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Dato Capital United Kingdom

63/65 Warwick Road Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 29, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-09-29

Details

Company type Private Limited Company, Active
Company Number 01600086
Record last updated Monday, October 4, 2021 12:25:31 PM UTC
Official Address 9 Unit Astra Centre Edinburgh Way Harlow Didsbury West
Postal Code M202BN
Sector Residents property management

Directors

Document Type Publication date Download link
Registry Sep 29, 2021 Appointment of a man as Unknown and Director Appointment of a man as Unknown and Director
Registry Sep 25, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Change of particulars for director Change of particulars for director
Registry Feb 17, 2012 Change of particulars for director 1600... Change of particulars for director 1600...
Registry Feb 17, 2012 Change of registered office address Change of registered office address
Registry Feb 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Appointment of a director 1600... Appointment of a director 1600...
Registry Jan 16, 2005 Appointment of a man as Director and Training Facilitation Appointment of a man as Director and Training Facilitation
Registry Dec 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Financials Oct 25, 2002 Annual accounts 1600... Annual accounts 1600...
Registry Sep 3, 2002 Annual return Annual return
Registry Jan 30, 2002 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2001 Annual return Annual return
Registry Jul 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Annual return Annual return
Registry Apr 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Oct 20, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Oct 20, 1997 Annual return Annual return
Registry Oct 9, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry Aug 27, 1996 Annual return Annual return
Financials Oct 18, 1995 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Registry Oct 18, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 1994 Annual return Annual return
Registry Sep 13, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 13, 1994 Annual accounts Annual accounts
Financials Nov 17, 1993 Annual accounts 1600... Annual accounts 1600...
Registry Nov 17, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 16, 1993 Annual return Annual return
Registry Sep 16, 1993 Registered office changed Registered office changed
Registry Sep 23, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 23, 1992 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Jan 19, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 19, 1992 Annual accounts Annual accounts
Registry Sep 3, 1991 Annual return Annual return
Financials Mar 1, 1991 Annual accounts Annual accounts
Registry Mar 1, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 17, 1991 Annual return Annual return
Registry Mar 13, 1990 Annual return 1600... Annual return 1600...
Financials Jun 21, 1989 Annual accounts Annual accounts
Registry Jun 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1989 Annual return Annual return
Registry Feb 20, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1987 Removal of secretary/director Removal of secretary/director
Registry Apr 29, 1987 Annual return Annual return
Financials Apr 29, 1987 Annual accounts Annual accounts
Registry Apr 29, 1987 Exemption from appointing auditors Exemption from appointing auditors

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