About

Registered Number: 02628800
Date of Incorporation: 12/07/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: A1 COMPANY SERVICES, Winnington House, Woodberry Grove, London, N12 0DR

 

18/20 Warwick Square Residents Ltd was founded on 12 July 1991 and has its registered office in London, it's status is listed as "Active". The organisation has 12 directors listed as Alexander, Brian James, Chatterton Dickson, Robert Maurice French, Cramp, Felicity Jury, Ortona Pucci, Francesca, Zachariah, Sonali Kumari, Howes, Karen, Aeron-thomas, Paul, Barker, Robert John Swinburn, Berger, Oliver Charles, Coles, Walter Thomas, Copisarow, Rosalind Sarah, Henderson, Alexander James Mckenzie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Brian James 10 September 2013 - 1
CHATTERTON DICKSON, Robert Maurice French 19 June 2020 - 1
CRAMP, Felicity Jury 10 September 2013 - 1
ORTONA PUCCI, Francesca 05 April 2011 - 1
ZACHARIAH, Sonali Kumari 24 April 2014 - 1
AERON-THOMAS, Paul 25 July 1991 28 June 2000 1
BARKER, Robert John Swinburn 19 May 1993 31 May 2006 1
BERGER, Oliver Charles 25 July 1991 31 March 1998 1
COLES, Walter Thomas 30 September 1998 20 December 2004 1
COPISAROW, Rosalind Sarah 09 December 2004 03 February 2005 1
HENDERSON, Alexander James Mckenzie 27 January 2005 18 September 2006 1
Secretary Name Appointed Resigned Total Appointments
HOWES, Karen 25 July 1991 19 May 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 26 July 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 07 August 2015
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 03 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 06 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 11 August 2011
AP04 - Appointment of corporate secretary 10 August 2011
CH01 - Change of particulars for director 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 08 August 2010
AA - Annual Accounts 22 April 2010
AP01 - Appointment of director 25 November 2009
363a - Annual Return 17 August 2009
353 - Register of members 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 16 June 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 06 October 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 30 July 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
287 - Change in situation or address of Registered Office 21 September 1999
287 - Change in situation or address of Registered Office 16 September 1999
363s - Annual Return 29 July 1999
AUD - Auditor's letter of resignation 29 July 1999
AA - Annual Accounts 08 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
363s - Annual Return 01 October 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 31 May 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 24 July 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 29 July 1993
288 - N/A 30 June 1993
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 16 March 1993
288 - N/A 08 March 1993
288 - N/A 08 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1992
363s - Annual Return 26 August 1992
MEM/ARTS - N/A 06 November 1991
CERTNM - Change of name certificate 29 October 1991
RESOLUTIONS - N/A 16 October 1991
287 - Change in situation or address of Registered Office 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
NEWINC - New incorporation documents 12 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.