58-60 Warwick Square Limited

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58-60 Warwick Square Limited

02629674•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE

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Incorporated

16/07/1991

Company Age

34 years

Directors

10

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

58-60 Warwick Square Limited (02629674) is a private limited with share capital incorporated on 16/07/1991 (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 16/07/1991
SW1V2NE

Financial Overview

Total Assets

£129.1K

Liabilities

£384

Net Assets

£128.7K

Cash

£0

Key Metrics

10

Directors

11

Shareholders

Board of Directors

5
F
fraser mark stafford charles
director
J
john edward morris
director
C
colin david sheaf
director
A
anne louise garfit sheaf
director
C
claus gernot labes
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:20-07-2003
Legacy
Category:Officers
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Address
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Officers
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:10-08-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Address
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:11-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Officers
Date:27-08-1996
Legacy
Category:Annual Return
Date:19-08-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/12/2026
Filing Date18/12/2025
Latest Accounts25/03/2025

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered
52 Moreton Street, London, SW1V2PB

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Contact

140 Tachbrook Street, London, SW1V2NE