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18/20 WARWICK SQUARE RESIDENTS LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
Company Information
- Company registration number
- 02628800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Managing Directors
- CHATTERTON DICKSON, Robert Maurice French
- CRAMP, Felicity Jury
- SCOTT BARRETT, Alexander John
- ZACHARIAH, Sonali Kumari
- Company secretaries
- FRY & CO
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-12
- Age Of Company 1991-07-12 32 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOMEMERGE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-24
- Last Date: 2022-12-24
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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18/20 WARWICK SQUARE RESIDENTS LIMITED Company Description
- 18/20 WARWICK SQUARE RESIDENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02628800. Its current trading status is "live". It was registered 1991-07-12. It was previously called HOMEMERGE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-07-12.It can be contacted at 140 Tachbrook Street .
Get 18/20 WARWICK SQUARE RESIDENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 18/20 Warwick Square Residents Limited - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
- 1991-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02628800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02628800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02628800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-10-01) - AP04
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-updates (2021-08-10) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-micro-entity (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-updates (2020-08-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-13) - AA
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change-person-director-company-with-change-date (2016-01-29) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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change-person-director-company-with-change-date (2011-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 288b
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legacy (2009-08-17) - 353
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accounts-with-accounts-type-total-exemption-full (2009-06-16) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2009-08-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-03-13) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
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legacy (2007-07-24) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
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legacy (2006-06-19) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-08-14) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-21) - AA
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legacy (2004-07-30) - 287
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-27) - AA
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legacy (2003-11-18) - 288b
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legacy (2003-07-08) - 288a
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legacy (2003-07-08) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-27) - AA
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA
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legacy (2001-07-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-19) - 288b
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legacy (2000-06-23) - 88(2)R
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-07-08) - AA
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auditors-resignation-company (1999-07-29) - AUD
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legacy (1999-07-29) - 363s
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legacy (1999-09-21) - 287
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legacy (1999-09-16) - 287
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-full (1998-09-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-full (1996-05-31) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-24) - 363s
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accounts-with-accounts-type-full (1995-07-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full (1994-06-27) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-28) - AA
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-03-08) - 288
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legacy (1993-01-26) - 88(2)R
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legacy (1993-07-29) - 363s
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legacy (1993-06-30) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-10) - 225(1)
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legacy (1992-08-26) - 363s
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keyboard_arrow_right 1991
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incorporation-company (1991-07-12) - NEWINC
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legacy (1991-10-16) - 288
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certificate-change-of-name-company (1991-10-29) - CERTNM
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legacy (1991-10-16) - 287
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resolution (1991-10-16) - RESOLUTIONS
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memorandum-articles (1991-11-06) - MEM/ARTS
