63 Warrior Square Limited

Company Registration Number: 03931621

Company registered in England and Wales

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63 Warrior Square Limited is a Private Company Limited by Shares first registered on 23 February 2000.

Registered Address

LOWER FLAT 55 MARISCHAL ROAD
LONDON
SE13 5LE

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

All companies at SE13 5LE

Registration Data

Company Number

03931621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £3,251£3,251£3,251£3,251£3,251£3,251£3,251
Current Assets £8,435£5,079£22,436£7,387£12,166£3,986£3,110
of which Cash £8,435£5,079£22,436£7,387£12,166£3,986£3,110
Total Assets £11,686£8,330£25,687£10,638£15,417£7,237£6,361
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8,435£5,079£22,436£7,387£12,166£3,986£3,110
Total Net Worth £11,686£8,330£25,687£10,638£15,417£7,237£6,361

Previous Names

No previous names

Company Officers

  • HOPKINS, Marilyn

    Secretary

    Appointed on 23 February 2000

     

    Nationality: British

    Occupation: Artist Lecturer

    Lower Flat
    55 Marischal Road
    London
    SE13 5LE

  • HOPKINS, Marilyn

    Director

    Appointed on 23 February 2000

     

    Nationality: British

    Occupation: Artist Lecturer

    Month of birth: February 1947

    Lower Flat
    55 Marischal Road
    London
    SE13 5LE

  • MOULTON, Jonathan Martin

    Director

    Appointed on 13 March 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    51 Ulleswater Road
    Southgate
    London
    N14 7BN

  • OXENBURY, Roger John Gilbert

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    63a Warrior Square
    St. Leonards On Sea
    East Sussex
    TN37 6BG

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BELL, Brian James

    Director

    Appointed on 23 February 2000

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Retired Bus Driver

    Month of birth: September 1941

    Flat 3
    63 Warrior Square
    St. Leonards On Sea
    East Sussex
    TN37 6BG

  • BIGGS, Malcolm

    Director

    Appointed on 2 May 2000

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1957

    Flat 5
    63 Warrior Square
    St. Leonards On Sea
    East Sussex
    TN37 6BG

  • BOYCE, John Frederick, Reverend

    Director

    Appointed on 23 February 2000

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Retired Priest

    Month of birth: July 1933

    3 Orchard Rise
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9RU

  • HELLINGS, Glen

    Director

    Appointed on 23 February 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Roofing Specialist

    Month of birth: April 1973

    100 Kingsmead Avenue
    Worcester Park
    Surrey
    KT4 8UT

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • OZAN, Salahi

    Director

    Appointed on 22 August 2001

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: April 1975

    Flat 5
    63 Warrior Square
    St. Leonards On Sea
    East Sussex
    TN37 6BG

  • ROCHE, Katherine Fiona

    Director

    Appointed on 11 October 2002

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Revenues Officer

    Month of birth: July 1971

    24
    Vincent Close
    Bromley
    Kent
    BR2 9ED

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A639KFQR. Transaction: MzE3Mjg1MDc1NmFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPBER. Transaction: MzE2OTY5ODc4OWFkaXF6a2N4.

  3. 19 April 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A54I9LEA. Transaction: MzE0NjE0NDMzN2FkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLUZF. Transaction: MzE0MjgzMjY0OGFkaXF6a2N4.

  5. 14 May 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46JXCB5. Transaction: MzEyMjc4Nzc2OGFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDKND. Transaction: MzExODUxNTA3NGFkaXF6a2N4.

  7. 26 February 2015 Termination of appointment of Brian James Bell as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X421S9VL. Transaction: MzExODE3ODM0OGFkaXF6a2N4.

  8. 26 February 2015 Termination of appointment of Brian James Bell as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X421S8VF. Transaction: MzExODE3ODE2N2FkaXF6a2N4.

  9. 28 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3660DYP. Transaction: MzA5ODgwNTUyMWFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ8DD. Transaction: MzA5NTE2NzE5NmFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Katherine Roche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQ8D5. Transaction: MzA5NTE2NjgxMmFkaXF6a2N4.

  12. 11 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25LSTBC. Transaction: MzA3NjA2MjM5MGFkaXF6a2N4.

  13. 23 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1S2Q. Transaction: MzA3MzM4NjYzMmFkaXF6a2N4.

  14. 17 April 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A16QED6P. Transaction: MzA1NTk3NDYyMWFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSA4B. Transaction: MzA1MzM1NDAwOWFkaXF6a2N4.

  16. 6 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI7WYTUG. Transaction: MzAzNjcwMjYyM2FkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XW4GIS1O. Transaction: MzAzMzAxMDk4N2FkaXF6a2N4.

  18. 30 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6VPDJKG. Transaction: MzAxNDY2MDE3MGFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XLM0FHSS. Transaction: MzAxMDE2NjYwNGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Katherine Fiona Roche on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLM0EHSR. Transaction: MzAxMDE2NTAyNmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Marilyn Hopkins on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLM0BHSO. Transaction: MzAxMDE2NTAyMWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Jonathan Martin Moulton on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLM0CHSP. Transaction: MzAxMDE2NTAyNGFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Roger John Gilbert Oxenbury on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLM0DHSQ. Transaction: MzAxMDE2NTAyNWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Brian James Bell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLM0AHSN. Transaction: MzAxMDE2NDU1M2FkaXF6a2N4.

  25. 7 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVJUG9HO. Transaction: MjAzMjQ0Mjg4NGFkaXF6a2N4.

  26. 25 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIF17OJ. Transaction: MjAyNjc0NDMyMGFkaXF6a2N4.

  27. 22 April 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATJQLZ2Y. Transaction: MjAwMzg1MTQ2NWFkaXF6a2N4.

  28. 1 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHRLXMT. Transaction: MjAwMDUyNDM3OGFkaXF6a2N4.

  29. 27 February 2008 Director's change of particulars / katherine davies / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJN5FXJ3. Transaction: MjAwMDMwMjIxOWFkaXF6a2N4.

  30. 21 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk4ODA4MWFkaXF6a2N4.

  31. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MTI2MGFkaXF6a2N4.

  32. 28 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NTM1MGFkaXF6a2N4.

  33. 18 April 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE4NDk1OWFkaXF6a2N4.

  34. 30 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE4MTcwNGFkaXF6a2N4.

  35. 3 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MjM0NWFkaXF6a2N4.

  36. 14 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTkzMTAzMmFkaXF6a2N4.

  37. 17 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3OTIwMWFkaXF6a2N4.

  38. 6 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg4NjAyMmFkaXF6a2N4.

  39. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1ODIxMWFkaXF6a2N4.

  40. 19 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3OTE0NWFkaXF6a2N4.

  41. 3 March 2004 Ad 25/02/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg3NTM3OGFkaXF6a2N4.

  42. 10 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1ODY1OWFkaXF6a2N4.

  43. 10 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTY0MDU4MmFkaXF6a2N4.

  44. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQyMDU3MWFkaXF6a2N4.

  45. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NTg5M2FkaXF6a2N4.

  46. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1ODY1OGFkaXF6a2N4.

  47. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyMTg3MGFkaXF6a2N4.

  48. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0MDk2MWFkaXF6a2N4.

  49. 7 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MjkzNDkwMGFkaXF6a2N4.

  50. 7 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2OTgxOWFkaXF6a2N4.

  51. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk1OTU1MGFkaXF6a2N4.

  52. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc3MTAzOGFkaXF6a2N4.

  53. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MTQyMGFkaXF6a2N4.

  54. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4OTEzNWFkaXF6a2N4.

  55. 19 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk0MDM3OWFkaXF6a2N4.

  56. 8 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg2NzA5OWFkaXF6a2N4.

  57. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM4ODU1N2FkaXF6a2N4.

  58. 8 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MTEzMmFkaXF6a2N4.

  59. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyMjU0MmFkaXF6a2N4.

  60. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5MzY5M2FkaXF6a2N4.

  61. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4MjE0MGFkaXF6a2N4.

  62. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4NTMzN2FkaXF6a2N4.

  63. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NzkzM2FkaXF6a2N4.

  64. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4NDMxNmFkaXF6a2N4.

  65. 6 March 2000 Ad 23/02/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc0Njc5OWFkaXF6a2N4.

  66. 6 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcxOTUzM2FkaXF6a2N4.

  67. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU5NTI2OGFkaXF6a2N4.

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