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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Feb 1986
Director • None Supplied • British • Lives in England • Born in Oct 1959
Ms. Lily Charlotte Frances Lewis
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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