About

Registered Number: 05041015
Date of Incorporation: 11/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Lees-Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

 

89 Warwick Road Ltd was founded on 11 February 2004 with its registered office in London, it has a status of "Active". We do not know the number of employees at the business. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Wendy Cookua 29 September 2018 - 1
THOMPSON, Simon 11 February 2004 - 1
ARDLEY, Deborah Jane 11 February 2004 03 June 2014 1
HANSON, Wendy Cookua 11 June 2014 13 August 2015 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 18 February 2019
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 28 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 February 2015
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2007
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
287 - Change in situation or address of Registered Office 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 09 July 2005
353 - Register of members 04 July 2005
AA - Annual Accounts 20 June 2005
363a - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
225 - Change of Accounting Reference Date 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.