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WARWICK (91) LIMITED

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

This company is commonly known as Warwick (91) Limited. The company was founded 37 years ago and was given the registration number 02055673. The firm's registered office is in LONDON. You can find them at C/o Urang Property Management Ltd, 196 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARWICK (91) LIMITED
Company Number:02055673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary14 January 2009Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

Director28 March 2018Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

Director10 June 2019Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

Director25 November 2020Active
Rear Basement, 91 Warwick Street, London, SW5 9EZ

Secretary10 January 2002Active
91 Warwick Road, London, SW5 9EZ

Secretary-Active
91 Warwick Road, London, SW5 9EZ

Secretary15 May 1997Active
27 Palace Gate, London, W8 5LS

Secretary01 October 1991Active
70 St Dionis Road, London, SW6 4TU

Secretary25 April 2007Active
Top Flat 91 Warwick Road, Earls Court, London, SW5 9EZ

Secretary07 July 1998Active
Ground Floor Flat 91 Warwick Road, London, SW5 9EZ

Director12 July 1996Active
91 Warwick Road, London, SW5 9EZ

Director-Active
2nd Floor Flat, 91 Warwick Road, London, SW5 9EZ

Director10 February 1993Active
91 Warwick Road, Earls Court, London, SW5 9EZ

Director17 April 1998Active
Rear Basement, 91 Warwick Street, London, SW5 9EZ

Director07 June 2001Active
Second Floor Flat, 91 Warwick Road, London, SW5

Director04 December 2003Active
91 Warwick Road, London, SW5 9EZ

Director-Active
91 Warwick Road, London, SW5 9EZ

Director01 January 1995Active
1st Floor, 91 Warwick Road, London, SW5 9EZ

Director08 April 2008Active
91 Warwick Road, Earls Court, London, SW5 9EZ

Director07 July 1998Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF

Director17 June 2009Active
91 Warwick Road, London, SW5 9EZ

Director-Active
Top Flat 91 Warwick Road, Earls Court, London, SW5 9EZ

Director07 July 1998Active
Rear Basement Flat, 91 Warwick Road, London, SW5

Director26 January 1996Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF

Director11 April 2013Active

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
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-04-26Accounts

Accounts with accounts type dormant.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Officers

Appoint person director company with name date.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Accounts

Accounts with accounts type dormant.

Download
2020-04-30Officers

Change person director company with change date.

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2019-06-10Officers

Appoint person director company with name date.

Download
2019-04-26Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2016-03-15Officers

Termination director company with name termination date.

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2015-09-02Accounts

Accounts with accounts type dormant.

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