1 & 2 Warwick Square Freehold Limited
Company Profile
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Micro1 & 2 Warwick Square Freehold Limited
02616923•Private Limited With Share Capital
140 Tachbrook Street, London, SW1V2NE
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Incorporated
04/06/1991
Company Age
34 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
1 & 2 Warwick Square Freehold Limited (02616923) is a private limited with share capital incorporated on 04/06/1991 (34 years old) and registered in london, SW1V2NE. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 04/06/1991
SW1V2NE
Financial Overview
Total Assets
£18.7K
Liabilities
£0
Net Assets
£18.7K
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Legacy
Category:Capital
Date:07-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2016
Legacy
Category:Insolvency
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2012
Termination Director Company With Name
Category:Officers
Date:10-06-2012
Termination Director Company With Name
Category:Officers
Date:10-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Address
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:22-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:18-08-1997
Legacy
Category:Officers
Date:18-08-1997
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
140 Tachbrook Street, London, SW1V2NERegistered
52 52 Moreton Street, Fry & Co, London, SW1V2PB
Related Companies
2
Contact
140 Tachbrook Street, London, SW1V2NE