3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 04/09/244 September 2024 | Termination of appointment of Fabienne Elisabeth Petrie as a director on 2024-09-04 |
| 02/09/242 September 2024 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Crabtree Pm Limited as a secretary on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Johnson Burke and Co Ltd as a secretary on 2024-09-01 |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/09/2312 September 2023 | Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 12/09/2312 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-12 |
| 20/07/2320 July 2023 | Termination of appointment of Oastcrown Properties Ltd as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of Crabtree Pm Limited as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Registered office address changed from C/O Kay & Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 2023-07-20 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Termination of appointment of John Richard Moore as a director on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Bpt Limited as a director on 2022-11-09 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | 26/11/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ATKINS |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS FABIENNE ELISABETH PETRIE |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR MALCOLM PAUL ATKINS |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O FRY & COMPANY 52 MORETON STREET LONDON SW1V 2PB |
| 30/01/1530 January 2015 | CORPORATE SECRETARY APPOINTED OASTCROWN PROPERTIES LTD |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION SWIFT |
| 01/12/141 December 2014 | 26/11/14 NO MEMBER LIST |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HUNTER |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/12/1312 December 2013 | 26/11/13 NO MEMBER LIST |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | 26/11/12 NO MEMBER LIST |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | 26/11/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O C/O FRY & COMPANY 52 MORETON ST LONDON SW1V 2PB ENGLAND |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3/4 WARWICK SQUARE LONDON SW1V 2AA UNITED KINGDOM |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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