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54 WARWICK PLACE MANAGEMENT COMPANY LIMITED - Chequers House, 162 High Street, Stevenage, SG1 3LL, United Kingdom
Company Information
- Company registration number
- 05658120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chequers House
- 162 High Street
- Stevenage
- SG1 3LL
- England Chequers House, 162 High Street, Stevenage, SG1 3LL, England UK
Management
- Managing Directors
- COOPER, Gary Lee
- HOULIS, Janet Patricia
- SAHNY, Pooja
- GIBSON, Jonathon Colinridge
- Company secretaries
- RED BRICK COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-12-19
- Age Of Company 2005-12-19 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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54 WARWICK PLACE MANAGEMENT COMPANY LIMITED Company Description
- Chequers House .
Get 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Warwick Place Management Company Limited - Chequers House, 162 High Street, Stevenage, SG1 3LL, United Kingdom
- 2005-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-09-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-10) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-28) - CH01
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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change-corporate-secretary-company-with-change-date (2019-11-13) - CH04
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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accounts-with-accounts-type-micro-entity (2019-07-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-20) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-21) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-05) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-07) - AP04
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-12-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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termination-director-company-with-name (2011-10-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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annual-return-company-with-made-up-date (2010-12-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-09-27) - 288b
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annual-return-company-with-made-up-date (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288a
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legacy (2008-07-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-07-30) - 288a
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legacy (2008-09-02) - 288c
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 363s
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legacy (2008-09-03) - 288a
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legacy (2008-09-15) - 288a
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legacy (2008-12-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 287
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legacy (2007-01-22) - 363s
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legacy (2007-07-30) - 287
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-09-13) - 287
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legacy (2006-10-05) - 288a
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legacy (2006-11-13) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-19) - NEWINC