4 WARBECK ROAD LIMITED

4 WARBECK ROAD LIMITED is an active private limited company, incorporated on 2 March 1998. The nature of the business is Residents property management. The company's registered office is on Etnam Street, Leominster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 4 WARBECK ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 ETNAM STREET
Post Town	LEOMINSTER
Country	UNITED KINGDOM
Postcode	HR6 8AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

4 WARBECK ROAD LIMITED

Directors

(The company's officers)

MRS CHLOE BROOMBY

(~49 year old British national)

FLAT 3 4 WARBECK ROAD, LONDON, W12 8NT, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 12/02/2011

MR DETLEV THOMAS BUSCH

(~52 year old French national)

TOP FLAT, 38 STRATFORD ROAD, LONDON, W8 6QA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/08/2016

CLAUDETTE SOPHIA ELSA GAIA

(~29 year old British national)

FLAT 2 4 WARBECK ROAD, LONDON, W12 8NT, ENGLAND

Current Director
Gives occupation as PR ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 05/01/2022

MISS HELEN ROBSON

(~28 year old British national)

FLAT 1 4 WARBECK ROAD, HAMMERSMITH, LONDON, W12 8NT, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 03/08/2018

MISS ELIZABETH LOUISE SMITH

38 STRATFORD ROAD, LONDON, W8 6QA, ENGLAND

Current Secretary

Appointed on 24/04/2018

Connections

(Shared officers)

7 BRUSSELS ROAD (MANAGEMENT COMPANY) LIMITED

MR DETLEV THOMAS BUSCH

ADCORP CAPITAL LTD

MR DETLEV THOMAS BUSCH

CAREERJET LIMITED

MR DETLEV THOMAS BUSCH

DATE ME LTD

MR DETLEV THOMAS BUSCH

EVERYCAR INTERNATIONAL LTD

MR DETLEV THOMAS BUSCH

EVERYHOUSE LTD

MR DETLEV THOMAS BUSCH

TRB HEATING LIMITED

MRS CHLOE JUSTINE BROOMBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)