69 Warwick Way Limited. net worth, address, company information. Free

Company search

69 Warwick Way Limited (reg no 03299013) is a private limited company incorporated on 1997-01-06. The enterprise is registered at 69 Warwick Way, Pimlico, London SW1V 1QR. 69 Warwick Way Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	69 Warwick Way Limited
Number	03299013
Date of Incorporation:	January 6, 1997
End of financial year:	31 January
Address:	69 Warwick Way, Pimlico, London, SW1V 1QR
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the enterprise, we can name: Martin H. (in the company from 15 June 2009), Alexandra B. (appointment date: 21 December 2003). 1 secretary is present as well: Alexandra B. (appointed on 21 December 2003). The Companies House lists 2 persons of significant control, namely: Martin H. has 1/2 or less of shares, Alexandra B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31	2024-01-31
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	3	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	3	3	3	3	3	3	3	3	3	3	3

People with significant control

Martin H.

6 April 2016

Nature of control:	25-50% shares

Alexandra B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 13th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 3rd, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 12th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 6th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 17th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 17th Jan 2016: 3.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 3rd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 15th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 14th, November 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 30th, November 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 30th, November 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, December 2003 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, December 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to Fri, 2nd Aug 2002 annual return
(363s) Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to Fri, 2nd Aug 2002 annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 25th, June 2002 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 25th, June 2002 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 25th, June 2002 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 25th, June 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary resigned;director resigned) up to Thu, 3rd Jan 2002 annual return
(AA) Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary resigned) up to Sat, 6th Feb 1999 annual return
(AA) Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 10th, September 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 10th, September 1998 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)

Companies nearby
Global Learning Links Ltd [0.00 mile]
Eccleston Belgrave Limited [0.01 mile]
Elysium Financial Ltd [0.02 mile]
Hurlingham Properties Ltd [0.03 mile]


Warwicka Limited [0.00 mile]
H&o Management Limited [0.02 mile]
W L Investments Limited [0.03 mile]
11 Clarendon Street Management Company Limited [0.03 mile]