The Warwick Square Company Limited. Head office in London. Check Director.

The Warwick Square Company Limited, London

The Warwick Square Company Limited is a private limited company. Previously, it was called Warwick Square Garden Company Limited (changed on 1994-07-18). Situated at 140 Tachbrook Street, London SW1V 2NE, the aforementioned 32 years old enterprise was incorporated on 1991-12-18 and is classified as "residents property management" (Standard Industrial Classification: 98000).
15 directors can be found in the business: Heath B. (appointed on 03 August 2022), Guy C. (appointed on 01 October 2021), David L. (appointed on 30 November 2015). When it comes to the secretaries (1 in total), we can name: Richard F. (appointed on 21 September 2006).

About
Name: The Warwick Square Company Limited
Number: 02672334
Incorporation date: 1991-12-18
End of financial year: 30 September


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

Company staff

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	85,260	133,551	151,751	138,088	129,367	72,492	91,479	114,810	177,296	174,425
Number Shares Allotted	-	-	-	-	20	-	-	-	-	-
Shareholder Funds	289,143	333,677	352,549	332,612	327,592	-	-	-	-	-
Tangible Fixed Assets	247,441	245,258	243,620	242,391	241,470	-	-	-	-	-
Total Assets Less Current Liabilities	325,618	370,152	389,024	369,087	364,067	297,631	320,524	348,483	407,716	403,558
Fixed Assets	247,441	245,258	243,620	242,391	-	-	-	-	-	-

The deadline for The Warwick Square Company Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 10th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 27th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, July 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (21 pages)
363(288)	Tue, 15th Jan 2008 Annual return (Director resigned) annual return
363s	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (21 pages)
363(288)	Tue, 15th Jan 2008 Annual return (Director resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, August 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (21 pages)
363(288)	Wed, 21st Feb 2007 Annual return (Secretary resigned) annual return
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 27th, July 2005 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 27th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (22 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 15th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 15th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (21 pages)
363(288)	Wed, 14th Jan 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (21 pages)
363(288)	Wed, 14th Jan 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 31st, March 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 31st, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (21 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 15th, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 15th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (17 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Dec 2000 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (18 pages)
363s	Annual return up to Fri, 29th Dec 2000 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (13 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (13 pages)
363(288)	Mon, 20th Dec 1999 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, August 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Dec 1998 with shareholders record filed on: 22nd, December 1998 \| annual return	Free Download (10 pages)
363(288)	Tue, 22nd Dec 1998 Annual return (Director resigned) annual return
363s	Annual return up to Tue, 22nd Dec 1998 with shareholders record filed on: 22nd, December 1998 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 16th, June 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 16th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997 \| annual return	Free Download (10 pages)
363(288)	Thu, 18th Dec 1997 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 26th, September 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 26th, September 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (12 pages)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 1st, April 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 1st, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Dec 1995 with shareholders record filed on: 11th, December 1995 \| annual return	Free Download (12 pages)
363(288)	Mon, 11th Dec 1995 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 11th Dec 1995 with shareholders record filed on: 11th, December 1995 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 6th, July 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 6th, July 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jan 1995 with shareholders record filed on: 23rd, January 1995 \| annual return
363s	Annual return up to Mon, 23rd Jan 1995 with shareholders record filed on: 23rd, January 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 4th, August 1994 \| accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 4th, August 1994 \| accounts	Free Download
363s	Annual return up to Mon, 28th Feb 1994 with shareholders record filed on: 28th, February 1994 \| annual return
363(288)	Mon, 28th Feb 1994 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 28th Feb 1994 with shareholders record filed on: 28th, February 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 21st, June 1993 \| accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 21st, June 1993 \| accounts	Free Download
363b	Annual return up to Tue, 26th Jan 1993 with list of all shareholders filed on: 26th, January 1993 \| annual return	Free Download
363b	Annual return up to Tue, 26th Jan 1993 with list of all shareholders filed on: 26th, January 1993 \| annual return
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, November 1992 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, November 1992 \| accounts

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