31 Warrior Square Limited

General information

Name:

31 Warrior Square Ltd

Office Address:

5 Meadowview Ashburnham Road TW10 7NN Richmond

Number: 02613225

Incorporation date: 1991-05-21

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Warrior Square is a company with it's headquarters at TW10 7NN Richmond at 5 Meadowview. The enterprise has been registered in year 1991 and is registered under the identification number 02613225. The enterprise has been present on the UK market for twenty eight years now and company official status is active. The enterprise's registered with SIC code 98000 - Residents property management. The company's most recent accounts describe the period up to 2018-12-25 and the most recent annual confirmation statement was submitted on 2018-07-04.

Terence D., Victoria C., Patrick C. and 2 other directors have been described below are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019/01/20. Furthermore, the managing director's duties are regularly helped with by a secretary - Gavin B., who was selected by this limited company on 2007/08/04.

Patrick C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Terence D.

Role: Director

Appointed: 20 January 2019

Latest update: 19 April 2019

Victoria C.

Role: Director

Appointed: 14 July 2015

Latest update: 19 April 2019

Patrick C.

Role: Director

Appointed: 13 July 2015

Latest update: 19 April 2019

Gavin B.

Role: Director

Appointed: 01 September 2007

Latest update: 19 April 2019

Lisa R.

Role: Director

Appointed: 04 August 2007

Latest update: 19 April 2019

Gavin B.

Role: Secretary

Appointed: 04 August 2007

Latest update: 19 April 2019

People with significant control

Patrick C.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 September 2020
Account last made up date 25 December 2018
Confirmation statement next due date 18 July 2019
Confirmation statement last made up date 04 July 2018
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-26
End Date For Period Covered By Report 2012-12-25
Date Approval Accounts 30 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2012-12-26
End Date For Period Covered By Report 2013-12-25
Date Approval Accounts 1 September 2014
Annual Accounts 21 March 2015
Start Date For Period Covered By Report 2013-12-26
End Date For Period Covered By Report 2014-12-25
Date Approval Accounts 21 March 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-12-26
End Date For Period Covered By Report 2015-12-25
Date Approval Accounts 20 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-12-26
End Date For Period Covered By Report 2016-12-25
Date Approval Accounts 26 June 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-12-26
End Date For Period Covered By Report 2017-12-25
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-26
End Date For Period Covered By Report 2018-12-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-25 (AA)
filed on: 2nd, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
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