63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)

63/65 WARWICK ROAD MANAGEMENT LIMITED

Company summary

Company number: 01600086
Status: ACTIVE
Incorporated / age: 26 November 198144 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 29 June 2027
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	25 Sep 2018				13, Crescent Place, London, Greater London, SW3 2EA, England
ANTUNES, Anthony ACTIVE	Director	04 Nov 2024		England	October 1988	13, Crescent Place, London, Greater London, SW3 2EA, England
BIANCHINI, Darren ACTIVE	Director	29 Sep 2021		England	April 1965	13, Crescent Place, London, Greater London, SW3 2EA, England
KOSSOFF, Daniel Jechiel ACTIVE	Director	25 Dec 2004		England	August 1956	13, Crescent Place, London, Greater London, SW3 2EA, England
LOBL, Peter Leslie ACTIVE	Director	16 Jan 2005		England	June 1956	13, Crescent Place, London, Greater London, SW3 2EA, England
TAN, Chia Chiang ACTIVE	Director	04 Nov 2024		England	May 1980	13, Crescent Place, London, Greater London, SW3 2EA, England
LANDAU MORLEY REGISTRARS LIMITED RESIGNED	Secretary		01 Dec 2011			Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom
UNITED COMPANY SECRETARIES RESIGNED	Secretary	07 Feb 2012	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	26 Jan 2017			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
KOSSOFF, June Elise RESIGNED	Director		01 Dec 2000		June 1931	16 Park Drive, London, NW11 7SH
KOSSOFF, Philip RESIGNED	Director		05 Jan 2005		August 1931	16 Park Drive, London, NW11 7SH
KOSSOFF, Simon RESIGNED	Director	25 Dec 2004	17 Feb 2026	England	August 1960	13, Crescent Place, London, Greater London, SW3 2EA, England
KOSSOFF, Simon RESIGNED	Director	27 Jan 2001	01 Jun 2001		August 1960	41 Clovelly Road, London, W5 5HF

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2018
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

ANTUNES, Anthony ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: October 1988
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

BIANCHINI, Darren ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: April 1965
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

KOSSOFF, Daniel Jechiel

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	25 Sep 2018				13, Crescent Place, London, Greater London, SW3 2EA, England
ANTUNES, Anthony ACTIVE	Director	04 Nov 2024		England	October 1988	13, Crescent Place, London, Greater London, SW3 2EA, England
BIANCHINI, Darren ACTIVE	Director	29 Sep 2021		England	April 1965	13, Crescent Place, London, Greater London, SW3 2EA, England
KOSSOFF, Daniel Jechiel ACTIVE	Director	25 Dec 2004		England	August 1956	13, Crescent Place, London, Greater London, SW3 2EA, England
LOBL, Peter Leslie ACTIVE	Director	16 Jan 2005		England	June 1956	13, Crescent Place, London, Greater London, SW3 2EA, England
TAN, Chia Chiang ACTIVE	Director	04 Nov 2024		England	May 1980	13, Crescent Place, London, Greater London, SW3 2EA, England
LANDAU MORLEY REGISTRARS LIMITED RESIGNED	Secretary		01 Dec 2011			Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom
UNITED COMPANY SECRETARIES RESIGNED	Secretary	07 Feb 2012	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	26 Jan 2017			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
KOSSOFF, June Elise RESIGNED	Director		01 Dec 2000		June 1931	16 Park Drive, London, NW11 7SH
KOSSOFF, Philip RESIGNED	Director		05 Jan 2005		August 1931	16 Park Drive, London, NW11 7SH
KOSSOFF, Simon RESIGNED	Director	25 Dec 2004	17 Feb 2026	England	August 1960	13, Crescent Place, London, Greater London, SW3 2EA, England
KOSSOFF, Simon RESIGNED	Director	27 Jan 2001	01 Jun 2001		August 1960	41 Clovelly Road, London, W5 5HF

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2018
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

ANTUNES, Anthony ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: October 1988
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

BIANCHINI, Darren ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: April 1965
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

KOSSOFF, Daniel Jechiel