NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 01769241
Status: ACTIVE
Incorporated / age: 11 November 198342 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 23 March 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:48 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
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2025				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
COLE, Edward David Terrence ACTIVE	Director	24 Jul 2026		England	April 1984	62b, Warwick Road, London, Greater London, SW5 9EJ, England
FRIEDLANDER, Noam Ilana Alexandra ACTIVE	Director	24 Jun 2025		United States	October 1973	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
ANDERSON, Joan Lilley RESIGNED	Secretary	17 Apr 1998	28 Feb 2010			62c Warwick Road, London, SW5 9EJ
ANDERSON, Joan Lilley RESIGNED	Secretary		01 Oct 1991			62c Warwick Road, London, SW5 9EJ
COLE, Paul Gilbert RESIGNED	Secretary	05 Oct 2012	27 Mar 2025			135, Westhall Road, Warlingham, Surrey, CR6 9HJ
O'DONNELL, John Christopher RESIGNED	Secretary	01 Mar 2010	01 May 2011			Flat E, 62 Warwick Road, London, SW5 9EJ, England
RIZVI, Edith RESIGNED	Secretary	01 Oct 1991	19 Jan 1998			62 Warwick Road, London, SW5 9EJ
WILLMOTTS RESIGNED	Secretary	01 May 2011	20 Nov 2012			Willmott House, 12 Blacks Road, London, W6 9EU, England
ANDERSON, Joan Lilley RESIGNED	Director		24 May 2019	United Kingdom	September 1929	62c Warwick Road, London, SW5 9EJ
COLE, Paul Gilbert RESIGNED	Director	05 Apr 2012	19 Jun 2025	United Kingdom	July 1946	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
FRIEDLANDER, Noam RESIGNED	Director	11 May 1998	29 May 2020	United Kingdom	October 1973	62a Warwick Road, London, SW5 9EJ
GOUIRAH, Soumaya RESIGNED	Director	01 Jul 2025	24 Jul 2026	England	April 1986	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
MCINTYRE, John RESIGNED	Director		11 May 1998		March 1962	62 Warwick Road, London, SW5 9EJ
MCKAY, Christopher Campbell RESIGNED	Director	12 Oct 1994	15 May 1997		November 1959	Flat D, 62 Warwick Road, Earls Court, London, SW5 9EJ
MULLIN, Sebastian Andrew RESIGNED	Director	16 May 1997	07 Aug 2001		August 1968	62d Warwick Road, London, SW5 9EJ
O'DONNELL, John RESIGNED	Director		29 May 2024	United Kingdom	January 1943	62 Warwick Road, London, SW5 9EJ
RIZVI, Edith RESIGNED	Director		01 May 2011		January 1941	62 Warwick Road, London, SW5 9EJ
RIZVI, Hussain RESIGNED	Director		31 Mar 1997		December 1931	62 Warwick Road, London, SW5 9EJ
SMEE, Henry RESIGNED	Director	17 Nov 2006	28 Mar 2025	United Kingdom	June 1952	Flat D, 62 Warwick Road, London, SW5 9EJ
SOH, Allan RESIGNED	Director	07 Aug 2001	17 Nov 2006		February 1948	Flat D 62 Warwick Road, London, SW5 9EJ
SYED, Suleman RESIGNED	Director		12 Oct 1994		December 1966	62 Warwick Road, London, SW5 9EJ

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2025
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

COLE, Edward David Terrence ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: April 1984
Address: 62b, Warwick Road, London, Greater London, SW5 9EJ, England

FRIEDLANDER, Noam Ilana Alexandra ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United States
Date of birth: October 1973
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

ANDERSON, Joan Lilley RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 28 Feb 2010
Address: 62c Warwick Road, London, SW5 9EJ

ANDERSON, Joan Lilley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: 62c Warwick Road, London, SW5 9EJ

COLE, Paul Gilbert RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 27 Mar 2025
Address: 135, Westhall Road, Warlingham, Surrey, CR6 9HJ

O'DONNELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 May 2011
Address: Flat E, 62 Warwick Road, London, SW5 9EJ, England

RIZVI, Edith RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 19 Jan 1998
Address: 62 Warwick Road, London, SW5 9EJ

WILLMOTTS RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 20 Nov 2012
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

ANDERSON, Joan Lilley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 62c Warwick Road, London, SW5 9EJ

COLE, Paul Gilbert RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

FRIEDLANDER, Noam RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 62a Warwick Road, London, SW5 9EJ

GOUIRAH, Soumaya RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: April 1986
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

MCINTYRE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1998
Date of birth: March 1962
Address: 62 Warwick Road, London, SW5 9EJ