Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
114 Warwick Way R.A. Limited
- Incorporated
- 3 August 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Amy Faith Saunders
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 114 Warwick WayLondonSW1V 1SD
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1992 (34)
Saunders, Amy Faith
Director · Appointed 1 June 2016
British
Born March 1989 (37)
Director · Appointed 8 February 2012
Also at 138 Warwick Way Freehold Limited
British
Born April 1958 (68)
Roberts, Lucinda Rosanne
Director · Appointed 3 August 2005
British
Born November 1976
Officer history (11 former)
15 November 2019
22 August 2019
Resigned Chambers, Hilary Jane as Director
1 June 2016
Appointed Chambers, Hilary Jane as Director
1 June 2016
Appointed Saunders, Amy Faith as Director
1 June 2016
Resigned Chambers, Frances Clare as Director
1 March 2013
Resigned Hogbin, Walter as Director
5 February 2013
Resigned Chambers, Frances Clare as Secretary
8 February 2012
Appointed Chambers, Frances Clare as Secretary
8 February 2012
7 October 2011
Resigned Nightingirl, James Darrell as Secretary
18 August 2011
Resigned Tiwari, Mary Lorraine as Director
6 July 2011
Appointed Nightingirl, James Darrell as Secretary
18 April 2011
30 September 2010
17 June 2008
Resigned Hirst, Elizabeth Jean as Director
11 June 2008
Appointed Chambers, Frances Clare as Director
10 August 2007
Appointed Tiwari, Mary Lorraine as Director
18 July 2007
Resigned Rout, Joanne Elizabeth as Director
1 November 2006
Resigned Mcclellan, Rebecca Anne as Secretary
1 November 2006
2 October 2006
Appointed Rout, Joanne Elizabeth as Director
12 January 2006
Appointed Hogbin, Walter as Director
3 August 2005
Appointed Mcclellan, Rebecca Anne as Secretary
3 August 2005
Appointed Hirst, Elizabeth Jean as Director
3 August 2005
3 August 2005
Appointed Roberts, Lucinda Rosanne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 25 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 7 July 2024 | Confirmation statement with updates | 7 July 2024 |
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