16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 18/10/2318 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 05/01/215 January 2021 | 25/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 26/02/2026 February 2020 | CURRSHO FROM 30/06/2020 TO 25/03/2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURROWS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM PERCY |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF PSC STATEMENT ON 15/05/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR RICHARD ARTHUR COOK |
| 07/08/157 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART LOCHHEAD |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR TIM AUSTIN VALENTINE PERCY |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR RICHARD ARTHUR COOK |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GRAHAM |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR STUART IAN LOCHHEAD |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MS PAMELA MAJOR |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDEAUX |
| 28/07/1128 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILLIPS |
| 30/07/1030 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIDEAUX / 28/06/2010 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED STUART IAN LOCHHEAD |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED SARA PHILLIPS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/07/067 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RE:COMPANY BUSINESS 04/07/04 |
| 21/02/0521 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/11/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; CHANGE OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/11/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: FRY & CO 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/11/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: C/O HOMEFIELD PROPERTY MGT 10 HOLLYWOOD RD LONDON SW10 9HT |
| 06/05/966 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 20/07/9520 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
| 05/05/945 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/02/94 |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 30/04/9330 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: GROUND FLOOR FLAT 17 WARWICK SQU LONDON SW1 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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