69 Warwick Square Management Limited

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dissolved

69 Warwick Square Management Limited

03081928Private Limited With Share Capital

52 52 Moreton Street, Fry & Co, London, SW1V2PB
Incorporated

20/07/1995

Company Age

30 years

Directors

2

Employees

SIC Code

98000

Risk

Company Overview

Registration, classification & business activity

69 Warwick Square Management Limited (03081928) is a private limited with share capital incorporated on 20/07/1995 (30 years old) and registered in london, SW1V2PB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Incorporated 20/07/1995
SW1V2PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:02-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Address
Date:17-04-2000
Legacy
Category:Officers
Date:31-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-1997
Legacy
Category:Capital
Date:12-07-1996
Legacy
Category:Annual Return
Date:12-07-1996
Legacy
Category:Officers
Date:06-10-1995
Legacy
Category:Officers
Date:06-10-1995
Legacy
Category:Officers
Date:06-10-1995
Legacy
Category:Officers
Date:06-10-1995
Legacy
Category:Officers
Date:06-10-1995
Legacy
Category:Address
Date:06-10-1995
Incorporation Company
Category:Incorporation
Date:20-07-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date13/03/2020
Latest Accounts31/07/2019

Trading Addresses

52 52 Moreton Street, Fry & Co, London, Sw1V 2Pb, SW1V2PBRegistered

Contact

52 52 Moreton Street, Fry & Co, London, SW1V2PB