WARBECK HOUSE RESIDENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARBECK HOUSE RESIDENTS COMPANY LIMITED
COMPANY NUMBER
04056520
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Terry John Mancini (912949497) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARBECK HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARBECK HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBECK HOUSE RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - 29/02/2012 (3 years and 4 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FAIROAK ESTATE MANAGEMENT LIMITED 01/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 12 |
View Report |
|
27/07/2020 - Present (4 years and 5 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2000 - Present (24 years and 4 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Terry John Mancini (912949497) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 14/04/2022 | Terry John Mancini (912949497) has left the board |
| 30/08/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Colin Roy Beal (927244503) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 06/12/2018 | FAIROAK ESTATE MANAGEMENT LTD (917876965) has left the board |
| 06/12/2018 | New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed |
| 15/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/11/2017 | Vadim Tsybulskiy (920060061) has left the board |
| 28/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/09/2016 | FAIROAK ESTATE MANAGEMENT LTD (921338443) has left the board |
| 20/09/2016 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (917876965) Appointed |
| 06/09/2016 | CURCHOD & CO CHARTERED SURVEYORS (905382215) has left the board |
| 06/09/2016 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (921338443) Appointed |
| 06/09/2016 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member John Francis Bowden (912587179) Appointed |
| 03/09/2015 | New Board Member Vadim Tsybulskiy (920060061) Appointed |
| 25/05/2015 | New Accounts filed |
| 27/02/2015 | Denise Frayne Morris (910747526) has left the board |
| 07/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Annual Return filed |
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