Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
103 Warwick Road Limited
- Incorporated
- 22 January 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- I-Chuan Hsia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 103 Warwick RoadLondonSW5 9EZ
Officers 3 active
Officer details are public data from the Companies House register.
Hsia, I-Chuan
Director · Appointed 29 May 2026
Taiwanese
Born February 1999 (27)
British
Born April 1956 (70)
Director · Appointed 22 January 2009
British
Born August 1977 (49)
Officer history (8 former)
9 November 2026
Resigned Kellett, Charles as Director
29 May 2026
Appointed Hsia, I-Chuan as Director
24 August 2025
Resigned Pilavakis, Marcos as Director
12 January 2023
Appointed Kellett, Charles as Director
1 November 2022
Resigned Chester-Master, James Robert as Director
5 October 2017
Resigned Bhandhukravi, Alice Rose as Director
29 June 2016
Resigned Marsh, Peter as Director
29 June 2016
Appointed Chester-Master, James Robert as Director
22 January 2015
Resigned Newton, Catherine Anne as Director
25 August 2010
Appointed Newton, Catherine Anne as Director
15 February 2010
29 May 2009
Appointed Marsh, Peter as Director
19 May 2009
Appointed Bhandhukravi, Alice Rose as Director
7 May 2009
Appointed Pilavakis, Marcos as Director
7 May 2009
7 May 2009
22 January 2009
22 January 2009
22 January 2009
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 20 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 7 September 2025 | Termination of appointment of a director |
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