Warwick Property Investments Limited

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Warwick Property Investments Limited

05562734•Private Limited With Share Capital

66 Paul Street, London, EC2A4NA

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Incorporated

13/09/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Property Investments Limited (05562734) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in london, EC2A4NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/09/2005
EC2A4NA
2 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£542.6K

Net Assets

£1.06M

Cash

£19.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1
R
ronan thomas connolly
director

Charges

12

Registered

10

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Legacy
Category:Annual Return
Date:06-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Accounts
Date:03-07-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:24-11-2006
Legacy
Category:Mortgage
Date:24-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Incorporation Company
Category:Incorporation
Date:13-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date30/09/2025
Latest Accounts28/02/2025

Trading Addresses

66 Paul Street, London, EC2A4NARegistered

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Contact

66 Paul Street, London, EC2A4NA