| Company Name | 1 West Warwick Place Limited |
|---|---|
| Company Status | Active |
| Company Number | 05520790 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 July 2005(18 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 | Joan Drummond Hay |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Warwick Place London SW1V 2DH |
| Director Name | Mrs Ann Margo Turl |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Warwick Place London SW1V 2DH |
| Director Name | Mrs Nicola Ruth Hitchens |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2011(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Case Sparse 27 10050 Sauze D'Oulx Torino Italy |
| Director Name | Ms Kim Imogen Petts |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1d West Warwick Place London SW1V 2DH |
| Secretary Name | Ms Nicola Ruth Hitchens |
|---|---|
| Status | Current |
| Appointed | 30 October 2020(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Via Case Sparse 27 10050 Sauze D'Oulx Torino Italy |
| Director Name | Mr Carl Henrik Dahlstrom |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Funds Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 1 West Warwick Place London SW1V 2DH |
| Director Name | Ms Jessica Josephine Dahlstrom |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 1 West Warwick Place London SW1V 2DH |
| Director Name | Anthony Richard Turl |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 1 West Warwick Place London SW1V 2DH |
| Secretary Name | Helena Victoria Brodie Vinnicombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farm House Wallingford Road North Moreton Didcot OX11 9BA |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 1 West Warwick Place London SW1V 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 15 May 2021 | Registered office address changed from Church Farm House Wallingford Road North Moreton Didcot OX11 9BA England to 1 West Warwick Place London SW1V 2DH on 15 May 2021 (1 page) |
| 10 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 30 October 2020 | Termination of appointment of Helena Victoria Brodie Vinnicombe as a secretary on 30 October 2020 (1 page) |
| 30 October 2020 | Appointment of Ms Kim Imogen Petts as a director on 30 October 2020 (2 pages) |
| 30 October 2020 | Appointment of Ms Nicola Ruth Hitchens as a secretary on 30 October 2020 (2 pages) |
| 29 September 2020 | Secretary's details changed for Helena Victoria Brodie Vinnicombe on 28 August 2019 (1 page) |
| 29 September 2020 | Director's details changed for Mrs Nicola Ruth Hitchens on 1 September 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 4 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 December 2019 | Registered office address changed from C/O Helena Vinnicombe 13 Malwood Road London SW12 8EN to Church Farm House Wallingford Road North Moreton Didcot OX11 9BA on 5 December 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 28 July 2015 no member list (5 pages) |
| 10 August 2015 | Annual return made up to 28 July 2015 no member list (5 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 28 July 2014 no member list (5 pages) |
| 30 July 2014 | Annual return made up to 28 July 2014 no member list (5 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 28 July 2013 no member list (5 pages) |
| 1 August 2013 | Annual return made up to 28 July 2013 no member list (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 August 2012 | Registered office address changed from 1 West Warwick Place London SW1V 2DH on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 1 West Warwick Place London SW1V 2DH on 20 August 2012 (1 page) |
| 17 August 2012 | Annual return made up to 28 July 2012 no member list (5 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 no member list (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 9 November 2011 | Appointment of Mrs Nicola Ruth Hitchens as a director (2 pages) |
| 9 November 2011 | Appointment of Mrs Nicola Ruth Hitchens as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Carl Dahlstrom as a director (1 page) |
| 8 November 2011 | Termination of appointment of Carl Dahlstrom as a director (1 page) |
| 8 November 2011 | Termination of appointment of Jessica Dahlstrom as a director (1 page) |
| 8 November 2011 | Termination of appointment of Jessica Dahlstrom as a director (1 page) |
| 12 August 2011 | Annual return made up to 28 July 2011 no member list (6 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 no member list (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 2 August 2010 | Director's details changed for Mrs Ann Margo Turl on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Carl Henrik Dahlstrom on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Joan Drummond Hay on 28 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 28 July 2010 no member list (6 pages) |
| 2 August 2010 | Director's details changed for Mrs Ann Margo Turl on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Jessica Josephine Klaassen on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Joan Drummond Hay on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Carl Henrik Dahlstrom on 28 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Jessica Josephine Klaassen on 28 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 28 July 2010 no member list (6 pages) |
| 24 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 August 2009 | Annual return made up to 28/07/09 (3 pages) |
| 26 August 2009 | Annual return made up to 28/07/09 (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 August 2008 | Annual return made up to 28/07/08 (3 pages) |
| 11 August 2008 | Annual return made up to 28/07/08 (3 pages) |
| 8 August 2008 | Director's change of particulars / ann turl / 08/08/2008 (1 page) |
| 8 August 2008 | Director's change of particulars / ann turl / 08/08/2008 (1 page) |
| 8 August 2008 | Director's change of particulars / ann turl / 08/08/2008 (1 page) |
| 8 August 2008 | Director's change of particulars / ann turl / 08/08/2008 (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 April 2008 | Director appointed mrs ann margot turl (1 page) |
| 14 April 2008 | Director appointed mrs ann margot turl (1 page) |
| 11 April 2008 | Appointment terminated director anthony turl (1 page) |
| 11 April 2008 | Appointment terminated director anthony turl (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 11 moreton place london SW1V 2NL (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 11 moreton place london SW1V 2NL (1 page) |
| 31 July 2007 | Secretary's particulars changed (1 page) |
| 31 July 2007 | Annual return made up to 28/07/07 (2 pages) |
| 31 July 2007 | Secretary's particulars changed (1 page) |
| 31 July 2007 | Annual return made up to 28/07/07 (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 August 2006 | Annual return made up to 28/07/06 (2 pages) |
| 4 August 2006 | Annual return made up to 28/07/06 (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 82 st john street london EC1M 4JN (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 82 st john street london EC1M 4JN (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Incorporation (16 pages) |
| 28 July 2005 | Incorporation (16 pages) |