61 Warwick Square Limited in 192-198 Vauxhall Bridge Road LONDON

61 Warwick Square Limited LONDON

Founded in 1991, 61 Warwick Square, classified under reg no. 02628795 is an active company. Currently registered at 4th Floor SW1V 1DX, London the company has been in the business for 33 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on 2023-03-25.

The company has 4 directors, namely Thomas F., Benjamin F. and Edward O. and others. Of them, Edward O., Simonetta R. have been with the company the longest, being appointed on 3 March 2005 and Thomas F. has been with the company for the least time - from 17 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

61 Warwick Square Limited Address / Contact

Office Address	4th Floor
Office Address2	192-198 Vauxhall Bridge Road
Town	London
Post code	SW1V 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628795
Date of Incorporation	Fri, 12th Jul 1991
Industry	Residents property management
End of financial Year	25th March
Company age	33 years old
Account next due date	Wed, 25th Dec 2024 (243 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Thomas F.

Position: Director

Appointed: 17 July 2020

Benjamin F.

Position: Director

Appointed: 16 August 2019

D&g Block Management Limited

Position: Corporate Secretary

Appointed: 01 April 2018

Edward O.

Position: Director

Appointed: 03 March 2005

Simonetta R.

Position: Director

Appointed: 03 March 2005

Residential Partners Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Resigned: 31 March 2018

Alison R.

Position: Director

Appointed: 14 March 2016

Resigned: 06 July 2022

Tuckerman Management Ltd

Position: Corporate Secretary

Appointed: 25 March 2009

Resigned: 31 December 2016

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 March 2009

Anabel T.

Position: Director

Appointed: 25 June 2007

Resigned: 01 June 2010

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 31 March 2008

Michael C.

Position: Director

Appointed: 03 March 2005

Resigned: 21 December 2009

Jeremy B.

Position: Director

Appointed: 03 March 2005

Resigned: 17 March 2008

Paul H.

Position: Director

Appointed: 22 January 2003

Resigned: 07 July 2005

Robert D.

Position: Director

Appointed: 02 November 2001

Resigned: 06 May 2005

John G.

Position: Director

Appointed: 28 October 1997

Resigned: 06 January 2003

Robert H.

Position: Secretary

Appointed: 31 July 1996

Resigned: 10 March 2005

Davina H.

Position: Director

Appointed: 02 October 1995

Resigned: 08 September 2000

Michael Y.

Position: Director

Appointed: 02 October 1995

Resigned: 31 July 1996

Edward P.

Position: Director

Appointed: 09 February 1994

Resigned: 05 December 1996

Richard F.

Position: Secretary

Appointed: 04 February 1993

Resigned: 12 September 1994

Richard D.

Position: Director

Appointed: 25 January 1993

Resigned: 03 October 2003

Hamish S.

Position: Director

Appointed: 25 July 1991

Resigned: 31 December 1994

Devji G.

Position: Director

Appointed: 25 July 1991

Resigned: 31 January 2002

Renata L.

Position: Secretary

Appointed: 25 July 1991

Resigned: 31 July 1996

Hamish S.

Position: Secretary

Appointed: 25 July 1991

Resigned: 24 July 1992

Shoshana K.

Position: Director

Appointed: 25 July 1991

Resigned: 23 September 2015

Thomas S.

Position: Director

Appointed: 25 July 1991

Resigned: 31 July 1996

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	2016-03-24	2017-03-24	2018-03-24	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Net Assets Liabilities	10	10	10	10	10	10	10	10

Other
Creditors	19 885	19 885	19 885	19 885	19 885	19 885	19 885	19 885
Fixed Assets	19 895	19 895	19 895	19 895	19 895	19 895	19 895	19 895
Total Assets Less Current Liabilities	19 895	19 895	10	10	10	10	10	10
Called Up Share Capital Not Paid Not Expressed As Current Asset				19 895	19 895
Net Current Assets Liabilities			19 885	19 885	19 885	19 885	19 885	19 885

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-25 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-25 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-25 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-25 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-25 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-25 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-24 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-24 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-24 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-24 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-29: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-24 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-03-24 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 30th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-24 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-24 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 8th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-25 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 14th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-25 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-25 filed on: 22nd, April 2009	accounts	Free Download (13 pages)
363s	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2007-03-25 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-25 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-25 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-25 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (12 pages)
363s	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2005-03-25 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-25 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-30 filed on: 30th, July 2005	annual return	Free Download (13 pages)
363s	Annual return made up to 2005-07-30 filed on: 30th, July 2005	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2004-03-25 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-25 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (15 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2003-03-25 filed on: 17th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-25 filed on: 17th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2002-03-25 filed on: 28th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-25 filed on: 28th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-25 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-25 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-07-18 filed on: 18th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-07-18 filed on: 18th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2000-03-25 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-25 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-25 filed on: 9th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-25 filed on: 9th, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-08-27 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-08-27 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-25 filed on: 10th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-25 filed on: 10th, November 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-25 filed on: 27th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-25 filed on: 27th, November 1997	accounts	Free Download (11 pages)
363b	Annual return made up to 1997-10-09 with full list of members filed on: 9th, October 1997	annual return	Free Download (8 pages)
363b	Annual return made up to 1997-10-09 with full list of members filed on: 9th, October 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-03-25 filed on: 23rd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-25 filed on: 23rd, October 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-11-28 filed on: 28th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-11-28 filed on: 28th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-25 filed on: 28th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-03-25 filed on: 28th, November 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1994-03-25 filed on: 3rd, January 1995	accounts
AA	Accounts for a small company made up to 1994-03-25 filed on: 3rd, January 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-25 filed on: 2nd, February 1994	accounts
AA	Full accounts data made up to 1993-03-25 filed on: 2nd, February 1994	accounts	Free Download
363s	Annual return made up to 1993-08-26 filed on: 26th, August 1993	annual return
363s	Annual return made up to 1993-08-26 filed on: 26th, August 1993	annual return	Free Download
363(288)	Annual return made up to 1993-08-26 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1992-03-25 filed on: 28th, January 1993	accounts
AA	Full accounts data made up to 1992-03-25 filed on: 28th, January 1993	accounts	Free Download
363s	Annual return made up to 1992-08-20 filed on: 20th, August 1992	annual return
363s	Annual return made up to 1992-08-20 filed on: 20th, August 1992	annual return	Free Download
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 6th, May 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 6th, May 1992	accounts	Free Download

61 Warwick Square Limited LONDON

61 Warwick Square Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Benjamin F.

D&g Block Management Limited

Edward O.

Simonetta R.

Residential Partners Limited

Alison R.

Tuckerman Management Ltd

Crabtree Pm Limited

Anabel T.

Moretons Corporate Services Limited

Michael C.

Jeremy B.

Paul H.

Robert D.

John G.

Robert H.

Davina H.

Michael Y.

Edward P.

Richard F.

Richard D.

Hamish S.

Devji G.

Renata L.

Hamish S.

Shoshana K.

Thomas S.

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us