Warwick House Mgmt Limited
Company Profile
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MicroWarwick House Mgmt Limited
09871184•Private Limited With Share Capital
114-118 Southampton Row, London, WC1B5AA
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Incorporated
13/11/2015
Company Age
10 years
Directors
6
Employees
2
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick House Mgmt Limited (09871184) is a private limited with share capital incorporated on 13/11/2015 (10 years old) and registered in london, WC1B5AA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/11/2015
WC1B5AA
2 employees
Financial Overview
Total Assets
£272.4K
Liabilities
£544.3K
Net Assets
£-271.9K
Cash
£225.0K
Key Metrics
2
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Memorandum Articles
Category:Incorporation
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Incorporation Company
Category:Incorporation
Date:13-11-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date16/09/2025
Latest Accounts31/08/2024
Trading Addresses
114-118 Southampton Row, London, WC1B5AARegistered
1St Floor, Highview House, Tattenham Crescent, Epsom, Surrey, KT185QJ
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Contact
bilco.com
114-118 Southampton Row, London, WC1B5AA