3 Warwick Road Limited

Active03669436 Private company limited by guarantee
Incorporated
18 November 1998 (27 years)
Industry
Residents property management (98000)
Directors
Rodney Elliott Marten
Dawn Louise Nailor
Owned by
Dawn Louise Nailor
Linda Jane Osman
Rodney Elliott Marten
Accounts type
Micro entity
Region
Greater London
Address
3A Warwick Road
Ealing
London
W5 3XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Nailor, Dawn Louise
Secretary · Appointed 30 November 2000
British
Marten, Rodney Elliott
Director · Appointed 18 November 1998
British
Born January 1943 (83)
Nailor, Dawn Louise
Director · Appointed 18 November 1998
British
Born March 1971 (55)
Director · Appointed 18 November 1998
British
Born December 1964 (61)
Shepherdson, Howard
Director · Appointed 18 November 1998
British
Born July 1953 (73)
Officer history (4 former)
12 January 2016
Resigned Osman, Sobhi Mohamad as Director
30 November 2000
Appointed Nailor, Dawn Louise as Secretary
30 November 2000
Resigned Marten, Rodney Elliott as Secretary
13 July 1999
Resigned Couper, Robert Peter as Director
18 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1998
Appointed Shepherdson, Howard as Director
18 November 1998
Appointed Couper, Robert Peter as Director
18 November 1998
Appointed Osman, Linda Jane as Director
18 November 1998
Appointed Marten, Rodney Elliott as Secretary
18 November 1998
Appointed Nailor, Dawn Louise as Director
18 November 1998
Appointed Osman, Sobhi Mohamad as Director
18 November 1998
Appointed Marten, Rodney Elliott as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Dawn Louise Nailor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Rodney Elliott Marten
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,160
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,470 £21,769 £23,119 £30,366 £33,247 £10,160
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10,160£33,247£30,366£23,119£21,569£16,070
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£10,160£33,247£30,366£23,119£21,769£16,470
Net Assets£10,160£33,247£30,366£23,119£21,769£16,470
Shareholder Funds£10,160£33,247£30,366£23,119£21,769£16,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
27 November 2025Confirmation statement with no updates18 November 20253
31 December 2024Micro company accounts31 March 2024
30 November 2024Confirmation statement with no updates18 November 20243
23 December 2023Micro company accounts31 March 2023
Show all recent filings

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