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Home > England & Wales Companies > 18/20 WARWICK SQUARE RESIDENTS LIMITED
Company Information for

18/20 WARWICK SQUARE RESIDENTS LIMITED

A1 COMPANY SERVICES, WINNINGTON HOUSE, WOODBERRY GROVE, WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
02628800
Private Limited Company
Active

Company Overview

About 18/20 Warwick Square Residents Ltd
18/20 WARWICK SQUARE RESIDENTS LIMITED was founded on 1991-07-12 and has its registered office in Woodberry Grove. The organisation's status is listed as "Active". 18/20 Warwick Square Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18/20 WARWICK SQUARE RESIDENTS LIMITED
 
Legal Registered Office
A1 COMPANY SERVICES
WINNINGTON HOUSE
WOODBERRY GROVE
WOODBERRY GROVE
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 02628800
Company ID Number 02628800
Date formed 1991-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-24
Account next due 2018-09-24
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:52:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18/20 WARWICK SQUARE RESIDENTS LIMITED

Company Officers of 18/20 WARWICK SQUARE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES ALEXANDER
Director 2013-09-10
ROSALIND SARAH COPISAROW
Director 2011-04-05
FELICITY JURY CRAMP
Director 2013-09-10
FRANCESCA ORTONA PUCCI
Director 2011-04-05
SAMUEL ROBERTS
Director 2008-10-27
ALEXANDER JOHN SCOTT BARRETT
Director 2009-11-12
SONALI KUMARI ZACHARIAH
Director 2014-04-24
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MARY MAJOR
Company Secretary 2003-06-23 2010-08-08
WILLIAM MICHAEL YOUNG HERRIES
Director 2006-09-18 2009-03-31
JOAN MARY MAJOR
Director 2006-09-18 2008-02-19
ALEXANDER JAMES MCKENZIE HENDERSON
Director 2005-01-27 2006-09-18
ROBERT JOHN SWINBURN BARKER
Director 1993-05-19 2006-05-31
ROSALIND SARAH COPISAROW
Director 2004-12-09 2005-02-03
WALTER THOMAS COLES
Director 1998-09-30 2004-12-20
JOAN MARY MAJOR
Director 2000-06-28 2003-10-30
ROBERT NICHOLAS HURST
Company Secretary 2000-03-15 2003-06-23
PAUL AERON-THOMAS
Director 1991-07-25 2000-06-28
ROBERT JOHN SWINBURN BARKER
Company Secretary 1993-05-19 2000-03-14
OLIVER CHARLES BERGER
Director 1991-07-25 1998-03-31
KAREN HOWES
Company Secretary 1991-07-25 1993-05-19
JEREMY MICHAEL DAVIDSON
Director 1991-07-25 1993-01-26
INSTANT COMPANIES LIMITED
Nominated Director 1991-07-12 1991-07-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-12 1991-07-25

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ROSALIND SARAH COPISAROW THE WARWICK SQUARE COMPANY LIMITED Director 2013-09-21 CURRENT 1991-12-18 Active
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WOODBERRY SECRETARIAL LIMITED LIFECARERS LIMITED Company Secretary 2017-02-21 CURRENT 2004-08-13 Active
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WOODBERRY SECRETARIAL LIMITED PROSPECT HR LTD Company Secretary 2017-02-21 CURRENT 2008-08-15 Active
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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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-23AA24/12/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-13AA24/12/15 TOTAL EXEMPTION FULL
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ORTONA PUCCI / 27/01/2016
2015-08-25AA24/12/14 TOTAL EXEMPTION FULL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-07AR0112/07/15 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED FELICITY JURY CRAMP
2014-09-03AP01DIRECTOR APPOINTED BRIAN JAMES ALEXANDER
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-08AR0112/07/14 FULL LIST
2014-06-24AA24/12/13 TOTAL EXEMPTION FULL
2014-06-06AP01DIRECTOR APPOINTED SONALI KUMARI ZACHARIAH
2013-08-12AA24/12/12 TOTAL EXEMPTION FULL
2013-08-08AR0112/07/13 FULL LIST
2012-09-03AA24/12/11 TOTAL EXEMPTION FULL
2012-08-08AR0112/07/12 FULL LIST
2011-10-24AA24/12/10 TOTAL EXEMPTION FULL
2011-08-11AR0112/07/11 FULL LIST
2011-08-10AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SCOTT BARRETT / 08/08/2010
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOAN MAJOR
2011-08-10AP01DIRECTOR APPOINTED ROSALIND SARAH COPISAROW
2011-08-10AP01DIRECTOR APPOINTED FRANCESCA ORTONA PUCCI
2010-08-09AR0112/07/10 FULL LIST
2010-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2010 FROM 40 GREAT SMITH STREET LONDON SW1P 3BU
2010-04-22AA24/12/09 TOTAL EXEMPTION FULL
2009-11-25AP01DIRECTOR APPOINTED ALEXANDER JOHN SCOTT BARRETT
2009-08-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HERRIES
2009-06-16AA24/12/08 TOTAL EXEMPTION FULL
2008-11-11288aDIRECTOR APPOINTED SIR SAMUEL ROBERTS
2008-10-07AA24/12/07 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JOAN MAJOR
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-07-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-07-29363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-10-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2003-11-18288bDIRECTOR RESIGNED
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-07-21363sRETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-07-04363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-07-18363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-07-19288bDIRECTOR RESIGNED
2000-03-22288bSECRETARY RESIGNED
2000-03-22288aNEW SECRETARY APPOINTED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
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 18/20 WARWICK SQUARE RESIDENTS 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 18/20 WARWICK SQUARE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18/20 WARWICK SQUARE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24

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 18/20 WARWICK SQUARE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 18/20 WARWICK SQUARE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/20 WARWICK SQUARE RESIDENTS LIMITED
Trademarks
We have not found any records of 18/20 WARWICK SQUARE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/20 WARWICK SQUARE RESIDENTS 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 18/20 WARWICK SQUARE RESIDENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where 18/20 WARWICK SQUARE RESIDENTS 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 18/20 WARWICK SQUARE RESIDENTS 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 18/20 WARWICK SQUARE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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