61 WARWICK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
61 WARWICK SQUARE LIMITED
COMPANY NUMBER
02628795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1991
30/10/1991
JOINBEST PROPERTY MANAGEMENT LIMITED
LONDON
SW1V 1DX
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 61 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 61 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 61 WARWICK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2005 - Present (19 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 56 Past: 17 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 22/07/2022 | Alison Mary Richardson (920652730) has left the board |
| 20/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Thomas Orlando Joseph Faulks (927349525) Appointed |
| 30/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Benjamin James Fender (926164889) Appointed |
| 05/10/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed |
| 19/06/2018 | D&G BLOCK MANAGEMENT LIMITED (924696377) has left the board |
| 05/06/2018 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924696377) Appointed |
| 04/06/2018 | RESIDENTIAL PARTNERS LIMITED (920815368) has left the board |
| 23/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 21/02/2017 | RESIDENTIAL PARTNERS LIMITED (922391175) has left the board |
| 21/02/2017 | New Company Secretary RESIDENTIAL PARTNERS LIMITED (920815368) Appointed |
| 07/02/2017 | New Company Secretary RESIDENTIAL PARTNERS LIMITED (922391175) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | TUCKERMAN MANAGEMENT LTD (913995330) has left the board |
| 10/11/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Alison Mary Richardson (920652730) Appointed |
| 22/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | Shoshana Kaminitz (901732666) has left the board |
| 21/12/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Confirmation Statement filed |
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