18/20 WARWICK SQUARE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02628800

Incorporation date

12/07/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1991)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

10/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

18/10/2023

Secretary's details changed for Fry & Co on 2023-04-27

View PDF (1 pages)

17/08/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (1 pages)

08/12/2022

Termination of appointment of Brian James Alexander as a director on 2022-12-06

View PDF (1 pages)

26/09/2022

Termination of appointment of Joan Mary Major as a director on 2022-09-26

View PDF (1 pages)

16/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

01/10/2021

Appointment of Fry & Co as a secretary on 2021-09-30

View PDF (2 pages)

01/10/2021

Registered office address changed from C/O a1 Company Services Winnington House Woodberry Grove London N12 0DR to 52 Moreton Street London SW1V 2PB on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2021-09-30

View PDF (1 pages)

16/08/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

18/03/2021

Termination of appointment of Francesca Ortona Pucci as a director on 2021-03-16

View PDF (1 pages)

07/12/2020

Termination of appointment of Samuel Roberts as a director on 2020-12-07

View PDF (1 pages)

08/10/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

22/07/2020

Appointment of Mrs Joan Mary Major as a director on 2020-06-19

View PDF (2 pages)

22/07/2020

Appointment of Mr Robert Maurice French Chatterton Dickson as a director on 2020-06-19

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-12-24

View PDF (4 pages)

21/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

13/06/2016

Total exemption full accounts made up to 2015-12-24

View PDF (5 pages)

29/01/2016

Director's details changed for Francesca Ortona Pucci on 2016-01-27

View PDF (2 pages)

25/08/2015

Total exemption full accounts made up to 2014-12-24

View PDF (8 pages)

07/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (9 pages)

04/11/2014

Appointment of Felicity Jury Cramp as a director on 2013-09-10

View PDF (2 pages)

03/09/2014

Appointment of Brian James Alexander as a director on 2013-09-10

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

24/06/2014

Total exemption full accounts made up to 2013-12-24

View PDF (8 pages)

06/06/2014

Appointment of Sonali Kumari Zachariah as a director

View PDF (2 pages)

12/08/2013

Total exemption full accounts made up to 2012-12-24

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

03/09/2012

Total exemption full accounts made up to 2011-12-24

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption full accounts made up to 2010-12-24

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

10/08/2011

Appointment of Woodberry Secretarial Limited as a secretary

View PDF (2 pages)

10/08/2011

Director's details changed for Alexander John Scott Barrett on 2010-08-08

View PDF (2 pages)

10/08/2011

Termination of appointment of Joan Major as a secretary

View PDF (1 pages)

10/08/2011

Appointment of Rosalind Sarah Copisarow as a director

View PDF (2 pages)

10/08/2011

Appointment of Francesca Ortona Pucci as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

08/08/2010

Registered office address changed from 40 Great Smith Street London SW1P 3BU on 2010-08-08

View PDF (1 pages)

22/04/2010

Total exemption full accounts made up to 2009-12-24

View PDF (8 pages)

25/11/2009

Appointment of Alexander John Scott Barrett as a director

View PDF (3 pages)

17/08/2009

Return made up to 12/07/09; full list of members

View PDF (9 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Appointment terminated director william herries

View PDF (1 pages)

16/06/2009

Total exemption full accounts made up to 2008-12-24

View PDF (10 pages)

11/11/2008

Director appointed sir samuel roberts

View PDF (2 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-24

View PDF (10 pages)

06/10/2008

Return made up to 12/07/08; full list of members

View PDF (9 pages)

13/03/2008

Appointment terminated director joan major

View PDF (1 pages)

05/10/2007

Total exemption full accounts made up to 2006-12-24

View PDF (14 pages)

24/07/2007

Return made up to 12/07/07; full list of members

View PDF (6 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Total exemption full accounts made up to 2005-12-24

View PDF (14 pages)

14/08/2006

Return made up to 12/07/06; full list of members

View PDF (11 pages)

19/06/2006

Director resigned

View PDF (1 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-24

View PDF (10 pages)

29/07/2005

Return made up to 12/07/05; full list of members

View PDF (14 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 12/07/04; full list of members

View PDF (14 pages)

30/07/2004

Registered office changed on 30/07/04 from: 72 rochester row london SW1P 1JU

View PDF (1 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (5 pages)

18/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (5 pages)

21/07/2003

Return made up to 12/07/03; change of members

View PDF (8 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-24

View PDF (10 pages)

04/07/2002

Return made up to 12/07/02; full list of members

View PDF (12 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-24

View PDF (10 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (12 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (12 pages)

25/07/2000

Full accounts made up to 1999-12-24

View PDF (11 pages)

19/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

Ad 12/06/00--------- £ si 2@1=2 £ ic 13/15

View PDF (3 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

21/09/1999

Registered office changed on 21/09/99 from: 72 rochester row london SW1P 1JU

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: 18P warwick square london swiv 2AB

View PDF (1 pages)

29/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

29/07/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-24

View PDF (6 pages)

22/06/1999

Director resigned

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

01/10/1998

Return made up to 12/07/98; change of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-24

View PDF (6 pages)

11/09/1997

Return made up to 12/07/97; change of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-24

View PDF (7 pages)

29/11/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

31/05/1996

Full accounts made up to 1995-12-24

View PDF (8 pages)

24/07/1995

Full accounts made up to 1994-12-24

View PDF (8 pages)

24/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/11/1994

Return made up to 12/07/94; full list of members

View PDF (5 pages)

27/06/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

29/07/1993

Return made up to 12/07/93; full list of members

View PDF (5 pages)

30/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-12-24

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16/03/1993

Full accounts made up to 1992-07-31

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08/03/1993

Secretary's particulars changed

View PDF (0 pages)

08/03/1993

Director resigned

View PDF (0 pages)

26/01/1993

Ad 31/12/92--------- £ si 13@1=13 £ ic 2/15

View PDF (0 pages)

10/11/1992

Accounting reference date shortened from 31/07 to 24/12

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26/08/1992

Return made up to 12/07/92; full list of members

View PDF (5 pages)

06/11/1991

Memorandum and Articles of Association

View PDF (14 pages)

29/10/1991

Certificate of change of name

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16/10/1991

Resolutions

View PDF (15 pages)

16/10/1991

Registered office changed on 16/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/10/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/10/1991

Director resigned;new director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

New secretary appointed

View PDF (0 pages)

12/07/1991

Incorporation

View PDF (11 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

04/09/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
26.12K
-
0.00
-
-

2022
0
26.12K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
FRY & CO	Corporate Secretary	30/09/2021 - Present	29
Major, Joan Mary	Director	27/06/2000 - 29/10/2003	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1991 - 24/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/1991 - 24/07/1991	43699
Mr Walter Thomas Coles	Director	29/09/1998 - 19/12/2004	8

Persons with Significant Control

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

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Description

About 18/20 WARWICK SQUARE RESIDENTS LIMITED

18/20 WARWICK SQUARE RESIDENTS LIMITED is an(a) Active company incorporated on 12/07/1991 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 6 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 18/20 WARWICK SQUARE RESIDENTS LIMITED?

18/20 WARWICK SQUARE RESIDENTS LIMITED is currently Active. It was registered on 12/07/1991 .

Where is 18/20 WARWICK SQUARE RESIDENTS LIMITED located?

18/20 WARWICK SQUARE RESIDENTS LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 18/20 WARWICK SQUARE RESIDENTS LIMITED do?

18/20 WARWICK SQUARE RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18/20 WARWICK SQUARE RESIDENTS LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with updates.