61 Warwick Square Limited

Company Name	61 Warwick Square Limited
Company Status	Active
Company Number	02628795
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 5 months ago)
Previous Name	Joinbest Property Management Limited

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	Simonetta Rigo
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	03 March 2005(13 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Up Business Development Credit
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61 Warwick Square London Greater London SW1V 2AL

Director Name	Edward Anthony Oakden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(13 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	Flat 3 61 Warwick Square London SW1V 2AL

Director Name	Alison Mary Richardson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian,English
Status	Current
Appointed	14 March 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/61 Warwick Square Pimlico London SW1V 2AL

Director Name	Mr Benjamin James Fender
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	61e Warwick Square London SW1V 2AL

Director Name	Mr Thomas Orlando Joseph Faulks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(29 years after company formation)
Appointment Duration	3 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 April 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Shoshana Kaminitz
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	24 years, 2 months (resigned 23 September 2015)
Role	Teacher Of The Alexander Technique
Country of Residence	United Kingdom
Correspondence Address	61 Warwick Square London SW1V 2AL

Director Name	Thomas Frederick Smith
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Retired
Correspondence Address	Park Farm House Lower Basildon Reading Berks RG8 9NY

Director Name	Mr Hamish Cullen Sim
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	61 Warwick Square London SW1V 2AL

Director Name	Devji Ramji Gorecia
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2002)
Role	Building Contractor
Correspondence Address	17 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Miss Renata Liebe
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	61 Warwick Square London SW1V 2AL

Secretary Name	Mr Hamish Cullen Sim
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 24 July 1992)
Role	Retired
Correspondence Address	61 Warwick Square London SW1V 2AL

Director Name	Richard Godfray De Lisle
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 October 2003)
Role	Managing Director Of Stockbrok
Country of Residence	England
Correspondence Address	8a Westminster Road Poole Dorset BH13 6JW

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Edward Pascoe
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1996)
Role	Electronics And Computer Speci
Correspondence Address	48 Warwick Way London SW1V 1RY

Director Name	Davina Howell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2000)
Role	Teacher
Correspondence Address	Flat 1 61 Warwick Square London Sw1

Director Name	Michael Alan Young
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	2 Landridge Road London SW6 4LE

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	31 July 1996(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	John Peter Gray
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2003)
Role	Shipping Consultant
Correspondence Address	Flat 3 61 Warwick Square London SW1V 2AL

Director Name	Robert Dowson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2005)
Role	Sales Manager
Correspondence Address	Flat C 61 Warwick Square London SW1V 2AL

Director Name	Paul Harrison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2005)
Role	Banker
Correspondence Address	Flat E 61 Warwick Square London SW1V 2AL

Director Name	Michael Jeremy Patrick Coburn
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2009)
Role	Barrister
Correspondence Address	Flat 5 61 Warwick Square London SW1V 2AL

Director Name	Jeremy Baker
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 March 2008)
Role	Banker
Correspondence Address	Flat 4 61 Warwick Square London SW1V 2AL

Director Name	Anabel Charlotte Thomson
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	61c Warwick Square London SW1V 2AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(16 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Tuckerman Management Ltd (Corporation)
Status	Resigned
Appointed	25 March 2009(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2016)
Correspondence Address	40 Great Smith Street London SW1P 3BU

Secretary Name	Residential Partners Limited (Corporation)
Status	Resigned
Appointed	01 January 2017(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2018)
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Orlando Faulks 20.00% Ordinary
1 at £1	Alison Richardson 10.00% Ordinary
1 at £1	Ben Fender 10.00% Ordinary
1 at £1	Edward Oakden 10.00% Ordinary
1 at £1	Gianluca Brozetti 10.00% Ordinary
1 at £1	Mr Oliver B. Barratt 10.00% Ordinary
1 at £1	Simonetta Rigo & Carlos Rigo 10.00% Ordinary
1 at £1	Stephen Evans 10.00% Ordinary
1 at £1	Ziva Property Sa 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	25 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	25 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	20 August 2023 (3 months, 2 weeks ago)
Next Return Due	3 September 2024 (9 months from now)

Filing History

7 October 2020	Micro company accounts made up to 25 March 2020 (3 pages)
16 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
25 August 2020	Appointment of Mr Thomas Orlando Joseph Faulks as a director on 17 July 2020 (2 pages)
20 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Benjamin James Fender as a director on 16 August 2019 (2 pages)
28 September 2018	Micro company accounts made up to 24 March 2018 (2 pages)
2 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
1 June 2018	Appointment of D&G Block Management Limited as a secretary on 1 April 2018 (2 pages)
31 May 2018	Termination of appointment of Residential Partners Limited as a secretary on 31 March 2018 (1 page)
19 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Appointment of Residential Partners Limited as a secretary on 1 January 2017 (2 pages)
3 February 2017	Appointment of Residential Partners Limited as a secretary on 1 January 2017 (2 pages)
2 February 2017	Termination of appointment of Tuckerman Management Ltd as a secretary on 31 December 2016 (1 page)
2 February 2017	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 February 2017	Registered office address changed from C/O Carlos Cuzme 61 Warwick Square Warwick Square London SW1V 2AL England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Tuckerman Management Ltd as a secretary on 31 December 2016 (1 page)
2 February 2017	Registered office address changed from C/O Carlos Cuzme 61 Warwick Square Warwick Square London SW1V 2AL England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2 February 2017 (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Carlos Cuzme 61 Warwick Square Warwick Square London SW1V 2AL on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Carlos Cuzme 61 Warwick Square Warwick Square London SW1V 2AL on 8 November 2016 (1 page)
13 September 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
13 September 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
29 March 2016	Appointment of Alison Mary Richardson as a director on 14 March 2016 (3 pages)
29 March 2016	Appointment of Alison Mary Richardson as a director on 14 March 2016 (3 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
29 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10 (7 pages)
29 September 2015	Termination of appointment of Shoshana Kaminitz as a director on 23 September 2015 (1 page)
29 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10 (7 pages)
29 September 2015	Termination of appointment of Shoshana Kaminitz as a director on 23 September 2015 (1 page)
17 December 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
17 December 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (7 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (7 pages)
9 October 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
9 October 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10 (7 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10 (7 pages)
12 October 2012	Director's details changed for Edward Anthony Oakden on 22 August 2011 (2 pages)
12 October 2012	Secretary's details changed for Tuckerman Management Ltd on 22 September 2011 (2 pages)
12 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
12 October 2012	Director's details changed for Edward Anthony Oakden on 22 August 2011 (2 pages)
12 October 2012	Director's details changed for Simonetta Rigo on 22 August 2011 (2 pages)
12 October 2012	Director's details changed for Simonetta Rigo on 22 August 2011 (2 pages)
12 October 2012	Director's details changed for Shoshana Kaminitz on 22 August 2011 (2 pages)
12 October 2012	Secretary's details changed for Tuckerman Management Ltd on 22 September 2011 (2 pages)
12 October 2012	Director's details changed for Shoshana Kaminitz on 22 August 2011 (2 pages)
12 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
1 August 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
16 January 2012	Total exemption full accounts made up to 24 March 2011 (6 pages)
16 January 2012	Total exemption full accounts made up to 24 March 2011 (6 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
14 September 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
14 September 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
8 June 2010	Termination of appointment of Michael Coburn as a director (2 pages)
8 June 2010	Termination of appointment of Anabel Thomson as a director (2 pages)
8 June 2010	Termination of appointment of Michael Coburn as a director (2 pages)
8 June 2010	Termination of appointment of Anabel Thomson as a director (2 pages)
21 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
17 September 2009	Return made up to 15/07/09; full list of members (8 pages)
17 September 2009	Return made up to 15/07/09; full list of members (8 pages)
3 August 2009	Secretary appointed tuckerman management LTD (2 pages)
3 August 2009	Secretary appointed tuckerman management LTD (2 pages)
22 April 2009	Total exemption full accounts made up to 25 March 2008 (13 pages)
22 April 2009	Total exemption full accounts made up to 25 March 2008 (13 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
6 April 2009	Appointment terminate, secretary crabtree property management LTD logged form (1 page)
6 April 2009	Appointment terminate, secretary crabtree property management LTD logged form (1 page)
6 April 2009	Registered office changed on 06/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
6 April 2009	Registered office changed on 06/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
18 August 2008	Return made up to 12/07/08; full list of members (11 pages)
18 August 2008	Return made up to 12/07/08; full list of members (11 pages)
1 August 2008	Director appointed anabel charlotte thomson (2 pages)
1 August 2008	Director appointed anabel charlotte thomson (2 pages)
18 April 2008	Appointment terminated director jeremy baker (1 page)
18 April 2008	Appointment terminated director jeremy baker (1 page)
1 February 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
3 August 2007	Return made up to 12/07/07; no change of members (8 pages)
3 August 2007	Return made up to 12/07/07; no change of members (8 pages)
5 February 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
6 November 2006	Return made up to 12/07/06; full list of members (12 pages)
6 November 2006	Return made up to 12/07/06; full list of members (12 pages)
10 January 2006	Total exemption small company accounts made up to 25 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 25 March 2005 (5 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
30 July 2005	Return made up to 12/07/05; full list of members (13 pages)
30 July 2005	Return made up to 12/07/05; full list of members (13 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (8 pages)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (8 pages)
6 August 2004	Return made up to 12/07/04; full list of members (15 pages)
6 August 2004	Return made up to 12/07/04; full list of members (15 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
17 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
17 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
21 July 2003	Return made up to 12/07/03; full list of members (11 pages)
21 July 2003	Return made up to 12/07/03; full list of members (11 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
28 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
4 July 2002	Return made up to 12/07/02; full list of members (11 pages)
4 July 2002	Return made up to 12/07/02; full list of members (11 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
29 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
29 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 November 2001	Return made up to 12/07/01; full list of members; amend (10 pages)
5 November 2001	Return made up to 12/07/01; full list of members; amend (10 pages)
24 September 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
24 September 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
18 July 2001	Return made up to 12/07/01; full list of members (10 pages)
18 July 2001	Return made up to 12/07/01; full list of members (10 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
7 August 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Director's particulars changed (10 pages)
7 August 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Director's particulars changed (10 pages)
25 July 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
9 February 2000	Full accounts made up to 25 March 1999 (14 pages)
9 February 2000	Full accounts made up to 25 March 1999 (14 pages)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
13 September 1999	Ad 27/08/99--------- Â£ si 1@1=1 Â£ ic 9/10 (3 pages)
13 September 1999	Ad 27/08/99--------- Â£ si 1@1=1 Â£ ic 9/10 (3 pages)
27 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Full accounts made up to 25 March 1998 (15 pages)
10 November 1998	Full accounts made up to 25 March 1998 (15 pages)
10 August 1998	Return made up to 12/07/98; no change of members (6 pages)
10 August 1998	Return made up to 12/07/98; no change of members (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
27 November 1997	Full accounts made up to 25 March 1997 (11 pages)
27 November 1997	Full accounts made up to 25 March 1997 (11 pages)
9 October 1997	Return made up to 12/07/97; change of members (8 pages)
9 October 1997	Return made up to 12/07/97; change of members (8 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
23 October 1996	Full accounts made up to 25 March 1996 (13 pages)
23 October 1996	Full accounts made up to 25 March 1996 (13 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Return made up to 12/07/96; full list of members (8 pages)
12 August 1996	Return made up to 12/07/96; full list of members (8 pages)
12 August 1996	Secretary resigned (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
28 November 1995	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (8 pages)
28 November 1995	Full accounts made up to 25 March 1995 (12 pages)
28 November 1995	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (8 pages)
28 November 1995	Registered office changed on 28/11/95 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
28 November 1995	Full accounts made up to 25 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1992	Memorandum and Articles of Association (13 pages)
31 January 1992	Memorandum and Articles of Association (13 pages)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1991	Memorandum and Articles of Association (14 pages)
7 November 1991	Memorandum and Articles of Association (14 pages)

61 Warwick Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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