18/20 Warwick Square Residents Limited in LONDON

18/20 Warwick Square Residents Limited LONDON

18/20 Warwick Square Residents started in year 1991 as Private Limited Company with registration number 02628800. The 18/20 Warwick Square Residents company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 140 Tachbrook Street. Postal code: SW1V 2NE.

The firm has 5 directors, namely Robert C., Sonali Z. and Felicity C. and others. Of them, Alexander S. has been with the company the longest, being appointed on 12 November 2009 and Robert C. has been with the company for the least time - from 19 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

18/20 Warwick Square Residents Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628800
Date of Incorporation	Fri, 12th Jul 1991
Industry	Residents property management
End of financial Year	24th December
Company age	33 years old
Account next due date	Tue, 24th Sep 2024 (151 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 30 September 2021

Robert C.

Position: Director

Appointed: 19 June 2020

Sonali Z.

Position: Director

Appointed: 24 April 2014

Felicity C.

Position: Director

Appointed: 10 September 2013

Rosalind C.

Position: Director

Appointed: 05 April 2011

Alexander S.

Position: Director

Appointed: 12 November 2009

Joan M.

Position: Director

Appointed: 19 June 2020

Resigned: 26 September 2022

Brian A.

Position: Director

Appointed: 10 September 2013

Resigned: 06 December 2022

Woodberry Secretarial Limited

Position: Corporate Secretary

Appointed: 08 August 2011

Resigned: 30 September 2021

Francesca O.

Position: Director

Appointed: 05 April 2011

Resigned: 16 March 2021

Samuel R.

Position: Director

Appointed: 27 October 2008

Resigned: 07 December 2020

William H.

Position: Director

Appointed: 18 September 2006

Resigned: 31 March 2009

Joan M.

Position: Director

Appointed: 18 September 2006

Resigned: 19 February 2008

Alexander H.

Position: Director

Appointed: 27 January 2005

Resigned: 18 September 2006

Rosalind C.

Position: Director

Appointed: 09 December 2004

Resigned: 03 February 2005

Joan M.

Position: Secretary

Appointed: 23 June 2003

Resigned: 08 August 2010

Joan M.

Position: Director

Appointed: 28 June 2000

Resigned: 30 October 2003

Robert H.

Position: Secretary

Appointed: 15 March 2000

Resigned: 23 June 2003

Walter C.

Position: Director

Appointed: 30 September 1998

Resigned: 20 December 2004

Robert B.

Position: Director

Appointed: 19 May 1993

Resigned: 31 May 2006

Robert B.

Position: Secretary

Appointed: 19 May 1993

Resigned: 14 March 2000

Oliver B.

Position: Director

Appointed: 25 July 1991

Resigned: 31 March 1998

Paul A.

Position: Director

Appointed: 25 July 1991

Resigned: 28 June 2000

Karen H.

Position: Secretary

Appointed: 25 July 1991

Resigned: 19 May 1993

Jeremy D.

Position: Director

Appointed: 25 July 1991

Resigned: 26 January 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1991

Resigned: 25 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 1991

Resigned: 25 July 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Net Assets Liabilities	26 120	26 120	26 120	26 120	26 120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	15	15	15	15	15
Fixed Assets	26 105	26 105	26 105	26 105	26 105
Total Assets Less Current Liabilities	26 120	26 120	26 120	26 120	26 120

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/24 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/24 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/24 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/24 filed on: 16th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/24 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/24 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/24 filed on: 13th, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/12/24 filed on: 23rd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/24 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/24 filed on: 25th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 7th, August 2015	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 8th, August 2014	annual return	Free Download (8 pages)
SH01	15.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/24 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/24 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 8th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/08	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/24 filed on: 3rd, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/24 filed on: 24th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 11th, August 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/24 filed on: 22nd, April 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/24 filed on: 16th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/24 filed on: 7th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 5th, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/24 filed on: 5th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 17th, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/24 filed on: 17th, August 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/14	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/24 filed on: 26th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2003/12/24 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/24 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/24 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/24 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/24 filed on: 27th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/24 filed on: 27th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/24 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/24 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 25th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/07/29 with complete member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/29 with complete member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/24 filed on: 8th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/24 filed on: 8th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/01 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/01 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 15th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/24 filed on: 15th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/24 filed on: 5th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/24 filed on: 5th, August 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/29 with complete member list filed on: 29th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/29 with complete member list filed on: 29th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 31st, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/24 filed on: 31st, May 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/24 with complete member list filed on: 24th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/24 with complete member list filed on: 24th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/24 filed on: 24th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/24 filed on: 24th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/11/09 with complete member list filed on: 9th, November 1994	annual return
363s	Annual return drawn up to 1994/11/09 with complete member list filed on: 9th, November 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1993/12/24 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/24 filed on: 27th, June 1994	accounts
363s	Annual return drawn up to 1993/07/29 with complete member list filed on: 29th, July 1993	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1993/07/29 with complete member list filed on: 29th, July 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/07/29	annual return
AA	Full accounts for the period ending 1992/12/24 filed on: 28th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/24 filed on: 28th, May 1993	accounts
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 24/12 filed on: 10th, November 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 24/12 filed on: 10th, November 1992	accounts	Free Download
363s	Annual return drawn up to 1992/08/26 with complete member list filed on: 26th, August 1992	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1992/08/26 with complete member list filed on: 26th, August 1992	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1992/08/26	annual return

18/20 Warwick Square Residents Limited LONDON

18/20 Warwick Square Residents Limited Address / Contact

Company Information / Profile

Company staff

Fry & Co

Robert C.

Sonali Z.

Felicity C.

Rosalind C.

Alexander S.

Joan M.

Brian A.

Woodberry Secretarial Limited

Francesca O.

Samuel R.

William H.

Joan M.

Alexander H.

Rosalind C.

Joan M.

Joan M.

Robert H.

Walter C.

Robert B.

Robert B.

Oliver B.

Paul A.

Karen H.

Jeremy D.

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

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