1 & 2 Warwick Square Freehold Limited

Company Name	1 & 2 Warwick Square Freehold Limited
Company Status	Active
Company Number	02616923
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Pendray Gordon Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Competition Manager
Country of Residence	England
Correspondence Address	Flat 1 1 Warwick Square London SW1V 2AA

Director Name	Mr Simon James Weller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(18 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2P 2SR

Director Name	Miss Josephine Emilie Charlotte Macintosh
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Swiss
Status	Current
Appointed	10 October 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 September 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Roger Howard Banks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 1995)
Role	Chartered Accountant
Correspondence Address	2 Warwick Square London SW1V 2AA

Director Name	Mr Jonathan Henry Ronald Pool
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 1994)
Role	Company Director
Correspondence Address	1 Warwick Square London SW1V 2AA

Secretary Name	Mr Roger Howard Banks
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 1995)
Role	Chartered Accountant
Correspondence Address	2 Warwick Square London SW1V 2AA

Director Name	Mr Hugh Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exeter House Church Street Ropley Alresford Hampshire SO24 0DP

Director Name	Mr Richard Charles Grindon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1997)
Role	Risk Analyst
Country of Residence	England
Correspondence Address	Flat 5 1 Warwick Square Pimlico London SW1V 2AA

Secretary Name	Mr Richard Charles Grindon
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1997)
Role	Risk Analyst
Country of Residence	England
Correspondence Address	Flat 5 1 Warwick Square Pimlico London SW1V 2AA

Secretary Name	Mr Hugh Brown
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Exeter House Church Street Ropley Alresford Hampshire SO24 0DP

Director Name	Mr Oswald Barry Wolstenholme
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(6 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 03 June 2012)
Role	SAD
Country of Residence	England
Correspondence Address	1 Warwick Square London SW1V 2AA

Secretary Name	Mr Oswald Barry Wolstenholme
Nationality	British
Status	Resigned
Appointed	30 July 1997(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2003)
Role	SAD
Country of Residence	England
Correspondence Address	1 Warwick Square London SW1V 2AA

Director Name	Mr Philip John Cleary
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(8 years after company formation)
Appointment Duration	16 years, 2 months (resigned 01 September 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Warwick Square London SW1V 2AA

Director Name	Catherine Abigail Margeret Compton Burnett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2004)
Role	Management Consultant
Correspondence Address	Flat 6 51 Queens Gate Gardens London SW7 5NF

Director Name	Christopher David Stanton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2006)
Role	House Of Commons Clerk
Correspondence Address	Flat 5 2 Warwick Square London SW1V 2AA

Secretary Name	Christopher David Stanton
Nationality	British
Status	Resigned
Appointed	09 September 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2006)
Role	House Of Commons Clerk
Correspondence Address	Flat 5 2 Warwick Square London SW1V 2AA

Secretary Name	Mr Charles Pendray Gordon Turner
Nationality	British
Status	Resigned
Appointed	02 March 2006(14 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1 Warwick Square London SW1V 2AA

Director Name	John Joseph Eric Pusch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2007(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Financial Services
Correspondence Address	Falt 5 2 Warwick Square London SW1V 2AA

Director Name	Mr Gerard Simon Joseph Russell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Sutherland Square Walworth London SE17 3EQ

Director Name	Mr Nicholas John Leeming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2022)
Role	Non-Executive Property Director
Country of Residence	England
Correspondence Address	52 52 Moreton Street Fry & Co London SW1V 2PB

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Baroness Grantley 9.09% Ordinary
1 at £1	Gerard Russell 9.09% Ordinary
1 at £1	Ignacio Madridejosfernandez & Isabel Garcia De Oteyza 9.09% Ordinary
1 at £1	Miss Marie-louise Murray Archer 9.09% Ordinary
1 at £1	Miss R. Lewis & Miss C. Lewis & Mrs J. Jenkyn Jones 9.09% Ordinary
1 at £1	Mr Charles Turner 9.09% Ordinary
1 at £1	Mr Clive Tucker 9.09% Ordinary
1 at £1	Mrs Sally Cleary & Mr Philip Cleary 9.09% Ordinary
1 at £1	Mrs Wendy Wolstenholme 9.09% Ordinary
1 at £1	Nicholas Leeming & George Leeming & Edward Leeming & Amelia Leeming 9.09% Ordinary
1 at £1	Simon Weller 9.09% Ordinary

Financials

Year	2014
Net Worth	£74,608
Cash	£48,671
Current Liabilities	£4,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Charles Pendray Gordon Turner as a secretary on 30 August 2018 (1 page)
3 January 2019	Appointment of Miss Josephine Emilie Charlotte Macintosh as a director on 10 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 October 2018	Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to 52 52 Moreton Street Fry & Co London SW1V 2PB on 2 October 2018 (1 page)
2 October 2018	Appointment of Fry & Co as a secretary on 1 September 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
1 November 2017	Termination of appointment of Gerard Simon Joseph Russell as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Gerard Simon Joseph Russell as a director on 1 November 2017 (1 page)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 June 2017	Appointment of Mr Nicholas John Leeming as a director on 2 June 2017 (2 pages)
5 June 2017	Appointment of Mr Nicholas John Leeming as a director on 2 June 2017 (2 pages)
3 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017 (1 page)
20 February 2017	Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017 (1 page)
7 November 2016	Solvency Statement dated 04/10/16 (1 page)
7 November 2016	Statement by Directors (1 page)
7 November 2016	Statement of capital on 7 November 2016 GBP 11 (5 pages)
7 November 2016	Resolutions RES13 ‐ Reduction of share premium. 04/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2016	Statement by Directors (1 page)
7 November 2016	Solvency Statement dated 04/10/16 (1 page)
7 November 2016	Resolutions RES13 ‐ Reduction of share premium. 04/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2016	Statement of capital on 7 November 2016 GBP 11 (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 11 (6 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 11 (6 pages)
28 February 2016	Appointment of Mr Gerard Simon Joseph Russell as a director on 1 December 2015 (2 pages)
28 February 2016	Appointment of Mr Gerard Simon Joseph Russell as a director on 1 December 2015 (2 pages)
25 January 2016	Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 107 Old Woolwich Road Greenwich London SE10 9PP on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 107 Old Woolwich Road Greenwich London SE10 9PP on 25 January 2016 (1 page)
23 January 2016	Termination of appointment of Philip John Cleary as a director on 1 September 2015 (1 page)
23 January 2016	Termination of appointment of Philip John Cleary as a director on 1 September 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11 (7 pages)
20 July 2015	Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11 (7 pages)
20 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11 (7 pages)
20 July 2015	Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 20 July 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 11 (7 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 11 (7 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 11 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 June 2012	Termination of appointment of Oswald Wolstenholme as a director (1 page)
10 June 2012	Termination of appointment of Hugh Brown as a director (1 page)
10 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
10 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
10 June 2012	Termination of appointment of Hugh Brown as a director (1 page)
10 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
10 June 2012	Termination of appointment of Oswald Wolstenholme as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
30 June 2010	Director's details changed for Charles Pendray Gordon Turner on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Oswald Barry Wolstenholme on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles Pendray Gordon Turner on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Oswald Barry Wolstenholme on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip John Cleary on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip John Cleary on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon James Weller on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Oswald Barry Wolstenholme on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Hugh Brown on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles Pendray Gordon Turner on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon James Weller on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon James Weller on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Hugh Brown on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip John Cleary on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Hugh Brown on 4 June 2010 (2 pages)
18 August 2009	Director appointed mr simon james weller (1 page)
18 August 2009	Director appointed mr simon james weller (1 page)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 June 2009	Return made up to 04/06/09; full list of members (10 pages)
10 June 2009	Return made up to 04/06/09; full list of members (10 pages)
9 June 2009	Appointment terminated director john pusch (1 page)
9 June 2009	Appointment terminated director john pusch (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Return made up to 04/06/08; full list of members (10 pages)
20 June 2008	Return made up to 04/06/08; full list of members (10 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
11 July 2007	Return made up to 04/06/07; full list of members (6 pages)
11 July 2007	Return made up to 04/06/07; full list of members (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Return made up to 04/06/06; full list of members (13 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Return made up to 04/06/06; full list of members (13 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005	Return made up to 04/06/05; full list of members (14 pages)
21 July 2005	Return made up to 04/06/05; full list of members (14 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Return made up to 04/06/04; full list of members (14 pages)
10 August 2004	Return made up to 04/06/04; full list of members (14 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 August 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 August 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 2002	Registered office changed on 01/11/02 from: 1 warwick square pimlico SW1V 2AA (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 1 warwick square pimlico SW1V 2AA (1 page)
4 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
27 October 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
27 October 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 July 1999	Return made up to 04/06/99; change of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	Return made up to 04/06/99; change of members (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 04/06/98; change of members (6 pages)
29 June 1998	Return made up to 04/06/98; change of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Return made up to 04/06/97; full list of members (6 pages)
18 August 1997	Return made up to 04/06/97; full list of members (6 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 July 1996	Ad 31/05/96--------- Â£ si 1@1 (2 pages)
12 July 1996	Ad 31/05/96--------- Â£ si 1@1 (2 pages)
11 July 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 04/06/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 August 1995	Return made up to 04/06/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)

1 & 2 Warwick Square Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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