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Home > England & Wales Companies > 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Company Information for

1 & 2 WARWICK SQUARE FREEHOLD LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
02616923
Private Limited Company
Active

Company Overview

About 1 & 2 Warwick Square Freehold Ltd
1 & 2 WARWICK SQUARE FREEHOLD LIMITED was founded on 1991-06-04 and has its registered office in London. The organisation's status is listed as "Active". 1 & 2 Warwick Square Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 & 2 WARWICK SQUARE FREEHOLD LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in KT20
 
Filing Information
Company Number 02616923
Company ID Number 02616923
Date formed 1991-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 20:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
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Company Officers of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PENDRAY GORDON TURNER
 Company Secretary 2006-03-02
NICHOLAS JOHN LEEMING
 Director 2017-06-02
CHARLES PENDRAY GORDON TURNER
 Director 1995-02-07
SIMON JAMES WELLER
 Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD SIMON JOSEPH RUSSELL
 Director 2015-12-01 2017-11-01
PHILIP JOHN CLEARY
 Director 1999-06-21 2015-09-01
OSWALD BARRY WOLSTENHOLME
 Director 1997-07-30 2012-06-03
HUGH BROWN
 Director 1995-02-07 2011-10-31
JOHN JOSEPH ERIC PUSCH
 Director 2007-06-20 2009-04-30
CHRISTOPHER DAVID STANTON
 Company Secretary 2003-09-09 2006-03-02
CHRISTOPHER DAVID STANTON
 Director 2003-09-09 2006-03-02
CATHERINE ABIGAIL MARGERET COMPTON BURNETT
 Director 2000-06-13 2004-11-01
OSWALD BARRY WOLSTENHOLME
 Company Secretary 1997-07-30 2003-09-09
RICHARD CHARLES GRINDON
 Company Secretary 1995-02-07 1997-07-30
RICHARD CHARLES GRINDON
 Director 1995-02-07 1997-07-30
ROGER HOWARD BANKS
 Director 1991-06-05 1995-11-08
HUGH BROWN
 Company Secretary 1995-02-07 1995-03-31
ROGER HOWARD BANKS
 Company Secretary 1991-06-05 1995-02-07
JONATHAN HENRY RONALD POOL
 Director 1991-06-05 1994-07-12
ANGELA JEAN MCCOLLUM
 Nominated Secretary 1991-06-04 1991-06-05
MARTYN PAUL ASHLEY TAYLOR
 Nominated Director 1991-06-04 1991-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN LEEMING JACKSON-STOPS & STAFF LIMITED Director 2014-02-12 CURRENT 1992-07-30 Active - Proposal to Strike off
NICHOLAS JOHN LEEMING LEEMING INVESTMENTS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
CHARLES PENDRAY GORDON TURNER THE WARWICK SQUARE COMPANY LIMITED Director 1996-02-20 CURRENT 1991-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LEEMING
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LEEMING
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CH01Director's details changed for Mr Simon James Weller on 2021-11-08
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-08TM02Termination of appointment of Charles Pendray Gordon Turner on 2018-08-30
2019-01-03AP01DIRECTOR APPOINTED MISS JOSEPHINE EMILIE CHARLOTTE MACINTOSH
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 3 Sutherland Square Walworth London SE17 3EQ United Kingdom
2018-10-02AP04Appointment of Fry & Co as company secretary on 2018-09-01
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SIMON JOSEPH RUSSELL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN LEEMING
2017-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 36 Lancaster Road Wimbledon London SW19 5DD Great Britain
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 107 Old Woolwich Road Greenwich London SE10 9PP England
2016-11-07SH20Statement by Directors
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-07SH19Statement of capital on 2016-11-07 GBP 11
2016-11-07CAP-SSSolvency Statement dated 04/10/16
2016-11-07RES13Resolutions passed:
  • Reduction of share premium. 04/10/2016
  • Resolution of reduction in issued share capital
2016-11-07RES06REDUCE ISSUED CAPITAL 04/10/2016
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-28AP01DIRECTOR APPOINTED MR GERARD SIMON JOSEPH RUSSELL
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CLEARY
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-20AR0104/06/15 FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 63 KINGSWOOD ROAD TADWORTH SURREY KT20 5EF
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-19AR0104/06/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0104/06/13 FULL LIST
2012-08-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-10AR0104/06/12 FULL LIST
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR OSWALD WOLSTENHOLME
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0104/06/11 FULL LIST
2010-12-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0104/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WELLER / 04/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALD BARRY WOLSTENHOLME / 04/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENDRAY GORDON TURNER / 04/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CLEARY / 04/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH BROWN / 04/06/2010
2009-08-18288aDIRECTOR APPOINTED MR SIMON JAMES WELLER
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN PUSCH
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-11363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-19288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 WARWICK SQUARE PIMLICO SW1V 2AA
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-27363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-08-22288aNEW DIRECTOR APPOINTED
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-21363sRETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16288aNEW DIRECTOR APPOINTED
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29363sRETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-18363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11363(288)DIRECTOR RESIGNED
1996-07-11363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/95
1995-08-07363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 & 2 WARWICK SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 & 2 WARWICK SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 11
Cash Bank In Hand 2012-04-01 £ 42,639
Current Assets 2012-04-01 £ 44,353
Debtors 2012-04-01 £ 1,714
Fixed Assets 2012-04-01 £ 17,542
Shareholder Funds 2012-04-01 £ 57,294
Tangible Fixed Assets 2012-04-01 £ 17,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 1 & 2 WARWICK SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 & 2 WARWICK SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 & 2 WARWICK SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 & 2 WARWICK SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 & 2 WARWICK SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1V 2NE