55/56/57 WARWICK SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 02829188 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1993 |
| Age | 31 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
55/56/57 WARWICK SQUARE LIMITED is an active private limited company with number 02829188. It was incorporated 31 years, 21 days ago, on 17 June 1993. The company address is 140 Tachbrook Street, London, SW1V 2NE, England.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 24 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-24
Documents
Change corporate secretary company with change date
Date: 18 Oct 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-27
Officer name: Fry & Company
Documents
Accounts with accounts type dormant
Date: 10 Aug 2023
Action Date: 15 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-15
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-27
Old address: C/O Fry & Company 52 Moreton Street London SW1V 2PB
New address: 140 Tachbrook Street London SW1V 2NE
Documents
Accounts with accounts type dormant
Date: 31 Aug 2022
Action Date: 15 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-15
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type dormant
Date: 17 Aug 2021
Action Date: 15 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-15
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type dormant
Date: 11 Dec 2020
Action Date: 15 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-15
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sidharth Mittra
Appointment date: 2019-11-16
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles George Mackenzie Wishart
Termination date: 2019-11-15
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type dormant
Date: 07 Mar 2019
Action Date: 15 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-15
Documents
Accounts with accounts type dormant
Date: 14 Aug 2018
Action Date: 15 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-15
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyn Doreen Rothman
Termination date: 2016-05-01
Documents
Accounts with accounts type dormant
Date: 24 Aug 2017
Action Date: 15 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-15
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Bertrand Verle
Appointment date: 2015-08-12
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 15 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 15 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-15
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 15 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-15
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Parker
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2013
Action Date: 15 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-15
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles George Mackenzie Wishart
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2012
Action Date: 15 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-15
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Change registered office address company with date old address
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-08
Old address: C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB England
Documents
Change registered office address company with date old address
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-08
Old address: C/O C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 15 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 17 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-17
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Kelly
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2010
Action Date: 15 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-15
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 17 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-17
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Mr Frank Michael Grayson Parker
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Thomas Andrew Kelly
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Martin Bruce Dent
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Samantha Judy Dent
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-02
Old address: C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Documents
Appoint corporate secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fry & Company
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joska Biondelli
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Littlejohn
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Frances Staples
Documents
Termination secretary company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Garnett
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mo Rothman
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lois Sieff
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Dredzen
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2009
Action Date: 15 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-15
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director serena balfour
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director neil balfour
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/09; full list of members
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / serena balfour / 01/01/2008
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2008
Action Date: 15 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-15
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / margaret garnett / 01/07/2008
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/08; full list of members
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / serena balfour / 01/01/2008
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / neil balfour / 01/01/2008
Documents
Legacy
Date: 02 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mr frank michael grayson parker
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2007
Action Date: 15 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-15
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2006
Action Date: 15 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-15
Documents
Legacy
Date: 03 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/06; full list of members
Documents
Legacy
Date: 03 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 08/12/05 from: central house upper woburn place london WC1H 0QA
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2005
Action Date: 15 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-15
Documents
Legacy
Date: 24 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/05; full list of members
Documents
Legacy
Date: 02 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2004
Action Date: 15 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-15
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2003
Action Date: 15 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-15
Documents
Legacy
Date: 23 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2002
Action Date: 15 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-15
Documents
Legacy
Date: 18 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2001
Action Date: 15 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-15
Documents
Legacy
Date: 16 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/01; full list of members
Documents
Accounts with accounts type full
Date: 18 Sep 2000
Action Date: 15 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-15
Documents
Legacy
Date: 15 Sep 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/00; full list of members
Documents
Legacy
Date: 27 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/99; no change of members
Documents
Accounts with accounts type full
Date: 10 Apr 1999
Action Date: 15 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-15
Documents
Legacy
Date: 09 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/98; full list of members
Documents
Accounts with accounts type full
Date: 09 Jun 1998
Action Date: 15 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-15
Documents
Legacy
Date: 01 Dec 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 16 Oct 1997
Action Date: 15 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-15
Documents
Legacy
Date: 08 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/97; change of members
Documents
Legacy
Date: 10 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 17 Oct 1996
Action Date: 15 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-15
Documents
Legacy
Date: 08 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/96; change of members
Documents
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