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Home > England & Wales Companies > WARWICK PROPERTIES (NO. 2) LIMITED
Company Information for

WARWICK PROPERTIES (NO. 2) LIMITED

89-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
09989736
Private Limited Company
Active

Company Overview

About Warwick Properties (no. 2) Ltd
WARWICK PROPERTIES (NO. 2) LIMITED was founded on 2016-02-05 and has its registered office in London. The organisation's status is listed as "Active". Warwick Properties (no. 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARWICK PROPERTIES (NO. 2) LIMITED
 
Legal Registered Office
89-90 PAUL STREET
LONDON
EC2A 4NE
 
Filing Information
Company Number 09989736
Company ID Number 09989736
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:11:19
Primary Source:Companies House
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Company Officers of WARWICK PROPERTIES (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
RONAN THOMAS CONNOLLY
 Company Secretary 2016-02-05
RONAN THOMAS CONNOLLY
 Director 2017-03-01
PAUL EDWARD SUMMERS
 Director 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN THOMAS CONNOLLY NEON CITY LIMITED Director 2015-03-01 CURRENT 2014-04-01 Active
RONAN THOMAS CONNOLLY UNIT 2 CURTAIN ROAD LTD Director 2013-10-10 CURRENT 2013-10-10 Active
RONAN THOMAS CONNOLLY WARWICK PROPERTY INVESTMENTS LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
PAUL EDWARD SUMMERS REDTREE TOLWORTH (2018) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PAUL EDWARD SUMMERS DSL TRUSTEES LIMITED Director 2018-01-03 CURRENT 2009-06-08 Active - Proposal to Strike off
PAUL EDWARD SUMMERS SEFTON COMMERCIAL LTD Director 2018-01-03 CURRENT 2016-05-06 Active
PAUL EDWARD SUMMERS REEVES LAW LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
PAUL EDWARD SUMMERS 10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PAUL EDWARD SUMMERS 10 THE BROADWAY DEVELOPMENT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
PAUL EDWARD SUMMERS 10 THE BROADWAY HOLDINGS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
PAUL EDWARD SUMMERS PMA PROPERTIES LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PAUL EDWARD SUMMERS 162 CLAPHAM PARK ROAD LTD Director 2014-03-31 CURRENT 2014-03-31 Active
PAUL EDWARD SUMMERS PMA SEVEN LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-10-10
PAUL EDWARD SUMMERS WARWICK PROPERTY INVESTMENTS LIMITED Director 2005-09-13 CURRENT 2005-09-13 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
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 099897360007
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 44 Great Eastern Street London EC2A 3EP United Kingdom
2023-04-13Director's details changed for Mr Paul Edward Summers on 2023-04-13
2023-04-13Director's details changed for Mr Ronan Thomas Connolly on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR RONAN THOMAS CONNOLLY on 2023-04-13
2023-04-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Mr Paul Edward Summers on 2022-01-21
2022-04-01PSC04Change of details for Mr Paul Edward Summers as a person with significant control on 2022-01-21
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-27PSC04Change of details for Mr Paul Edward Summers as a person with significant control on 2017-02-03
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2221160
2017-04-18SH0110/06/16 STATEMENT OF CAPITAL GBP 2221160
2017-03-21AP01DIRECTOR APPOINTED MR RONAN THOMAS CONNOLLY
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360006
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360005
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360004
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360003
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360002
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099897360001
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARWICK PROPERTIES (NO. 2) 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 WARWICK PROPERTIES (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARWICK PROPERTIES (NO. 2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WARWICK PROPERTIES (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK PROPERTIES (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK PROPERTIES (NO. 2) LIMITED
Trademarks
We have not found any records of WARWICK PROPERTIES (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK PROPERTIES (NO. 2) 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 (68209 - Other letting and operating of own or leased real estate) as WARWICK PROPERTIES (NO. 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK PROPERTIES (NO. 2) 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 WARWICK PROPERTIES (NO. 2) 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 WARWICK PROPERTIES (NO. 2) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2A 4NE