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Number Sixty Two Warwick Road (Management) Limited

Number Sixty Two Warwick Road (Management) Limited is an active company incorporated on 11 November 1983 with the registered office located in New Milton, Hampshire. Number Sixty Two Warwick Road (Management) Limited was registered 41 years ago.
Status
Active
Active since 26 years ago
Company No
01769241
Private limited company
Age
41 years
Incorporated 11 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1946
Director • Solicitor • British • Lives in UK • Born in Jun 1952
Director • Writer • British • Lives in United States • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Innovus Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
£0
Decreased by £18.67K (-100%)
Total Liabilities
£0
Decreased by £9.45K (-100%)
Net Assets
£0
Decreased by £9.22K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Miss Soumaya Gouirah Appointed
2 Months Ago on 1 Jul 2025
Ms Noam Ilana Alexandra Friedlander Appointed
2 Months Ago on 24 Jun 2025
Paul Gilbert Cole Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Henry Smee Resigned
5 Months Ago on 28 Mar 2025
Innovus Company Secretaries Limited Appointed
5 Months Ago on 28 Mar 2025
Paul Gilbert Cole Resigned
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Paul Gilbert Cole Details Changed
1 Year 3 Months Ago on 29 May 2024
John O'donnell Resigned
1 Year 3 Months Ago on 29 May 2024
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Documents
Appointment of Miss Soumaya Gouirah as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Noam Ilana Alexandra Friedlander as a director on 24 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Gilbert Cole as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 5 Jun 2025
Termination of appointment of John O'donnell as a director on 29 May 2024
Submitted on 30 May 2025
Director's details changed for Mr Paul Gilbert Cole on 29 May 2024
Submitted on 30 May 2025
Termination of appointment of Paul Gilbert Cole as a secretary on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Innovus Company Secretaries Limited as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Henry Smee as a director on 28 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 23 June 2024
Submitted on 24 Feb 2025
Repayment History
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