61 WARWICK SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 13/05/2513 May 2025 | Appointment of Mr Timothy Piers Horlick as a director on 2025-04-06 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-03-25 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-25 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES FENDER |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 01/06/181 June 2018 | CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL PARTNERS LIMITED |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 03/02/173 February 2017 | CORPORATE SECRETARY APPOINTED RESIDENTIAL PARTNERS LIMITED |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O CARLOS CUZME 61 WARWICK SQUARE WARWICK SQUARE LONDON SW1V 2AL ENGLAND |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY TUCKERMAN MANAGEMENT LTD |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 40 GREAT SMITH STREET LONDON SW1P 3BU |
| 13/09/1613 September 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ALISON MARY RICHARDSON |
| 17/12/1517 December 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOSHANA KAMINITZ |
| 29/09/1529 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/10/1212 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUCKERMAN MANAGEMENT LTD / 22/09/2011 |
| 12/10/1212 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONETTA RIGO / 22/08/2011 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY OAKDEN / 22/08/2011 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANA KAMINITZ / 22/08/2011 |
| 01/08/121 August 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 24/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANABEL THOMSON |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBURN |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY APPOINTED TUCKERMAN MANAGEMENT LTD |
| 22/04/0922 April 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 06/04/096 April 2009 | APPOINTMENT TERMINATE, SECRETARY CRABTREE PROPERTY MANAGEMENT LTD LOGGED FORM |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANABEL CHARLOTTE THOMSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BAKER |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS; AMEND |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 27/08/9927 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: C/O RENATA LIEBE FLAT G 59 WARWICK SQUARE LONDON SW1V 2AJ |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 10 HOLLYWOOD RD LONDON SW10 9HT |
| 22/11/9422 November 1994 | SECRETARY RESIGNED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 61 WARWICK SQUARE LONDON SW1V 2AL |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | SECRETARY RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 25/03 |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 25/07/91 |
| 31/01/9231 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED JOINBEST PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 30/10/91 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/10/9114 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | ALTER MEM AND ARTS 25/07/91 |
| 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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