Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
69 Warwick Square Limited
69 Warwick Square Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. 69 Warwick Square Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12359543
Private limited company
Age
5 years
Incorporated
11 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 69 Warwick Square Limited
Contact
Address
6 Roland Gardens
London
SW7 3PH
England
Address changed on
22 Feb 2022
(3 years ago)
Previous address was
52 Moreton Street London SW1V 2PB England
Companies in SW7 3PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Simon Jonathan Appell
Director • Accountant • British • Lives in England • Born in Jun 1964
Ms Lily Charlotte Frances Lewis
Director • British • Lives in England • Born in Feb 1986
Mrs. Susan Helen Drummond-Brady
Director • None Supplied • British • Lives in England • Born in Oct 1959
M2 Property Limited
Secretary
Ms. Lily Charlotte Frances Lewis
PSC • British • Lives in England • Born in Feb 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
16 St. George's Square Limited
Mr Simon Jonathan Appell and M2 Property Limited are mutual people.
Active
109 Philbeach Gardens Residents Association Limited
M2 Property Limited is a mutual person.
Active
Number Twenty Seven Investments Limited
M2 Property Limited is a mutual person.
Active
Thirty Stanhope Gardens Limited
M2 Property Limited is a mutual person.
Active
Artinuth Managements Limited
M2 Property Limited is a mutual person.
Active
18 Hertford Street Management Limited
M2 Property Limited is a mutual person.
Active
Carew-Jones & Motley Limited
Ms Lily Charlotte Frances Lewis is a mutual person.
Active
West Pembroke Court Residents' Association Limited
M2 Property Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
M2 Property Limited Appointed
3 Years Ago on 1 Jan 2022
Get Alerts
Get Credit Report
Discover 69 Warwick Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Termination of appointment of Richard Fry as a secretary on 1 January 2022
Submitted on 22 Feb 2022
Appointment of M2 Property Limited as a secretary on 1 January 2022
Submitted on 22 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs