55/56/57 Warwick Square Limited. Head office in London. Check Director.

55/56/57 Warwick Square Limited, London

55/56/57 Warwick Square Limited is a private limited company. Registered at 140 Tachbrook Street, London SW1V 2NE, this 30 years old company was incorporated on 1993-06-17 and is categorised as "residents property management" (SIC code: 98000).
8 directors can be found in this firm: Sidharth M. (appointed on 16 November 2019), Nicolas V. (appointed on 12 August 2015), Maria S. (appointed on 06 January 2010).

About
Name: 55/56/57 Warwick Square Limited
Number: 02829188
Incorporation date: 1993-06-17
End of financial year: 15 December


Address:	140 Tachbrook Street London SW1V 2NE
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-12-15	2012-12-15	2018-12-15	2019-12-15	2020-12-15	2021-12-15	2022-12-15
Fixed Assets	6	6	6	6	6	6	-
Total Assets Less Current Liabilities	1,797	1,423	13	13	13	13	-
Number Shares Allotted	-	-	-	-	-	-	13
Current Assets	1,971	1,597	-	-	-	-	-
Shareholder Funds	1,797	1,423	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-

The date for 55/56/57 Warwick Square Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was filed on 2023-05-24. The deadline for the next annual accounts filing is 15 September 2024. Last accounts filing was submitted for the time up to 15 December 2022.

Company filing

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AA	Accounts for a dormant company made up to 15th December 2022 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 15th December 2022 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 15th December 2020 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 15th December 2019 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 15th December 2018 filed on: 7th, March 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 15th December 2017 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 15th December 2016 filed on: 24th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 15th December 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 27th June 2016: 13.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 15th December 2014 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 15th December 2013 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 3rd July 2014: 13.00 GBP capital
AA	Total exemption small company accounts data made up to 15th December 2012 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 15th December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2012 filed on: 12th, July 2012 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 15th December 2010 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 15th December 2009 filed on: 14th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2010 filed on: 2nd, September 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 15th December 2008 filed on: 18th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 15th December 2007 filed on: 14th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 15th December 2006 filed on: 16th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 15th December 2006 filed on: 16th, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 15th December 2005 filed on: 17th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 15th December 2005 filed on: 17th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 15th December 2004 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 15th December 2004 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 15th December 2003 filed on: 29th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 15th December 2003 filed on: 29th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 21st July 2004 annual return
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 15th December 2002 filed on: 23rd, August 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 15th December 2002 filed on: 23rd, August 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 15th December 2001 filed on: 14th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 15th December 2001 filed on: 14th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th August 2002 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 18th August 2002 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 15th December 2000 filed on: 10th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 15th December 2000 filed on: 10th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 16th July 2001 annual return
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 16th July 2001 annual return
AA	Full accounts for the period ending 15th December 1999 filed on: 18th, September 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 15th December 1999 filed on: 18th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 2000 annual return
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 15th December 1998 filed on: 10th, April 1999 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th December 1998 filed on: 10th, April 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 1998 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 9th October 1998 annual return
363s	Annual return drawn up to 9th October 1998 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 15th December 1997 filed on: 9th, June 1998 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th December 1997 filed on: 9th, June 1998 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th December 1996 filed on: 16th, October 1997 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th December 1996 filed on: 16th, October 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th July 1997 with complete member list filed on: 17th, July 1997 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 17th July 1997 with complete member list filed on: 17th, July 1997 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 15th December 1995 filed on: 17th, October 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 15th December 1995 filed on: 17th, October 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th August 1996 with complete member list filed on: 8th, August 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th August 1996 with complete member list filed on: 8th, August 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 15th December 1994 filed on: 13th, July 1995 \| accounts
AA	Full accounts for the period ending 15th December 1994 filed on: 13th, July 1995 \| accounts	Free Download
363x	Return made up to 17/06/95; full list of members filed on: 10th, July 1995 \| annual return	Free Download
363x	Return made up to 17/06/95; full list of members filed on: 10th, July 1995 \| annual return
363x	Return made up to 17/06/94; full list of members filed on: 22nd, July 1994 \| annual return	Free Download
363x	Return made up to 17/06/94; full list of members filed on: 22nd, July 1994 \| annual return
224	Accounting reference date notified as 15/12 filed on: 14th, April 1994 \| accounts
224	Accounting reference date notified as 15/12 filed on: 14th, April 1994 \| accounts	Free Download

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