69 Warwick Square Management Limited

Company Registration Number: 03081928

Company registered in England and Wales

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69 Warwick Square Management Limited is a Private Company Limited by Shares first registered on 20 July 1995.

Registered Address

69 WARWICK SQUARE
LONDON
SW1V 2AR

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1V 2AR

Registration Data

Company Number

03081928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,511£16,427£646£2,453£14,225£878
of which Cash £511£4,580£646£2,453£14,225£878
Total Assets £4,511£16,427£646£2,453£14,225£878
Current Liabilities £780£14,307£330£660£15,601£615
Net Current Assets £3,731£2,120£316£1,793£-1,376£263
Total Net Worth £3,731£2,120£316£1,793£1,376£263

Previous Names

No previous names

Company Officers

  • LEWIS, John Henry James

    Secretary

    Appointed on 1 February 2008

     

    Flat 3
    69 Warwick Square
    London
    SW1V 2AR

  • SHEAF, Anne Louise Garfit

    Secretary

    Appointed on 1 February 2008

     

    59 Warwick Square
    London
    SW1V 2AL

  • LEWIS, Barnaby Ralph James

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1989

    Flat 3
    69 Warwick Square
    London
    SW1 V2AR

  • LEWIS, John Henry James

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Flat 3
    69 Warwick Square
    London
    SW1V 2AR

  • LEWIS, Lily Charlotte Frances

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    Shute House
    Donhead St. Mary
    Shaftesbury
    Dorset
    SP7 9DG

  • BAXTER, Charles Anthony Wollaston

    Secretary

    Appointed on 31 March 2005

    Resigned on 1 February 2008

    Flat 5
    35 Eccleston Square
    London
    SW1

  • ODDY, Wendy Patricia Susan

    Secretary

    Appointed on 27 March 2000

    Resigned on 27 July 2004

    33 Crookham Road
    Fulham
    London
    SW6 4EG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PHS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 1995

    Resigned on 26 March 2000

    City Tower Level 4
    40 Basinghall Street
    London
    EC2V 5DE

  • BAXTER, Charles Anthony Wollaston

    Director

    Appointed on 31 March 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1964

    Flat 5
    35 Eccleston Square
    London
    SW1

  • BICAT, Nicholas Patrick

    Director

    Appointed on 3 October 1995

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Composer

    Month of birth: February 1949

    35 Western Road
    Oxford
    Oxfordshire
    OX1 4LF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MERTON, Andrew Ralph

    Director

    Appointed on 15 November 1999

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1951

    9 Queripel House
    1duke Of York Square
    London
    SW3 4LY

  • MERTON, Robert Ralph

    Director

    Appointed on 20 December 1999

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Flat 2
    69 Warwick Square
    London
    SW1V 2AR

  • WILLIAMS, Jennifer Judith

    Director

    Appointed on 3 October 1995

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    69 Warwick Square
    London
    SW1

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2SSJ. Transaction: MzE1NzE4MzYwNWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPL80. Transaction: MzE0ODAwMDI2MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: A4HGA2UP. Transaction: MzEzMjY2NDk4MWFkaXF6a2N4.

  4. 1 July 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4ADI0QZ. Transaction: MzEyNjI1ODkzNGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: A3JYIR37. Transaction: MzExMTAwOTE1OWFkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O6ENH. Transaction: MzA5ODQwNDMxOWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: A2DXNV6X. Transaction: MzA4MjgxODQ2M2FkaXF6a2N4.

  8. 7 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KUT9S9. Transaction: MzA2NzEzMzAxOWFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: A1G00ROI. Transaction: MzA2MzA2NzQ2NmFkaXF6a2N4.

  10. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1NWZ. Transaction: MzA1NjM3NzU0MmFkaXF6a2N4.

  11. 5 January 2012 Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Document replacement. Type: RP04. Barcode: A0OST0FN. Transaction: MzA1MDIwMjQ5NGFkaXF6a2N4.

  12. 5 January 2012 Termination of appointment of Nicholas Bicat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OST0FF. Transaction: MzA1MDE5MzI1M2FkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: AGZAHWX9. Transaction: MzA0MjYzMjU0MWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AB7H1UHL. Transaction: MzAzODAzNjc1OWFkaXF6a2N4.

  15. 13 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFW5MU28. Transaction: MzAzNzE0MjU3MWFkaXF6a2N4.

  16. 27 September 2010 Appointment of Lily Charlotte Frances Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PHJNOE. Transaction: MzAyNDA3OTA2MWFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: ADWJDN46. Transaction: MzAyMzA3Mjc3OGFkaXF6a2N4.

  18. 12 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A20CJJSI. Transaction: MzAxNTM3Mjc0NWFkaXF6a2N4.

  19. 28 April 2010 Appointment of Barnaby Ralph James Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NW9JJB. Transaction: MzAxNDQ4MjUxOWFkaXF6a2N4.

  20. 19 April 2010 Termination of appointment of Andrew Merton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADX7QJ77. Transaction: MzAxMzc0OTM5N2FkaXF6a2N4.

  21. 10 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2M2ZD5H. Transaction: MjA0MTA5MjQ3OWFkaXF6a2N4.

  22. 26 January 2009 Appointment terminate, director and secretary charles baxter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3B76R8. Transaction: MjAyNDIwOTg0M2FkaXF6a2N4.

  23. 15 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKIRE6J6. Transaction: MjAyMzQxNDM2NGFkaXF6a2N4.

  24. 21 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY6YL423. Transaction: MjAxNTk0OTI4OGFkaXF6a2N4.

  25. 20 October 2008 Appointment terminate, director and secretary charles baxter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWU3416. Transaction: MjAxNTg3MjEyNWFkaXF6a2N4.

  26. 17 July 2008 Secretary appointed anne louise garfit sheaf [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SZP1HG. Transaction: MjAwOTIzMjA5MmFkaXF6a2N4.

  27. 17 July 2008 Secretary appointed john henry james lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SZH1H8. Transaction: MjAwOTIzMTk5NWFkaXF6a2N4.

  28. 6 June 2008 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2DQS06D. Transaction: MjAwNjc1MzgyOWFkaXF6a2N4.

  29. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4FG004D. Transaction: MjAwNjMyMTg2NmFkaXF6a2N4.

  30. 26 February 2008 Appointment terminate, director and secretary charles baxter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYPGHXG7. Transaction: MjAwMDI0OTk5MWFkaXF6a2N4.

  31. 6 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk1NTQwM2FkaXF6a2N4.

  32. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjk3M2FkaXF6a2N4.

  33. 3 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTI4NGFkaXF6a2N4.

  34. 3 January 2007 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTI4M2FkaXF6a2N4.

  35. 14 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwODkxNGFkaXF6a2N4.

  36. 16 December 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2Mzc4MWFkaXF6a2N4.

  37. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNTQ1OWFkaXF6a2N4.

  38. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyNzU5MWFkaXF6a2N4.

  39. 14 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUzMTYwNmFkaXF6a2N4.

  40. 9 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg5MDgxM2FkaXF6a2N4.

  41. 19 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4NDgxNWFkaXF6a2N4.

  42. 26 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA5NzU2MGFkaXF6a2N4.

  43. 26 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MjU4MWFkaXF6a2N4.

  44. 3 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQxODcxMGFkaXF6a2N4.

  45. 26 September 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2NDc3NmFkaXF6a2N4.

  46. 5 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY3NzIwNmFkaXF6a2N4.

  47. 6 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMzY3OGFkaXF6a2N4.

  48. 31 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk3NTk0N2FkaXF6a2N4.

  49. 22 November 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxMjE1MGFkaXF6a2N4.

  50. 17 April 2000 Registered office changed on 17/04/00 from: city tower level four 40 basinghall street london EC2V 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyNzI1MWFkaXF6a2N4.

  51. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUwMjI0MmFkaXF6a2N4.

  52. 18 February 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE5Nzk1OGFkaXF6a2N4.

  53. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDA1M2FkaXF6a2N4.

  54. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NDcxOGFkaXF6a2N4.

  55. 10 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4Mzc0OGFkaXF6a2N4.

  56. 16 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMDQxMzUyOGFkaXF6a2N4.

  57. 25 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwNDMxMGFkaXF6a2N4.

  58. 6 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5ODg0MDY0MWFkaXF6a2N4.

  59. 25 September 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1ODE3NmFkaXF6a2N4.

  60. 16 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0MzA2NjE5N2FkaXF6a2N4.

  61. 12 July 1996 Ad 03/10/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc5NTExNWFkaXF6a2N4.

  62. 12 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4NDA2NWFkaXF6a2N4.

  63. 6 October 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU3NjE3MWFkaXF6a2N4.

  64. 6 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzcxMTA4NmFkaXF6a2N4.

  65. 6 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMzNDg3NWFkaXF6a2N4.

  66. 6 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk4OTQyMGFkaXF6a2N4.

  67. 6 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjU1NDc4NGFkaXF6a2N4.

  68. 6 October 1995 Registered office changed on 06/10/95 from: city tower level four 40 basinghall street london EC2V 5DE

    Category: Address. Type: 287. Transaction: MDA4ODg2NzMyNWFkaXF6a2N4.

  69. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkyMDQ3MGFkaXF6a2N4.

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