WL

WARWICK (91) LIMITED

Active

Company number 02055673

London, England · Incorporated 16 September 1986

13 Crescent Place, London, Greater London, SW3 2EA, England

Last updated on 23 April 2026

Residents property management · SIC 98000


Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 May 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Change Sail Address Company
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Address
24 November 2008 View
Accounts Amended With Made Up Date
Accounts
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2006 View
Legacy
Annual Return
10 April 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
13 June 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Auditors Resignation Company
Auditors
23 July 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Address
6 February 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Accounts
6 October 1988 View
Legacy
Capital
12 September 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Made Up Date
Accounts
7 September 1988 View
Legacy
Officers
7 September 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
16 September 1986 View
Incorporation Company
Incorporation
16 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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