The Warwick Square Company Limited

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The Warwick Square Company Limited

02672334•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE
Website02078210099

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Incorporated

18/12/1991

Company Age

34 years

Directors

18

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

The Warwick Square Company Limited (02672334) is a private limited with share capital incorporated on 18/12/1991 (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 18/12/1991
SW1V2NE
1 employees

Financial Overview

Total Assets

£394.5K

Liabilities

£44.1K

Net Assets

£350.4K

Cash

£153.7K

Key Metrics

1

Employees

18

Directors

19

Shareholders

Board of Directors

5
V
valentine walsh
director
D
david philip littlejohn
director
T
timothy thomas mason
director
C
colin david sheaf
director
P
peter whitehead hill
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:03-06-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered
54 Warwick Square, London, SW1V2AJ

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Contact

02078210099
warwicksquarepimlico.co.uk
140 Tachbrook Street, London, SW1V2NE