Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
35 Warwick Road Limited
- Incorporated
- 2 November 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ludovic Marie Pascal Arnould Calley Saint Paul De SincayGuy William Ashley Richmond Dodd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Bowling Green LaneLondonEC1R 0NE
Officers 3 active
Officer details are public data from the Companies House register.
Calley Saint Paul De Sincay, Ludovic Marie Pascal Arnould
Director · Appointed 27 February 2014
French
Born September 1976 (50)
Greenaway, Eleanor
Secretary · Appointed 21 February 2011
Richmond Dodd, Guy William Ashley
Director · Appointed 31 January 2007
British
Born January 1983 (43)
Officer history (11 former)
10 July 2021
Resigned Durou, Emmanuel Maurice Antoine as Director
5 January 2021
27 February 2014
Appointed Calley Saint Paul De Sincay, Ludovic Marie Pascal Arnould as Director
18 November 2013
Resigned Lokiec, Nicolas Benjamin Eric as Director
21 February 2011
Appointed Greenaway, Eleanor as Secretary
31 December 2010
Resigned Richmond-Dodd, Rupert James as Secretary
22 March 2010
22 March 2010
Appointed Richmond-Dodd, Rupert James as Secretary
22 March 2010
Resigned Richmond-Dodd, Rupert James as Secretary
22 March 2010
Appointed Richmond-Dodd, Rupert James as Secretary
21 April 2009
Resigned Duissemaliyeva, Elzhana as Director
1 October 2007
Resigned Waite, James Christopher as Director
1 October 2007
2 February 2007
31 January 2007
Appointed Lokiec, Nicolas Benjamin Eric as Director
31 January 2007
Appointed Waite, James Christopher as Director
31 January 2007
Appointed Durou, Emmanuel Maurice Antoine as Director
31 January 2007
Appointed Duissemaliyeva, Elzhana as Director
31 January 2007
Appointed Richmond Dodd, Guy William Ashley as Director
2 November 2005
2 November 2005
2 November 2005
2 November 2005
2 November 2005
2 November 2005
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 30 November 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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