Menna Overview
Here’s a quick overview of 69 WARWICK SQUARE LIMITED 👀 — a London based business that started in 2019.
69 WARWICK SQUARE LIMITED
- Company statusactive
- Company No12359543
- Age6 years 7 months Incorporated 11 December 2019
- Officers4
Address
6 Roland Gardens, London, SW7 3PH, England
69 WARWICK SQUARE LIMITED is an active company incorporated on 11 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Mar 2020
Incorporation Company
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M2 PROPERTY LIMITED | corporate secretary | 01 Jan 2022 | |
| APPELL, Simon Jonathan, Mr | director | Jun 1964 | 11 Dec 2019 |
| DRUMMOND-BRADY, Susan Helen, Mrs. | director | Oct 1959 | 11 Dec 2019 |
| LEWIS, Lily Charlotte Frances, Ms. | director | Feb 1986 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Susan Helen Drummond-Brady | Oct 1959 | 11 Dec 2019 |
| Mr Simon Jonathan Appell | Jun 1964 | 11 Dec 2019 |
| Ms. Lily Charlotte Frances Lewis | Feb 1986 | 11 Dec 2019 |
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Here’s a quick overview of 69 WARWICK SQUARE LIMITED 👀 — a London based business that started in 2019.