69 Warwick Square Limited is a private limited company that can be found at 6 Roland Gardens, London SW7 3PH. Incorporated on 2019-12-11, this 5-year-old company is run by 3 directors.
Director Simon A., appointed on 11 December 2019. Director Susan D., appointed on 11 December 2019. Director Lily L., appointed on 11 December 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2022-12-10 and the date for the next filing is 2023-12-24. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 6 Roland Gardens |
| Town | London |
| Post code | SW7 3PH |
| Country of origin | United Kingdom |
| Registration Number | 12359543 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Corporate Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Lily L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lily L.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon A.
| Notified on | 11 December 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan D.
| Notified on | 11 December 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Average Number Employees During Period | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 10th Dec 2024 filed on: 13th, December 2024 |
confirmation statement | Free Download (3 pages) |
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