16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02625161

Incorporation date

28/06/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

17/10/2025

Accounts for a dormant company made up to 2025-03-25

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-25

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (2 pages)

18/10/2023

Secretary's details changed for Mr Richard Alan Fry on 2023-04-27

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

27/04/2023

Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

05/10/2022

Accounts for a dormant company made up to 2022-03-25

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a dormant company made up to 2021-03-25

View PDF (7 pages)

28/05/2021

Termination of appointment of Pamela Major as a director on 2021-03-31

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

26/02/2020

Current accounting period shortened from 2020-06-30 to 2020-03-25

View PDF (1 pages)

11/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Christopher John Burrows as a director on 2018-07-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Tim Austin Valentine Percy as a director on 2018-07-01

View PDF (1 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

28/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

17/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

09/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

26/04/2016

Termination of appointment of Richard Arthur Cook as a director on 2016-04-26

View PDF (1 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/10/2015

Appointment of Mr Richard Arthur Cook as a director on 2015-10-01

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

01/07/2015

Termination of appointment of Stuart Ian Lochhead as a director on 2015-03-01

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

18/04/2013

Termination of appointment of Michael Standerwick as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (10 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/03/2012

Appointment of Mr Tim Austin Valentine Percy as a director

View PDF (2 pages)

27/03/2012

Appointment of Mr Richard Arthur Cook as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of James Graham as a secretary

View PDF (1 pages)

16/12/2011

Appointment of Mr Stuart Ian Lochhead as a director

View PDF (2 pages)

16/12/2011

Appointment of Ms Pamela Major as a director

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

28/07/2011

Termination of appointment of John Prideaux as a director

View PDF (1 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for John Prideaux on 2010-06-28

View PDF (2 pages)

30/07/2010

Termination of appointment of Sara Phillips as a director

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

12/05/2009

Director appointed stuart ian lochhead

View PDF (2 pages)

20/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/03/2008

Director appointed sara phillips

View PDF (1 pages)

15/08/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (2 pages)

07/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

31/03/2006

Resolutions

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

31/08/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (3 pages)

21/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

24/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

06/11/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (3 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

02/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (1 pages)

23/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

20/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (1 pages)

07/07/2000

Return made up to 28/06/00; change of members

View PDF (8 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (1 pages)

30/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

22/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

25/05/1999

Registered office changed on 25/05/99 from: fry & co 10 hollywood road london SW10 9HY

View PDF (1 pages)

26/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

01/07/1998

Return made up to 28/06/98; full list of members

View PDF (0 pages)

17/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

26/08/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

02/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

09/08/1996

Return made up to 28/06/96; no change of members

View PDF (6 pages)

08/05/1996

Registered office changed on 08/05/96 from: c/o homefield property mgt 10 hollywood rd london SW10 9HT

View PDF (1 pages)

06/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

06/05/1996

Resolutions

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

21/07/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

21/07/1995

Resolutions

View PDF (4 pages)

20/07/1995

Resolutions

View PDF (2 pages)

14/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

18/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

Resolutions

View PDF (2 pages)

14/03/1995

Secretary resigned

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/08/1994

Return made up to 28/06/94; change of members

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05/05/1994

Accounts for a dormant company made up to 1993-06-30

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05/05/1994

Resolutions

View PDF (0 pages)

16/01/1994

New director appointed

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17/06/1993

Return made up to 28/06/93; change of members

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30/04/1993

Accounts for a dormant company made up to 1992-06-30

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30/04/1993

Resolutions

View PDF (0 pages)

30/04/1993

New secretary appointed

View PDF (0 pages)

21/04/1993

Registered office changed on 21/04/93 from: ground floor flat 17 warwick squ london SW1

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21/04/1993

Secretary resigned

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11/09/1992

New director appointed

View PDF (0 pages)

25/08/1992

New director appointed

View PDF (0 pages)

25/08/1992

Return made up to 28/06/92; full list of members

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10/07/1991

Secretary resigned

View PDF (0 pages)

28/06/1991

Incorporation

View PDF (19 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

17/05/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 27/06/1991	99600
Lochhead, Stuart Ian	Director	12/12/2011 - 01/03/2015	11
Lochhead, Stuart Ian	Director	03/11/2008 - Present	11
Fry, Richard Alan	Secretary	01/07/1992 - Present	18
Percy, Tim Austin Valentine	Director	29/03/2012 - 30/06/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/06/1991 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED?

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/06/1991 .

Where is 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED located?

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED do?

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/10/2025: Accounts for a dormant company made up to 2025-03-25.