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103 Warwick Road Limited

103 Warwick Road Limited is a dormant company incorporated on 22 January 2009 with the registered office located in London, Greater London. 103 Warwick Road Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06799016
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
103 Warwick Road
London
SW5 9EZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Aug 1977
Director • Analyst • Australian • Lives in England • Born in Sep 1992
Director • Spa Manager • British • Lives in England • Born in Apr 1956
Director • Sales Consultant • British • Lives in UK • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallaher Pensions Limited
Mr Nicholas Charles David Craig is a mutual person.
Active
Goldcrest (UK) Limited
Ms Patricia Shah is a mutual person.
Active
Lunettes Floor Ltd
Ms Patricia Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
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
Dormant Accounts Submitted
1 Month Ago on 20 Sep 2025
Marcos Pilavakis Resigned
2 Months Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Charles Kellett Appointed
2 Years 9 Months Ago on 12 Jan 2023
James Robert Chester-Master Resigned
3 Years Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Sep 2025
Termination of appointment of Marcos Pilavakis as a director on 24 August 2025
Submitted on 7 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Appointment of Mr Charles Kellett as a director on 12 January 2023
Submitted on 12 Jan 2023
Termination of appointment of James Robert Chester-Master as a director on 1 November 2022
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Sep 2022
Repayment History
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