WS

58-60 WARWICK SQUARE LIMITED

Active

Company number 02629674

London, England · Incorporated 16 July 1991

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 11 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
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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