appointment of corporate secretary | 26 October 2018 | |
CS01 - N/A | 01 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 08 August 2017 | |
PSC08 - N/A | 08 August 2017 | |
AD01 - Change of registered office address | 08 August 2017 | |
AA - Annual Accounts | 01 May 2017 | |
TM02 - Termination of appointment of secretary | 01 February 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AP04 - Appointment of corporate secretary | 16 June 2016 | |
TM02 - Termination of appointment of secretary | 16 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 19 August 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
AP04 - Appointment of corporate secretary | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH04 - Change of particulars for corporate secretary | 12 October 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 03 September 2002 | |
128(4) - Notice of assignment of name or new name to any class of shares | 30 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
363s - Annual Return | 31 August 2001 | |
225 - Change of Accounting Reference Date | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
RESOLUTIONS - N/A | 28 November 2000 | |
AA - Annual Accounts | 28 November 2000 | |
363a - Annual Return | 08 November 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
RESOLUTIONS - N/A | 01 December 1998 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 20 October 1998 | |
RESOLUTIONS - N/A | 20 October 1997 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 20 October 1997 | |
RESOLUTIONS - N/A | 09 October 1996 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 27 August 1996 | |
RESOLUTIONS - N/A | 18 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 18 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1995 | |
RESOLUTIONS - N/A | 13 September 1994 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 13 September 1994 | |
RESOLUTIONS - N/A | 17 November 1993 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 16 September 1993 | |
RESOLUTIONS - N/A | 23 September 1992 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 23 September 1992 | |
RESOLUTIONS - N/A | 19 January 1992 | |
AA - Annual Accounts | 19 January 1992 | |
363b - Annual Return | 03 September 1991 | |
RESOLUTIONS - N/A | 01 March 1991 | |
AA - Annual Accounts | 01 March 1991 | |
363a - Annual Return | 17 February 1991 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 21 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
288 - N/A | 15 June 1989 | |
363 - Annual Return | 13 March 1989 | |
287 - Change in situation or address of Registered Office | 20 February 1989 | |
RESOLUTIONS - N/A | 29 April 1987 | |
RESOLUTIONS - N/A | 29 April 1987 | |
AA - Annual Accounts | 29 April 1987 | |
363 - Annual Return | 29 April 1987 | |
363 - Annual Return | 29 April 1987 | |
NEWINC - New incorporation documents | 26 November 1981 |