Register entry · No. 15946110
F1 47 WARWICK ROAD LTD
Checks
2 warnings 8 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 22 Sep 2026 (40 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
47 WARWICK ROAD, BARNET, ENGLAND, EN5 5EQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 22 Sep 2026 · OVERDUE
- Last made up to
- 8 Sep 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- F1 47 WARWICK ROAD LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | — | £100 | 0 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lavdi Gjata | Director | 9 Sep 2024 | — | April 1984 | Albanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lavdi Gjata | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Sep 2024 | — | April 1984 | Albanian · England |
| Mr Entonio Gjata | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Sep 2024 | — | June 1977 | Albanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is F1 47 WARWICK ROAD LTD still trading?
The register shows F1 47 WARWICK ROAD LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does F1 47 WARWICK ROAD LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was F1 47 WARWICK ROAD LTD set up?
It was incorporated on 9 September 2024.
When are F1 47 WARWICK ROAD LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is F1 47 WARWICK ROAD LTD's next confirmation statement due?
It was due on 22 September 2026 and is overdue.
Who runs F1 47 WARWICK ROAD LTD?
F1 47 WARWICK ROAD LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 16706184 102 PERCENT LTD Active 68100 · Buying and selling of own real estate
- 16704826 1915 COLLECTIVE DEVELOPMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 16705449 1969 LIMITED Active 68100 · Buying and selling of own real estate
- 16705832 2025 HOLDCO LTD Active 68100 · Buying and selling of own real estate
- 16704787 29 ADON PARK LTD Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House