1/1A Warwick Road PMC Limited

Active06129747 Private company limited by guarantee
Incorporated
27 February 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Seymour
Maureen Franey
Controlled by
David Seymour
Maureen Franey
Accounts type
Dormant
Region
Greater London
Address
1 Warwick Road
London
N11 2SA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, David
Secretary · Appointed 31 May 2018
Seymour, David
Director · Appointed 31 May 2018
British
Born June 1983 (43)
Franey, Maureen
Director · Appointed 5 October 2008
British
Born December 1946 (79)
Officer history (6 former)
31 May 2018
Resigned Mandel, Joshua Zvi Emanuel as Secretary
31 May 2018
Appointed Seymour, David as Director
31 May 2018
Resigned Mandel, Joshua Zvi Emanuel as Director
31 May 2018
Appointed Seymour, David as Secretary
5 October 2008
Appointed Mandel, Joshua Zvi Emanuel as Secretary
5 October 2008
Appointed Mandel, Joshua Zvi Emanuel as Director
5 October 2008
Appointed Franey, Maureen as Director
5 October 2008
Resigned Simi, Sarah as Secretary
5 October 2008
Resigned Simi, Roberto as Director
28 February 2007
Appointed Simi, Sarah as Secretary
28 February 2007
Appointed Simi, Roberto as Director
28 February 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
28 February 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
27 February 2007
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
27 February 2007
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 2 active

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

David Seymour
Individual · Notified 31 May 2018
Has significant influence or control
British
Born June 1983 (43)
Maureen Franey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
31 May 2018
Ceased Joshua Zvi Emanuel Mandel — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates27 February 2026
16 March 2026Accounts for a dormant company28 February 2026
13 March 2025Confirmation statement with no updates27 February 2025
13 March 2025Accounts for a dormant company28 February 2025
12 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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