52/53 WARWICK SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-25 |
| 23/10/2423 October 2024 | Appointment of Mr Hugo Brewer as a director on 2024-10-21 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-25 |
| 04/12/234 December 2023 | Appointment of Ms Rani Lindsey Noakes as a director on 2019-05-03 |
| 18/10/2318 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 |
| 02/10/232 October 2023 | Termination of appointment of Hsiu Mei Cheng as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Guy Rufus Chambers as a director on 2023-10-01 |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 18/01/2218 January 2022 | Registered office address changed from 52 Warwick Square London SW1V 2AJ England to 52 Moreton Street London SW1V 2PB on 2022-01-18 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-25 |
| 14/07/2114 July 2021 | Termination of appointment of Christopher Prendergast as a director on 2021-06-28 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 03/05/193 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 8 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HSIU MEI CHENG / 23/02/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM FRY & COMPANY 52 MORETON STREET LONDON SW1V 2PB |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 25 March 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS HSIU MEI CHENG |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR RALPH STEPHEN PREECE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PRENDERGAST |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR NICK FARRELL |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HANIA FARRELL |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PRENDERGAST |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MARIANNE SCHNOR |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR EDWARD JAMES CHANDLER |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANIA HASSANE FARRELL / 12/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HEALD |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O PHILIP GOODHEW PARTNERSHIP 54 WARWICK SQUARE LONDON SW1V 2AJS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 52 WARWICK SQUARE LONDON SW1V 2AJ |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 25/03 |
| 07/11/917 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED HOMEURBAN PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 30/10/91 |
| 03/10/913 October 1991 | ALTER MEM AND ARTS 25/07/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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