CW RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

02295559

Incorporation date

13/09/1988

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

02/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

17/10/2025

Liquidators' statement of receipts and payments to 2025-08-20

View PDF (21 pages)

17/09/2025

Declaration of solvency

View PDF (5 pages)

06/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-09-06

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (18 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (18 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

24/03/2022

Change of details for Mrs Katrina Maria Rose as a person with significant control on 2022-01-27

View PDF (2 pages)

24/03/2022

Director's details changed for Mrs Katrina Maria Rose on 2022-01-27

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Katrina Maria Rose on 2021-01-01

View PDF (2 pages)

23/03/2022

Change of details for Mrs Katrina Maria Rose as a person with significant control on 2021-01-01

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (19 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

25/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (18 pages)

17/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

06/08/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-06

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (18 pages)

07/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

10/01/2019

Director's details changed for Mr John Christopher Turnbull on 2019-01-03

View PDF (2 pages)

08/01/2019

Director's details changed for Mr John Christopher Turnbull on 2019-01-03

View PDF (2 pages)

06/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

21/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (19 pages)

17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

22/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (20 pages)

22/03/2017

Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2017-03-22

View PDF (1 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (18 pages)

13/01/2016

Sub-division of shares on 2015-12-17

View PDF (5 pages)

18/12/2015

Statement by Directors

View PDF (1 pages)

18/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

18/12/2015

Solvency Statement dated 17/12/15

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (1 pages)

04/08/2015

Statement of company's objects

View PDF (2 pages)

03/08/2015

Re-registration of Memorandum and Articles

View PDF (28 pages)

03/08/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (2 pages)

03/08/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

01/06/2015

Registered office address changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 2015-06-01

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (17 pages)

15/01/2015

Resolutions

View PDF (1 pages)

15/01/2015

Cancellation of shares. Statement of capital on 2014-12-17

View PDF (4 pages)

15/01/2015

Purchase of own shares.

View PDF (3 pages)

27/09/2014

Satisfaction of charge 28 in full

View PDF (4 pages)

18/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 27 in full

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30/08/2014

Satisfaction of charge 25 in full

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30/08/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

15/04/2014

Miscellaneous

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (20 pages)

03/04/2014

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 2014-04-03

View PDF (1 pages)

19/07/2013

Director's details changed for Katrina Maria Rose on 2013-07-19

View PDF (2 pages)

05/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

20/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (20 pages)

10/01/2013

Director's details changed for Katrina Maria Rose on 2013-01-10

View PDF (2 pages)

15/11/2012

Appointment of Katrina Maria Rose as a director

View PDF (2 pages)

12/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (39 pages)

28/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (18 pages)

21/02/2012

Appointment of John Christopher Turnbull as a director

View PDF (2 pages)

20/02/2012

Appointment of Gareth David Pearce as a secretary

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20/02/2012

Termination of appointment of Robert Dory as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Robert Dory as a secretary

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

02/06/2011

Purchase of own shares.

View PDF (3 pages)

24/05/2011

Purchase of own shares.

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (19 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

15/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 24

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10/07/2010

Particulars of a mortgage or charge / charge no: 25

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10/07/2010

Particulars of a mortgage or charge / charge no: 26

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14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (41 pages)

13/10/2009

Appointment of Mr Robert Anthony Dory as a secretary

View PDF (2 pages)

13/10/2009

Termination of appointment of Athenaeum Secretaries Limited as a secretary

View PDF (1 pages)

01/10/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Auditor's resignation

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 25 moorgate london EC2R 6AY

View PDF (1 pages)

12/08/2009

Gbp ic 1746800/1746225.5\30/07/09\gbp sr [email protected]=574.5\

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07/08/2009

Resolutions

View PDF (2 pages)

02/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (50 pages)

12/05/2009

Return made up to 13/03/09; full list of members

View PDF (40 pages)

08/09/2008

Capitals not rolled up

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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08/09/2008

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01/09/2008

Gbp ic 1768800/1746800\23/07/08\gbp sr [email protected]=22000\

View PDF (1 pages)

01/09/2008

Gbp ic 1773800/1768800\27/06/08\gbp sr [email protected]=5000\

View PDF (1 pages)

25/07/2008

Return made up to 13/03/08; bulk list available separately

View PDF (6 pages)

26/06/2008

Resolutions

View PDF (1 pages)

24/06/2008

Director's change of particulars / gareth pearce / 09/10/2007

View PDF (1 pages)

24/06/2008

Appointment terminated secretary capita irg trustees LIMITED

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24/06/2008

Secretary appointed athenaeum secretaries LIMITED

View PDF (2 pages)

23/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (64 pages)

02/07/2007

Resolutions

View PDF (1 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

23/04/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

20/04/2007

Location of register of members

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

26/04/2006

Return made up to 13/03/06; bulk list available separately

View PDF (5 pages)

30/07/2005

Registered office changed on 30/07/05 from: no 1 riding house street, london, W1A 3AS

View PDF (1 pages)

09/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

09/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Return made up to 13/03/05; bulk list available separately

View PDF (8 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Return made up to 13/03/04; bulk list available separately

View PDF (8 pages)

24/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

19/11/2003

Auditor's resignation

View PDF (1 pages)

24/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

Return made up to 13/03/03; bulk list available separately

View PDF (10 pages)

05/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

01/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

22/04/2002

Return made up to 13/03/02; bulk list available separately

View PDF (10 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

11/04/2001

Return made up to 13/03/01; full list of members

View PDF (48 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Return made up to 13/03/00; full list of members

View PDF (54 pages)

07/04/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

01/04/1999

Return made up to 13/03/99; bulk list available separately

View PDF (9 pages)

01/03/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

16/02/1999

Director resigned

View PDF (1 pages)

06/11/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

Return made up to 13/03/98; bulk list available separately

View PDF (11 pages)

06/04/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/04/1997

Return made up to 13/03/97; bulk list available separately

View PDF (10 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

Resolutions

View PDF (1 pages)

16/07/1996

Certificate of change of name

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (3 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

28/03/1996

Return made up to 13/03/96; bulk list available separately

View PDF (10 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

06/04/1995

Return made up to 13/03/95; bulk list available separately

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

26/10/1994

Resolutions

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25/10/1994

Certificate of reduction of share premium

View PDF (1 pages)

15/10/1994

Court order

View PDF (3 pages)

08/06/1994

Full accounts made up to 1993-12-31

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25/03/1994

Return made up to 13/03/94; change of members

View PDF (7 pages)

19/11/1993

Director resigned

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11/05/1993

Full accounts made up to 1992-12-31

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29/04/1993

Return made up to 13/03/93; full list of members

View PDF (9 pages)

13/05/1992

Full accounts made up to 1991-12-31

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07/04/1992

Return made up to 13/03/92; change of members

View PDF (9 pages)

08/05/1991

Full accounts made up to 1990-12-31

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28/03/1991

Return made up to 13/03/91; change of members

View PDF (11 pages)

20/03/1991

Particulars of mortgage/charge

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19/04/1990

Return made up to 13/03/90; bulk list available separately

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30/03/1990

Full accounts made up to 1989-12-31

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21/12/1989

Declaration of satisfaction of mortgage/charge

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21/12/1989

Declaration of satisfaction of mortgage/charge

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07/07/1989

Wd 04/07/89 ad 13/01/89--------- £ si [email protected]=169000 £ ic 3157529/3326529

View PDF (7 pages)

15/03/1989

Prospectus

View PDF (21 pages)

22/12/1988

Wd 02/12/88 ad 28/10/88--------- premium £ si [email protected]=48500 £ ic 3109029/3157529

View PDF (3 pages)

13/12/1988

Wd 28/11/88 ad 28/10/88--------- £ si [email protected]=1147779 £ ic 1961250/3109029

View PDF (3 pages)

23/11/1988

Particulars of mortgage/charge

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23/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1988

Wd 27/10/88 ad 26/10/88--------- premium £ si [email protected]=1961248 £ ic 2/1961250

View PDF (60 pages)

02/11/1988

Certificate of authorisation to commence business and borrow

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02/11/1988

Application to commence business

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28/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1988

S-div

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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24/10/1988

Registered office changed on 24/10/88 from: 10 norwich street, london, EC4A 1BD

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24/10/1988

Accounting reference date notified as 31/12

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13/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/03/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	16/10/2007 - 14/08/2009	170
CAPITA IRG TRUSTEES LIMITED	Corporate Secretary	01/03/2004 - 16/10/2007	21
Rose, Katrina Maria	Director	13/11/2012 - Present	4
Turnbull, John Christopher	Director	16/02/2012 - Present	25
Dory, Robert Anthony	Director	30/05/1996 - 13/02/2012	5

Persons with Significant Control

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

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Description

About CW RESIDENTIAL LIMITED

CW RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 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 CW RESIDENTIAL LIMITED?

CW RESIDENTIAL LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 02/04/2026.

Where is CW RESIDENTIAL LIMITED located?

CW RESIDENTIAL LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does CW RESIDENTIAL LIMITED do?

CW RESIDENTIAL LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CW RESIDENTIAL LIMITED?

The latest filing was on 02/04/2026: Final Gazette dissolved following liquidation.