18/20 WARWICK SQUARE RESIDENTS LIMITED
Company number 02628800 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-12-24 · 3 pages | View document |
| 24 Dec 2025 | Annual accounts for the year ending 24 December 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-24 · 3 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 18 Oct 2023 | Secretary's details changed for Fry & Co on 2023-04-27 · 1 page | View document |
| 17 Aug 2023 | Micro company accounts made up to 2022-12-24 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 27 Apr 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 · 1 page | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 8 Dec 2022 | Termination of appointment of Brian James Alexander as a director on 2022-12-06 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Joan Mary Major as a director on 2022-09-26 · 1 page | View document |
| 24 Dec 2021 | Annual accounts for the year ending 24 December 2021 | View accounts |
| 1 Oct 2021 | Appointment of Fry & Co as a secretary on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Registered office address changed from C/O a1 Company Services Winnington House Woodberry Grove London N12 0DR to 52 Moreton Street London SW1V 2PB on 2021-10-01 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 24 Dec 2020 | Annual accounts for the year ending 24 December 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MRS JOAN MARY MAJOR | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR ROBERT MAURICE FRENCH CHATTERTON DICKSON | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 24 Sep 2019 | 24/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 13 Jul 2018 | 24/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 24 December 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 13 Jun 2016 | 24/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ORTONA PUCCI / 27/01/2016 | View document |
| 25 Aug 2015 | 24/12/14 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED FELICITY JURY CRAMP | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED BRIAN JAMES ALEXANDER | View document |
| 8 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 24/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED SONALI KUMARI ZACHARIAH | View document |
| 12 Aug 2013 | 24/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 3 Sep 2012 | 24/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 24 Oct 2011 | 24/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN MAJOR | View document |
| 10 Aug 2011 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED FRANCESCA ORTONA PUCCI | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED ROSALIND SARAH COPISAROW | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SCOTT BARRETT / 08/08/2010 | View document |
| 9 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 8 Aug 2010 | REGISTERED OFFICE CHANGED ON 08/08/2010 FROM 40 GREAT SMITH STREET LONDON SW1P 3BU | View document |
| 22 Apr 2010 | 24/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED ALEXANDER JOHN SCOTT BARRETT | View document |
| 17 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HERRIES | View document |
| 16 Jun 2009 | 24/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED SIR SAMUEL ROBERTS | View document |
| 7 Oct 2008 | 24/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN MAJOR | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 18P WARWICK SQUARE LONDON SWIV 2AB | View document |
| 29 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 9 Nov 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 8 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 24/12 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1991 | COMPANY NAME CHANGED HOMEMERGE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 30/10/91 | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1991 | ADOPT MEM AND ARTS 25/07/91 | View document |
| 16 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |