18/20 Warwick Square Residents Limited

Company Name	18/20 Warwick Square Residents Limited
Company Status	Active
Company Number	02628800
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 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	Alexander John Scott Barrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Miss Rosalind Sarah Copisarow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(19 years, 9 months after company formation)
Appointment Duration	13 years
Role	Micro Finance
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Felicity Jury Cramp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(22 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Sonali Kumari Zachariah
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Kenyan
Status	Current
Appointed	24 April 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Managing Director Hrg Kenya
Country of Residence	United Kingdom
Correspondence Address	Hrg Kenya, Elite Travel Services Limited Jasmine C PO Box 38554 Off Waiyaki Way, Westlands, Nairobi 00623

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	19 Warwick Square London SW1V 2AB

Director Name	Mr Robert Maurice French Chatterton Dickson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	19h Warwick Square London SW1V 2AB

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	30 September 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Paul Aeron-Thomas
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2000)
Role	Retired
Correspondence Address	The Five Bells Llanelly Church Gilwern Abergavenny Gwent NP7 0HG Wales

Director Name	Oliver Charles Berger
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	Flat D 19 Warwick Square London SW1V 2AB

Director Name	Mr Jeremy Michael Davidson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1993)
Role	Estate Agent
Correspondence Address	Flat C 19 Warwick Square London SW1V 2AB

Secretary Name	Karen Howes
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	Flat P 18 Warwick Square London SW1V 2AB

Director Name	Robert John Swinburn Barker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	18p Warwick Square London SW1V 2AB

Secretary Name	Robert John Swinburn Barker
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2000)
Role	Chartered Accountant
Correspondence Address	18p Warwick Square London SW1V 2AB

Director Name	Walter Thomas Coles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2004)
Role	Publisher
Correspondence Address	19 Warwick Square London SW1V 2AB

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	15 March 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Ms Joan Mary Major
Nationality	British
Status	Resigned
Appointed	23 June 2003(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Basement Flat 19 Warwick Square London SW1V 2AB

Director Name	Miss Rosalind Sarah Copisarow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(13 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 2005)
Role	Micrfo Finance
Country of Residence	England
Correspondence Address	19g Warwick Square London SW1V 2AB

Director Name	Alexander James McKenzie Henderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2006)
Role	Chartered Accountant
Correspondence Address	19h Warwick Square London SW1V 2AB

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2008)
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 19 Warwick Square London SW1V 2AB

Director Name	William Michael Young Herries
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	20f Warwick Square London SW1V 2AB

Director Name	Sir Samuel Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(17 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19d Warwick Square London SW1V 2AB

Director Name	Francesca Ortona Pucci
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(19 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Winnington House Woodberry Grove London N12 0DR

Director Name	Brian James Alexander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Vincentian
Status	Resigned
Appointed	10 September 2013(22 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2022)
Role	Resort Consultant
Country of Residence	West Indies
Correspondence Address	52 Moreton Street London SW1V 2PB

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	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2021)
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

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	Alexander John Scott-barrett & Sonia C. Scott-barrett 6.67% Ordinary
1 at £1	E. Pennefather 6.67% Ordinary
1 at £1	Fabio Pucci Di Benischi 6.67% Ordinary
1 at £1	Felicity Jury-cramp 6.67% Ordinary
1 at £1	I.r. Zeytoon 6.67% Ordinary
1 at £1	Johanna Williamson Alexander 6.67% Ordinary
1 at £1	Mirami Investments LTD 6.67% Ordinary
1 at £1	Mr Samuel Roberts & Lady Georgina Ann Roberts 6.67% Ordinary
1 at £1	Mrs Jacqueline Winifred Fielding 6.67% Ordinary
1 at £1	Ms Joan Major 6.67% Ordinary
1 at £1	Nicholas James Charrington & Michele Marguerite Charrington 6.67% Ordinary
1 at £1	Rosalind Sarah Copisarow 6.67% Ordinary
1 at £1	Silver Oak LTD 6.67% Ordinary
1 at £1	Sonali Kumari & Binoy Franco Zachariah & Nicole Elizabeth Zachariah 6.67% Ordinary
1 at £1	Teresa Bargielski Albor 6.67% Ordinary

Financials

Year	2014
Net Worth	£26,120

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

18 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
17 August 2023	Micro company accounts made up to 24 December 2022 (3 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
8 December 2022	Termination of appointment of Brian James Alexander as a director on 6 December 2022 (1 page)
26 September 2022	Termination of appointment of Joan Mary Major as a director on 26 September 2022 (1 page)
16 August 2022	Micro company accounts made up to 24 December 2021 (3 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with updates (5 pages)
1 October 2021	Appointment of Fry & Co as a secretary on 30 September 2021 (2 pages)
1 October 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 1 October 2021 (1 page)
1 October 2021	Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 September 2021 (1 page)
16 August 2021	Micro company accounts made up to 24 December 2020 (3 pages)
10 August 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
18 March 2021	Termination of appointment of Francesca Ortona Pucci as a director on 16 March 2021 (1 page)
7 December 2020	Termination of appointment of Samuel Roberts as a director on 7 December 2020 (1 page)
8 October 2020	Micro company accounts made up to 24 December 2019 (3 pages)
12 August 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
22 July 2020	Appointment of Mr Robert Maurice French Chatterton Dickson as a director on 19 June 2020 (2 pages)
22 July 2020	Appointment of Mrs Joan Mary Major as a director on 19 June 2020 (2 pages)
24 September 2019	Total exemption full accounts made up to 24 December 2018 (4 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 24 December 2017 (4 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 June 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
13 June 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
29 January 2016	Director's details changed for Francesca Ortona Pucci on 27 January 2016 (2 pages)
29 January 2016	Director's details changed for Francesca Ortona Pucci on 27 January 2016 (2 pages)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 15 (9 pages)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 15 (9 pages)
4 November 2014	Appointment of Felicity Jury Cramp as a director on 10 September 2013 (2 pages)
4 November 2014	Appointment of Felicity Jury Cramp as a director on 10 September 2013 (2 pages)
3 September 2014	Appointment of Brian James Alexander as a director on 10 September 2013 (2 pages)
3 September 2014	Appointment of Brian James Alexander as a director on 10 September 2013 (2 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 15 (8 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 15 (8 pages)
24 June 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
24 June 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
6 June 2014	Appointment of Sonali Kumari Zachariah as a director (2 pages)
6 June 2014	Appointment of Sonali Kumari Zachariah as a director (2 pages)
12 August 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
3 September 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
24 October 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
24 October 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
10 August 2011	Appointment of Francesca Ortona Pucci as a director (2 pages)
10 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
10 August 2011	Termination of appointment of Joan Major as a secretary (1 page)
10 August 2011	Termination of appointment of Joan Major as a secretary (1 page)
10 August 2011	Appointment of Rosalind Sarah Copisarow as a director (2 pages)
10 August 2011	Director's details changed for Alexander John Scott Barrett on 8 August 2010 (2 pages)
10 August 2011	Appointment of Rosalind Sarah Copisarow as a director (2 pages)
10 August 2011	Appointment of Francesca Ortona Pucci as a director (2 pages)
10 August 2011	Director's details changed for Alexander John Scott Barrett on 8 August 2010 (2 pages)
10 August 2011	Director's details changed for Alexander John Scott Barrett on 8 August 2010 (2 pages)
10 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
8 August 2010	Registered office address changed from 40 Great Smith Street London SW1P 3BU on 8 August 2010 (1 page)
8 August 2010	Registered office address changed from 40 Great Smith Street London SW1P 3BU on 8 August 2010 (1 page)
8 August 2010	Registered office address changed from 40 Great Smith Street London SW1P 3BU on 8 August 2010 (1 page)
22 April 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
25 November 2009	Appointment of Alexander John Scott Barrett as a director (3 pages)
25 November 2009	Appointment of Alexander John Scott Barrett as a director (3 pages)
17 August 2009	Appointment terminated director william herries (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Return made up to 12/07/09; full list of members (9 pages)
17 August 2009	Return made up to 12/07/09; full list of members (9 pages)
17 August 2009	Appointment terminated director william herries (1 page)
17 August 2009	Location of register of members (1 page)
16 June 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
11 November 2008	Director appointed sir samuel roberts (2 pages)
11 November 2008	Director appointed sir samuel roberts (2 pages)
7 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
7 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
6 October 2008	Return made up to 12/07/08; full list of members (9 pages)
6 October 2008	Return made up to 12/07/08; full list of members (9 pages)
13 March 2008	Appointment terminated director joan major (1 page)
13 March 2008	Appointment terminated director joan major (1 page)
5 October 2007	Total exemption full accounts made up to 24 December 2006 (14 pages)
5 October 2007	Total exemption full accounts made up to 24 December 2006 (14 pages)
24 July 2007	Return made up to 12/07/07; full list of members (6 pages)
24 July 2007	Return made up to 12/07/07; full list of members (6 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
17 August 2006	Total exemption full accounts made up to 24 December 2005 (14 pages)
17 August 2006	Total exemption full accounts made up to 24 December 2005 (14 pages)
14 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
26 October 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
26 October 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
29 July 2005	Return made up to 12/07/05; full list of members (14 pages)
29 July 2005	Return made up to 12/07/05; full list of members (14 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
12 October 2004	Return made up to 12/07/04; full list of members (14 pages)
12 October 2004	Return made up to 12/07/04; full list of members (14 pages)
30 July 2004	Registered office changed on 30/07/04 from: 72 rochester row london SW1P 1JU (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 72 rochester row london SW1P 1JU (1 page)
21 May 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
27 October 2003	Total exemption small company accounts made up to 24 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 24 December 2002 (5 pages)
21 July 2003	Return made up to 12/07/03; change of members (8 pages)
21 July 2003	Return made up to 12/07/03; change of members (8 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
27 October 2002	Total exemption full accounts made up to 24 December 2001 (10 pages)
27 October 2002	Total exemption full accounts made up to 24 December 2001 (10 pages)
4 July 2002	Return made up to 12/07/02; full list of members (12 pages)
4 July 2002	Return made up to 12/07/02; full list of members (12 pages)
9 October 2001	Total exemption full accounts made up to 24 December 2000 (10 pages)
9 October 2001	Total exemption full accounts made up to 24 December 2000 (10 pages)
18 July 2001	Return made up to 12/07/01; full list of members (12 pages)
18 July 2001	Return made up to 12/07/01; full list of members (12 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Return made up to 12/07/00; full list of members (12 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Return made up to 12/07/00; full list of members (12 pages)
25 July 2000	Full accounts made up to 24 December 1999 (11 pages)
25 July 2000	Full accounts made up to 24 December 1999 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
23 June 2000	Ad 12/06/00--------- Â£ si 2@1=2 Â£ ic 13/15 (3 pages)
23 June 2000	Ad 12/06/00--------- Â£ si 2@1=2 Â£ ic 13/15 (3 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 72 rochester row london SW1P 1JU (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 72 rochester row london SW1P 1JU (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 18P warwick square london swiv 2AB (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 18P warwick square london swiv 2AB (1 page)
29 July 1999	Return made up to 12/07/99; full list of members (6 pages)
29 July 1999	Auditor's resignation (1 page)
29 July 1999	Auditor's resignation (1 page)
29 July 1999	Return made up to 12/07/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 24 December 1998 (6 pages)
8 July 1999	Full accounts made up to 24 December 1998 (6 pages)
22 June 1999	Director resigned (2 pages)
22 June 1999	Director resigned (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
1 October 1998	Return made up to 12/07/98; change of members (6 pages)
1 October 1998	Return made up to 12/07/98; change of members (6 pages)
15 September 1998	Full accounts made up to 24 December 1997 (6 pages)
15 September 1998	Full accounts made up to 24 December 1997 (6 pages)
11 September 1997	Return made up to 12/07/97; change of members (6 pages)
11 September 1997	Return made up to 12/07/97; change of members (6 pages)
5 August 1997	Full accounts made up to 24 December 1996 (7 pages)
5 August 1997	Full accounts made up to 24 December 1996 (7 pages)
29 November 1996	Return made up to 12/07/96; full list of members (6 pages)
29 November 1996	Return made up to 12/07/96; full list of members (6 pages)
31 May 1996	Full accounts made up to 24 December 1995 (8 pages)
31 May 1996	Full accounts made up to 24 December 1995 (8 pages)
24 July 1995	Return made up to 12/07/95; no change of members (4 pages)
24 July 1995	Return made up to 12/07/95; no change of members (4 pages)
24 July 1995	Full accounts made up to 24 December 1994 (8 pages)
24 July 1995	Full accounts made up to 24 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 November 1994	Return made up to 12/07/94; full list of members (5 pages)
29 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 August 1992	Return made up to 12/07/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 July 1991	Incorporation (11 pages)
12 July 1991	Incorporation (11 pages)

18/20 Warwick Square Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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