About

Registered Number: 03775320
Date of Incorporation: 21/05/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS

 

Having been setup in 1999, Warwick Lodge Management Co. Ltd have registered office in London. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 10 November 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
287 - Change in situation or address of Registered Office 06 June 1999
NEWINC - New incorporation documents 21 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.