74 Warwick Square Limited

Company Registration Number: 02981443

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 Warwick Square Limited is a Private Company Limited by Shares first registered on 20 October 1994. Its current registered address is in Wickhambrook, Suffolk.

Registered Address

COMMERCE HOUSE
SHOP HILL
WICKHAMBROOK
SUFFOLK
CB8 8XL

There are 2 companies currently registered at this postcode, including this one.

All companies at CB8 8XL

Registration Data

Company Number

02981443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £22,386£22,386£22,386£22,386£22,386
Current Assets £27,049£60,585£16,160£14,717£9,554
of which Cash £23,089£57,026£11,050£14,717£3,910
Total Assets £49,435£82,971£38,546£37,103£31,940
Current Liabilities £3,215£1,006£1,430£14,191£9,320
Net Current Assets £23,834£59,579£14,730£526£234
Total Net Worth £46,220£81,965£37,116£22,912£22,620

Previous Names

No previous names

Company Officers

  • HARRISON, Keith Ross

    Secretary

    Appointed on 27 June 2012

     

    Commerce House
    Shop Hill
    Wickhambrook
    Suffolk
    CB8 8XL
    United Kingdom

  • BROWN, Julian James

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1965

    Flat 6 74
    Warwick Square
    London
    SW1V 2AR
    Uk

  • HARRISON, Keith Ross

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Commerce House
    Wickhambrook
    Suffolk
    CB8 8XL

  • THOMAS, Felicity

    Director

    Appointed on 2 December 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1982

    Flat 3
    74 Warwick Square
    London
    SW1V 2AR
    United Kingdom

  • MOORE, Kenneth Thomas

    Secretary

    Appointed on 24 October 1994

    Resigned on 22 April 2012

    Long Meadow Broom Heath
    Woodbridge
    Suffolk
    IP12 4DL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1994

    Resigned on 24 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AMROLIWALA, Feroze Fredoon

    Director

    Appointed on 29 February 2008

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1959

    74
    Warwick Square
    London
    SW1V 2AR

  • CULLEN, Belinda Rachael

    Director

    Appointed on 2 October 1997

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: December 1969

    74 Warwick Square
    London
    SW1V 2AR

  • CUNDIFF, Gregory Edward

    Director

    Appointed on 24 July 2010

    Resigned on 2 December 2012

    Nationality: American

    Occupation: Film Producer

    Month of birth: March 1962

    Longmeadow
    Broomheath
    Woodbridge
    Suffolk
    IP12 4DL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 October 1994

    Resigned on 24 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOORE, Kenneth Thomas

    Director

    Appointed on 24 October 1994

    Resigned on 24 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1928

    Long Meadow Broom Heath
    Woodbridge
    Suffolk
    IP12 4DL

  • MORLEY, Robert

    Director

    Appointed on 21 December 2001

    Resigned on 31 May 2005

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: May 1968

    Flat 4
    74 Warwick Square
    London
    SW1V 2AR

  • POWYS, Cynthia

    Director

    Appointed on 24 October 1994

    Resigned on 5 October 1997

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: December 1940

    74 Warwick Square
    London
    SW1V 2AR

  • TITLAND, Lars

    Director

    Appointed on 26 August 2001

    Resigned on 21 December 2001

    Nationality: Norwegian

    Occupation: Banker

    Month of birth: September 1968

    Flat No 4
    74 Warwick Square
    London
    SW1V 2AR

  • TURNER, James William

    Director

    Appointed on 23 June 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1980

    Flat 6
    74 Warwick Square
    Pimlico
    London
    SW1V 2AR

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MJA1. Transaction: MzE1OTA3NjI0MGFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F067B9. Transaction: MzE1Njg5NzMzOGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO7AW. Transaction: MzEzMzY5MDE2OGFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5JMB. Transaction: MzEzMDc4OTg0NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWLFD. Transaction: MzEwOTcxNTg5OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSUPB. Transaction: MzEwODQwMTc2N2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOI6AH. Transaction: MzA4ODQxODE1M2FkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FUEY9. Transaction: MzA3NTUzODcyNWFkaXF6a2N4.

  9. 22 January 2013 Appointment of Miss Felicity Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDMHM. Transaction: MzA3MTUyMzI1MWFkaXF6a2N4.

  10. 21 January 2013 Termination of appointment of Gregory Cundiff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUSAR. Transaction: MzA3MTQ3NjI3OGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MPIRTE. Transaction: MzA2ODc0MTk4MmFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENPQW. Transaction: MzA2NzI5Mzk1MGFkaXF6a2N4.

  13. 4 July 2012 Appointment of Keith Ross Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5JHIH. Transaction: MzA2MDI3MDA1NGFkaXF6a2N4.

  14. 4 July 2012 Termination of appointment of Kenneth Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C093P6. Transaction: MzA2MDIzNjkzMWFkaXF6a2N4.

  15. 4 July 2012 Registered office address changed from Longmeadow Broomheath Woodbridge Suffolk IP12 4DL on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: A1C093OY. Transaction: MzA2MDIzNjg3NmFkaXF6a2N4.

  16. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxMTUxNGFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: ALYUSZCQ. Transaction: MzA0NzQ3OTYzNWFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANL7SWCP. Transaction: MzA0MTc0MzU3M2FkaXF6a2N4.

  19. 19 April 2011 Appointment of Julian James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALZ02TF4. Transaction: MzAzNTg3NzYxNWFkaXF6a2N4.

  20. 8 April 2011 Termination of appointment of Feroze Amroliwala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQATYT2W. Transaction: MzAzNTI5ODYzOWFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AHQ6YOZ8. Transaction: MzAyNjgyNDAzNmFkaXF6a2N4.

  22. 13 August 2010 Appointment of Gregory Edward Cundiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS9LEMEA. Transaction: MzAyMTMzOTA0NWFkaXF6a2N4.

  23. 11 August 2010 Termination of appointment of Kenneth Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATTT1MAM. Transaction: MzAyMTIwMDYxNGFkaXF6a2N4.

  24. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYINZM0Y. Transaction: MzAyMDUwMzc5MWFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: PWJP3F1C. Transaction: MzAwMzA1NjcxMmFkaXF6a2N4.

  26. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJPNPC17. Transaction: MjAzODYxMDEwNmFkaXF6a2N4.

  27. 29 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATAFE4CM. Transaction: MjAxNjc2MTA0MGFkaXF6a2N4.

  28. 1 July 2008 Director appointed feroze fredoon amroliwala [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1A3118. Transaction: MjAwODIxMTI2MmFkaXF6a2N4.

  29. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAMJ4ZVN. Transaction: MjAwNTgwOTMyOGFkaXF6a2N4.

  30. 29 February 2008 Appointment terminated director james turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJ71XKE. Transaction: MjAwMDUwMzUzNGFkaXF6a2N4.

  31. 28 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2OTAxN2FkaXF6a2N4.

  32. 9 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMDczNWFkaXF6a2N4.

  33. 13 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNzA0NmFkaXF6a2N4.

  34. 24 May 2006 Ad 20/04/06--------- £ si [email protected]=16320 £ ic 6300/22620 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY3NDYwNGFkaXF6a2N4.

  35. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2MTQyMWFkaXF6a2N4.

  36. 15 May 2006 Nc inc already adjusted 19/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTIxMjc2NmFkaXF6a2N4.

  37. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk1ODk0NGFkaXF6a2N4.

  38. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3NTMxOWFkaXF6a2N4.

  39. 28 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0ODkxMmFkaXF6a2N4.

  40. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg0NzA0OGFkaXF6a2N4.

  41. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODA4ODkwOGFkaXF6a2N4.

  42. 27 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxMjM3OWFkaXF6a2N4.

  43. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM2ODY1OGFkaXF6a2N4.

  44. 6 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkxOTU3NGFkaXF6a2N4.

  45. 25 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MDAwMWFkaXF6a2N4.

  46. 12 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzAwMzQzNGFkaXF6a2N4.

  47. 24 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0MDc0NmFkaXF6a2N4.

  48. 22 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Njk4MTkyN2FkaXF6a2N4.

  49. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYyMDMyOGFkaXF6a2N4.

  50. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzODY3OGFkaXF6a2N4.

  51. 24 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyODI0NGFkaXF6a2N4.

  52. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyNzIwN2FkaXF6a2N4.

  53. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwOTAwNWFkaXF6a2N4.

  54. 13 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQwMjM4OGFkaXF6a2N4.

  55. 30 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzNDMyM2FkaXF6a2N4.

  56. 23 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTk0MjExMWFkaXF6a2N4.

  57. 25 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzOTY0OWFkaXF6a2N4.

  58. 30 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzk0OTk0M2FkaXF6a2N4.

  59. 14 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2MjAwMWFkaXF6a2N4.

  60. 16 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTczNjEwNGFkaXF6a2N4.

  61. 30 October 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3NDI3MGFkaXF6a2N4.

  62. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc2MzQ0MmFkaXF6a2N4.

  63. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgwMTMxOGFkaXF6a2N4.

  64. 24 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTIyNjg5NmFkaXF6a2N4.

  65. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjcwOTI3OGFkaXF6a2N4.

  66. 16 October 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExOTIzM2FkaXF6a2N4.

  67. 12 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzUxNTAzMmFkaXF6a2N4.

  68. 19 October 1995 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0MTIyMGFkaXF6a2N4.

  69. 5 October 1995 Ad 11/03/95--------- £ si [email protected]=900 £ ic 5400/6300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE4Njc3OGFkaXF6a2N4.

  70. 14 February 1995 Ad 25/01/95--------- £ si [email protected]=5398 £ ic 2/5400

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU5NjM1OWFkaXF6a2N4.

  71. 14 December 1994 Nc inc already adjusted 07/12/94

    Category: Capital. Type: 123. Transaction: MDA0NjcwNzIyN2FkaXF6a2N4.

  72. 14 December 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQzMjE5NGFkaXF6a2N4.

  73. 14 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNjcxMzMxM2FkaXF6a2N4.

  74. 3 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjkyNTA0NWFkaXF6a2N4.

  75. 3 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgyMzMzM2FkaXF6a2N4.

  76. 3 November 1994 Registered office changed on 03/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NjkzMDg4MGFkaXF6a2N4.

  77. 2 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzE5Mzc5MGFkaXF6a2N4.

  78. 20 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg1MjUxOWFkaXF6a2N4.

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