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63/65 Warwick Road Management Limited

63/65 Warwick Road Management Limited is a dormant company incorporated on 26 November 1981 with the registered office located in London, Greater London. 63/65 Warwick Road Management Limited was registered 43 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01600086
Private limited company
Age
43 years
Incorporated 26 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Unknown • British • Lives in England • Born in Apr 1965
Director • Solicitor • British • Lives in UK • Born in Aug 1956
Director • Investment Banker • British • Lives in England • Born in May 1980
Director • Training Facilitation • English • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflex Administration Limited
Daniel Jechiel Kossoff and Simon Kossoff are mutual people.
Active
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Mr Daniel Jechiel Kossoff Details Changed
4 Months Ago on 1 Jul 2025
Mr Darren Bianchini Details Changed
4 Months Ago on 1 Jul 2025
Mr Anthony Antunes Details Changed
4 Months Ago on 1 Jul 2025
Mr Chia Chiang Tan Details Changed
4 Months Ago on 1 Jul 2025
Mr Darren Bianchini Details Changed
4 Months Ago on 1 Jul 2025
Mr Simon Kossoff Details Changed
4 Months Ago on 1 Jul 2025
Mr Peter Leslie Lobl Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
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Documents
Director's details changed for Mr Daniel Jechiel Kossoff on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Peter Leslie Lobl on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Simon Kossoff on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Darren Bianchini on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Chia Chiang Tan on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Anthony Antunes on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Darren Bianchini on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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