77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED

Company number 07111505

Date	Type	Description	View / Download
18 Oct 2024	CH01	Director's details changed for Mr Patrick John Zervudachi on 18 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Rosemary Wetherell as a director on 22 June 2022	(1 page)
24 Jul 2024	AA	Micro company accounts made up to 24 December 2023	(7 pages)
25 Jun 2024	AP01	Appointment of Lady Henrietta Kate Stroyan as a director on 19 June 2024	(2 pages)
28 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	(5 pages)
28 Dec 2023	CH02	Director's details changed for 77-78 Warwick Square Management Company Limited on 5 October 2021	(1 page)
23 Sep 2023	AA	Total exemption full accounts made up to 24 December 2022	(7 pages)
29 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
29 Dec 2022	TM01	Termination of appointment of Clarissa Augusta Craig Brown as a director on 6 October 2022	(1 page)
05 Oct 2022	AD01	Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 October 2022	(1 page)
02 Sep 2022	AA	Micro company accounts made up to 24 December 2021	(7 pages)
29 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
29 Dec 2021	CH02	Director's details changed for 77-78 Warwick Square Management Company Limited on 29 December 2021	(1 page)
28 Apr 2021	AA	Micro company accounts made up to 24 December 2020	(7 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	(5 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 24 December 2019	(7 pages)
27 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 24 December 2018	(7 pages)
21 Jun 2019	AP01	Appointment of Ms Clarissa Augusta Craig Brown as a director on 11 June 2019	(2 pages)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
07 Dec 2018	TM02	Termination of appointment of Marcus John Clive Perry as a secretary on 5 December 2018	(1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 24 December 2017	(7 pages)
28 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with updates	(5 pages)
19 Dec 2017	AD01	Registered office address changed from C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 19 December 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sara Havelock-Allan as a director on 26 February 2017	(1 page)