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95 Warwick Road Freehold Limited

95 Warwick Road Freehold Limited is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. 95 Warwick Road Freehold Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12511065
Private limited by guarantee without share capital
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat A
95 Warwick Road
London
Greater London
SW5 9EZ
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 13 Crescent Place London Greater London SW3 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Aug 2002
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Services Limited is a mutual person.
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18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
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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
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Ms Daniella Lianne Cass Details Changed
4 Months Ago on 1 Jul 2025
Ms Anastasia Ashcheulova 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
8 Months Ago on 15 Feb 2025
Jayaben Patel Resigned
1 Year Ago on 4 Nov 2024
Ms Daniella Lianne Cass Appointed
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to Flat a 95 Warwick Road London Greater London SW5 9EZ on 1 August 2025
Submitted on 1 Aug 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 Ms Anastasia Ashcheulova on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Daniella Lianne Cass on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Daniella Lianne Cass as a director on 16 September 2024
Submitted on 14 May 2025
Termination of appointment of Jayaben Patel as a director on 4 November 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 15 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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