69 Warwick Way Limited

Company Registration Number: 03299013

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.
69 Warwick Way Limited is a Private Company Limited by Shares first registered on 6 January 1997. Its current registered address is in London.

Registered Address

69 WARWICK WAY
PIMLICO
LONDON
SW1V 1QR

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 1QR

Registration Data

Company Number

03299013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£3£0£0
Current Assets £0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • BIDLAKE, Alexandra

    Secretary

    Appointed on 21 December 2003

     

    69
    Warwick Way
    London
    SW1V 1QR

  • BIDLAKE, Alexandra

    Director

    Appointed on 21 December 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1977

    69
    Warwick Way
    London
    SW1V 1QR

  • HORTON, Martin August

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    84
    Eccleston Square Mews
    London
    SW1V 1QN

  • BRENNAN, Peter David

    Secretary

    Appointed on 6 January 1997

    Resigned on 4 March 1998

    69 Warwick Way
    Pimlico
    London
    SW1V 1QR

  • RINTOUL, Toby

    Secretary

    Appointed on 5 September 1998

    Resigned on 6 January 2001

    69 Warwick Way
    London
    SW1V 1QR

  • SEN, Sevaly

    Secretary

    Appointed on 28 February 1998

    Resigned on 5 September 1998

    Top Flat
    69 Warwick Way
    London
    Sw1v 1qz
    SW1V 1QR

  • SWAN, Jeremy

    Secretary

    Appointed on 19 August 2000

    Resigned on 21 December 2003

    69 Warwick Way
    London
    SW1V 1QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1997

    Resigned on 6 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMITAGE, Terence Maurice

    Director

    Appointed on 6 January 1997

    Resigned on 5 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    29 Ropergate
    Pontefract
    West Yorkshire
    WF8 1LG

  • BIDLAKE, James Hedley

    Director

    Appointed on 24 January 2006

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1973

    38g
    Goldwin Heights
    2 Seymour Road
    Mid Levels
    Hong Kong

  • BRENNAN, Peter David

    Director

    Appointed on 6 January 1997

    Resigned on 4 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    69 Warwick Way
    Pimlico
    London
    SW1V 1QR

  • RINTOUL, Toby

    Director

    Appointed on 5 September 1998

    Resigned on 19 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    69 Warwick Way
    London
    SW1V 1QR

  • SEN, Sevaly

    Director

    Appointed on 28 February 1998

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Economist

    Month of birth: October 1961

    Top Flat
    69 Warwick Way
    London
    Sw1v 1qz
    SW1V 1QR

  • STUART JERVIS, Caroline Ann

    Director

    Appointed on 6 January 1997

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Real Estate Broker

    Month of birth: April 1935

    211 Third Avenue South
    Naples
    Florida
    34102
    Usa

  • WESTON, Elliot William

    Director

    Appointed on 1 September 2000

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1973

    84 Eccleston Square Mews
    London
    SW1V 1QN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1997

    Resigned on 6 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2CBE. Transaction: MzE2NzA2NDQ1OWFkaXF6a2N4.

  2. 6 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X505YD60. Transaction: MzE0MTQwMjY2NWFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4OEW. Transaction: MzEzOTg2MzkwNmFkaXF6a2N4.

  4. 2 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40DW7UI. Transaction: MzExNjUyODc0NWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW6FZ. Transaction: MzExNjUyODQyNWFkaXF6a2N4.

  6. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMWBE. Transaction: MzExMDUwNjMzMmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9ABL. Transaction: MzA5Mzc4MzE2M2FkaXF6a2N4.

  8. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3O86H. Transaction: MzA4NzkwNTcwMmFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWSWJ. Transaction: MzA3MjE2NzMxMGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM97YW. Transaction: MzA2NjY5MDUyNWFkaXF6a2N4.

  11. 15 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10K9VFE. Transaction: MzA1MDczNzU4NmFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6RJ2YU7. Transaction: MzA0NjMyOTY5OGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKD8NR3J. Transaction: MzAzMDk4OTQyN2FkaXF6a2N4.

  14. 25 January 2011 Director's details changed for Alexandra Bidlake on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKD8MR3I. Transaction: MzAzMDk4OTQxN2FkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XC6LSQCU. Transaction: MzAyOTQ1MTEwMWFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XD4R7GRJ. Transaction: MzAwNzI3MTIyMmFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Martin August Horton on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4R6GRI. Transaction: MzAwNzI3MDg3M2FkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Alexandra Bidlake on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4R5GRH. Transaction: MzAwNzI3MDg3MmFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUDITELE. Transaction: MzAwMTg4MjU3OGFkaXF6a2N4.

  20. 1 November 2009 Termination of appointment of James Bidlake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUDILEL6. Transaction: MzAwMTg4MjU3NWFkaXF6a2N4.

  21. 17 July 2009 Director appointed martin august horton [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRDYBL0. Transaction: MjAzNzM1NjQxMWFkaXF6a2N4.

  22. 27 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQW06V5. Transaction: MjAyNDI5OTE4NWFkaXF6a2N4.

  23. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5EZF4TR. Transaction: MjAxODAyODE1OGFkaXF6a2N4.

  24. 13 November 2008 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: ERF9Y00R. Transaction: MjAxNzkzNTE1NWFkaXF6a2N4.

  25. 4 June 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y960AO. Transaction: MjAwNjU5NjI5NWFkaXF6a2N4.

  26. 4 June 2008 Director and secretary's change of particulars / alexandra stout / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y980AQ. Transaction: MjAwNjU5NjIwN2FkaXF6a2N4.

  27. 4 June 2008 Director's change of particulars / james bidlake / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y970AP. Transaction: MjAwNjU5NjIwNWFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMzEyOWFkaXF6a2N4.

  29. 6 February 2007 Return made up to 06/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0MTQzNWFkaXF6a2N4.

  30. 31 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNTY0N2FkaXF6a2N4.

  31. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3Mzk5MmFkaXF6a2N4.

  32. 29 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDA0ODUyNGFkaXF6a2N4.

  33. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NDAzOWFkaXF6a2N4.

  34. 24 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MDg3N2FkaXF6a2N4.

  35. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkwMTgyOGFkaXF6a2N4.

  36. 12 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1ODk0OWFkaXF6a2N4.

  37. 24 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0ODA0NmFkaXF6a2N4.

  38. 24 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5MzI1M2FkaXF6a2N4.

  39. 23 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE4ODYyNmFkaXF6a2N4.

  40. 23 December 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNzAyNGFkaXF6a2N4.

  41. 2 August 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1ODI5MGFkaXF6a2N4.

  42. 25 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMwNzQwNWFkaXF6a2N4.

  43. 25 June 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyODQwMDQ2MGFkaXF6a2N4.

  44. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1MDYwNmFkaXF6a2N4.

  45. 3 January 2002 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwNzQ3MWFkaXF6a2N4.

  46. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1MDIyNGFkaXF6a2N4.

  47. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU5MjMyM2FkaXF6a2N4.

  48. 8 February 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMDUwNWFkaXF6a2N4.

  49. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODMwNzI0MWFkaXF6a2N4.

  50. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgwNTc3N2FkaXF6a2N4.

  51. 6 February 1999 Return made up to 06/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0NjgwOWFkaXF6a2N4.

  52. 6 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2ODQyNGFkaXF6a2N4.

  53. 10 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MjY1Mjk2MGFkaXF6a2N4.

  54. 10 March 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0NjI0NGFkaXF6a2N4.

  55. 10 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4OTA1NmFkaXF6a2N4.

  56. 10 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1NTQzN2FkaXF6a2N4.

  57. 26 September 1997 Ad 03/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE0OTMyMGFkaXF6a2N4.

  58. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MTI0MmFkaXF6a2N4.

  59. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2NTA2NGFkaXF6a2N4.

  60. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyMjQ5MWFkaXF6a2N4.

  61. 20 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0OTU2OWFkaXF6a2N4.

  62. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4ODk2MmFkaXF6a2N4.

  63. 6 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA3NjE4OWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:54:04 +0100