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Home > England & Wales Companies > 3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Company Information for

3 & 4 WARWICK SQUARE FREEHOLD LIMITED

FIFTH FLOOR, 167 TO 169, GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
07452642
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 & 4 Warwick Square Freehold Ltd
3 & 4 WARWICK SQUARE FREEHOLD LIMITED was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active". 3 & 4 Warwick Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 & 4 WARWICK SQUARE FREEHOLD LIMITED
 
Legal Registered Office
FIFTH FLOOR, 167 TO 169
GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in SW1V
 
Filing Information
Company Number 07452642
Company ID Number 07452642
Date formed 2010-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED
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Company Officers of 3 & 4 WARWICK SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
OASTCROWN PROPERTIES LTD
 Company Secretary 2015-01-26
BPT LIMITED
 Director 2010-11-26
PETER JOHN CORNELIUS
 Director 2010-11-26
MARK GEORGE CRESSWELL
 Director 2010-11-26
HOWARDWICK LIMITED
 Director 2010-11-26
JOHN RICHARD MOORE
 Director 2010-11-26
FABIENNE ELISABETH PETRIE
 Director 2015-03-26
JONATHAN MICHAEL HOLMES SELLORS
 Director 2010-11-26
VALENTINE WALSH
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PAUL ATKINS
 Director 2014-12-12 2015-09-25
STEPHEN PAUL HUNTER
 Director 2010-11-26 2014-12-01
ANGELA MARION SWIFT
 Director 2010-11-26 2014-12-01
KAY KILLINGSWORTH TURNER
 Director 2010-11-26 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE CRESSWELL THE WARWICK SQUARE COMPANY LIMITED Director 2015-04-06 CURRENT 1991-12-18 Active
MARK GEORGE CRESSWELL ELEVEN HUNDRED LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2015-06-30
VALENTINE WALSH THE WARWICK SQUARE COMPANY LIMITED Director 2015-04-10 CURRENT 1991-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04APPOINTMENT TERMINATED, DIRECTOR FABIENNE ELISABETH PETRIE
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM Fisher House 84 Fisherton Street Salisbury SP2 7QY England
2024-09-02Termination of appointment of Crabtree Pm Limited on 2024-09-01
2024-09-02Appointment of Johnson Burke and Co Ltd as company secretary on 2024-09-01
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Moorfoot House Marsh Wall London E14 9FH England
2023-09-12SECRETARY'S DETAILS CHNAGED FOR CRABTREE PM LIMITED on 2023-09-12
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM C/O Kay & Co 24-25 Albion Street London W2 2AX
2023-07-20Appointment of Crabtree Pm Limited as company secretary on 2023-07-20
2023-07-20Termination of appointment of Oastcrown Properties Ltd on 2023-07-20
2022-11-09APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MOORE
2022-11-09APPOINTMENT TERMINATED, DIRECTOR BPT LIMITED
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-15CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARDWICK LIMITED
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAUL ATKINS
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-24AP01DIRECTOR APPOINTED MRS FABIENNE ELISABETH PETRIE
2015-02-18AP01DIRECTOR APPOINTED MR MALCOLM PAUL ATKINS
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Fry & Company 52 Moreton Street London SW1V 2PB
2015-01-30AP04Appointment of Oastcrown Properties Ltd as company secretary on 2015-01-26
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION SWIFT
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HUNTER
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-21AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM C/O C/O Fry & Company 52 Moreton St London SW1V 2PB England
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3/4 WARWICK SQUARE LONDON SW1V 2AA UNITED KINGDOM
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 & 4 WARWICK SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 & 4 WARWICK SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 & 4 WARWICK SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 & 4 WARWICK SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 3 & 4 WARWICK SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 & 4 WARWICK SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 & 4 WARWICK SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 & 4 WARWICK SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 & 4 WARWICK SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF