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16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 02625161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 25 March 2023
18 Oct 2023 CH03 Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
05 Oct 2022 AA Accounts for a dormant company made up to 25 March 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 25 March 2021
28 May 2021 TM01 Termination of appointment of Pamela Major as a director on 31 March 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 25 March 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
26 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 25 March 2020
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
15 May 2019 AP01 Appointment of Mr Christopher John Burrows as a director on 1 July 2018
08 May 2019 TM01 Termination of appointment of Tim Austin Valentine Percy as a director on 1 July 2018
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
17 May 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11
26 Apr 2016 TM01 Termination of appointment of Richard Arthur Cook as a director on 26 April 2016