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18/20 WARWICK SQUARE RESIDENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18/20 Warwick Square Residents Limited. The company was founded 32 years ago and was given the registration number 02628800. The firm's registered office is in LONDON. You can find them at Winnington House, Woodberry Grove, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:18/20 WARWICK SQUARE RESIDENTS LIMITED
Company Number:02628800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1991
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Winnington House, Woodberry Grove, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Corporate Secretary30 September 2021Active
19h, Warwick Square, London, United Kingdom, SW1V 2AB

Director19 June 2020Active
140, Tachbrook Street, London, England, SW1V 2NE

Director05 April 2011Active
140, Tachbrook Street, London, England, SW1V 2NE

Director10 September 2013Active
140, Tachbrook Street, London, England, SW1V 2NE

Director12 November 2009Active
Hrg Kenya, Elite Travel Services Limited, Jasmine Centre, Suite A3, PO BOX 38554, Off Waiyaki Way, Westlands, Nairobi, Kenya, 00623

Director24 April 2014Active
18p Warwick Square, London, SW1V 2AB

Secretary19 May 1993Active
Flat P 18 Warwick Square, London, SW1V 2AB

Secretary25 July 1991Active
72 Rochester Row, London, SW1P 1JU

Secretary15 March 2000Active
Basement Flat 19 Warwick Square, London, SW1V 2AB

Secretary23 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1991Active
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Corporate Secretary08 August 2011Active
The Five Bells Llanelly Church, Gilwern, Abergavenny, NP7 0HG

Director25 July 1991Active
52, Moreton Street, London, England, SW1V 2PB

Director10 September 2013Active
18p Warwick Square, London, SW1V 2AB

Director19 May 1993Active
Flat D 19 Warwick Square, London, SW1V 2AB

Director25 July 1991Active
19 Warwick Square, London, SW1V 2AB

Director30 September 1998Active
19g Warwick Square, London, SW1V 2AB

Director09 December 2004Active
Flat C 19 Warwick Square, London, SW1V 2AB

Director25 July 1991Active
19h Warwick Square, London, SW1V 2AB

Director27 January 2005Active
20f Warwick Square, London, SW1V 2AB

Director18 September 2006Active
19, Warwick Square, London, United Kingdom, SW1V 2AB

Director19 June 2020Active
Basement Flat 19 Warwick Square, London, SW1V 2AB

Director18 September 2006Active
Basement Flat 19 Warwick Square, London, SW1V 2AB

Director28 June 2000Active
Winnington House, Woodberry Grove, London, United Kingdom, N12 0DR

Director05 April 2011Active
19d Warwick Square, London, SW1V 2AB

Director27 October 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Change corporate secretary company with change date.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Address

Change registered office address company with date old address new address.

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2022-12-08Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Appoint corporate secretary company with name date.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-10-01Officers

Termination secretary company with name termination date.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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