7-10 WARWICK SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/01/2530 January 2025 | Appointment of Mrs Bridget Anne Mitchell as a director on 2025-01-30 |
| 25/04/2425 April 2024 | Appointment of Mrs Caroline Bassett Cross as a director on 2024-04-04 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Alexander Gilmore as a secretary on 2023-08-23 |
| 17/10/2317 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 |
| 04/09/234 September 2023 | Termination of appointment of Alexander Richard Joseph Gilmore as a director on 2023-08-23 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-24 |
| 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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MR ALEXANDER GILMORE |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR GEORGE EDWARD LLOYD - ROBERTS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ST JOHN COOPER |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MITCHELL |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS ISABELLE ANNE CECILE CHOPIN DE LA BRUYERE |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS BRIDGET ANN MITCHELL |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ALEXANDER RICHARD JOSEPH GILMORE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUSKER |
| 26/06/1426 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASSETT CROSS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL |
| 08/02/128 February 2012 | PREVSHO FROM 31/05/2012 TO 24/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN MUSKER |
| 17/06/1117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR EDWARD ANDREW PERRONET SELLS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CALVEZ |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH LOUISE BILES / 01/11/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ST JOHN COOPER / 23/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MICHELL / 23/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH LOUISE BILES / 23/05/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND |
| 02/07/082 July 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CHURCHILL |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NC INC ALREADY ADJUSTED 01/12/04 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 05/04/045 April 2004 | S252 DISP LAYING ACC 07/01/04 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 25/03/0325 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/02/0115 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 23/08/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 01/02/001 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/08/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: C/O FRY & CO 10 HOLLYWOOD ROAD LONDON SW10 9AY |
| 06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/10/98 |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/10/96 |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 08/12/958 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/03/95 |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 9 WARWICK SQUARE LONDON SW1V 2AF |
| 18/03/9318 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 28/05/92 |
| 10/02/9310 February 1993 | £ NC 15021/15022 28/05/92 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: WEST KENT HOUSE CROFT RD CROWBOROUGH TN6 1DL |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED |
| 10/10/9110 October 1991 | ADOPT MEM AND ARTS 23/07/91 |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
| 27/08/9127 August 1991 | COMPANY NAME CHANGED BROOKSDEN LIMITED CERTIFICATE ISSUED ON 28/08/91 |
| 27/08/9127 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/91 |
| 15/08/9115 August 1991 | £ NC 1000/15021 23/07/91 |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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