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3 & 4 WARWICK SQUARE FREEHOLD LIMITED

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

This company is commonly known as 3 & 4 Warwick Square Freehold Limited. The company was founded 13 years ago and was given the registration number 07452642. The firm's registered office is in LONDON. You can find them at C/o Kay & Co 24-25, Albion Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Company Number:07452642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Kay & Co 24-25, Albion Street, London, W2 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary20 July 2023Active
Flat 5, 4 Warwick Square, London, England, SW1V 2AA

Director26 March 2015Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
24-25, Albion Street, London, England, W2 2AX

Corporate Secretary26 January 2015Active
Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director12 December 2014Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
3/4, Warwick Square, London, United Kingdom, SW1V 2AA

Director26 November 2010Active
Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Corporate Director26 November 2010Active
Commonwealth Trust Limited, Drake Chambers, Tortola, Virgin Islands, British,

Corporate Director26 November 2010Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-09-12Officers

Change corporate secretary company with change date.

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2023-09-12Address

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

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-20Officers

Appoint corporate secretary company with name date.

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2023-07-20Address

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

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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