Introduction
Watch Company
2
23 WARBECK ROAD LIMITED
23 WARBECK ROAD LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 23 WARBECK ROAD LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12148915
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
2 Mayflower Way Farnham Common Slough, SL2 3TX,
Previous Addresses
23 Warbeck Road London W12 8NS England
From: 9 August 2019To: 1 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEYNES, Nicholas Iain
ActiveWarbeck Road, LondonW12 8NS
Born May 1972
Director
Appointed 09 Aug 2019
KEYNES, Nicholas Iain
Warbeck Road, LondonW12 8NS
Born May 1972
Director
09 Aug 2019
Active
OGSTON, Tomas Maksymilian Macgregor
ActiveWarbeck Road, LondonW12 8NS
Born February 1991
Director
Appointed 09 Aug 2019
OGSTON, Tomas Maksymilian Macgregor
Warbeck Road, LondonW12 8NS
Born February 1991
Director
09 Aug 2019
Active
SCHICHT, Eleanor Rose
ActiveWarbeck Road, LondonW12 8NS
Born September 1994
Director
Appointed 09 Aug 2019
SCHICHT, Eleanor Rose
Warbeck Road, LondonW12 8NS
Born September 1994
Director
09 Aug 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Eleanor Rose Schicht
ActiveWarbeck Road, LondonW12 8NS
Born September 1994
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Miss Eleanor Rose Schicht
Warbeck Road, LondonW12 8NS
Born September 1994
Voting rights 25 to 50 percent
09 Aug 2019
Active
Mr Tomas Maksymilian Macgregor Ogston
ActiveWarbeck Road, LondonW12 8NS
Born February 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Mr Tomas Maksymilian Macgregor Ogston
Warbeck Road, LondonW12 8NS
Born February 1991
Voting rights 25 to 50 percent
09 Aug 2019
Active
Mr Nicholas Iain Keynes
ActiveWarbeck Road, LondonW12 8NS
Born May 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Mr Nicholas Iain Keynes
Warbeck Road, LondonW12 8NS
Born May 1972
Voting rights 25 to 50 percent
09 Aug 2019
Active
Filing History
13
Description
Type
Date Filed
Document
1 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2020