WS

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Active

Company number 02625161

London, England · Incorporated 28 June 1991

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 9 April 2026

Residents property management · SIC 98000

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
25 March 2025

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

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