WS

61 WARWICK SQUARE LIMITED

Active

Company number 02628795

London, United Kingdom · Incorporated 12 July 1991

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

Last updated on 17 September 2026

Residents property management · SIC 98000

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOINBEST PROPERTY MANAGEMENT LIMITED · 12 July 1991 – 30 October 1991

Company overview

Summary

61 Warwick Square Limited is an active private limited company incorporated on 12 July 1991 and registered in England and Wales. The company’s registered office is at 4th Floor, 192-198 Vauxhall Bridge Road, London SW1V 1DX. Its principal activity is residents’ property management (SIC 98000).

The company is not subject to any charges, has no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 25 March 2025, were filed on 18 December 2025 and the next accounts are due by 25 December 2026. The latest confirmation statement was filed on 29 August 2025 with no updates, and the next is due by 3 September 2026.

The board currently comprises two British directors: Edward Anthony Oakden (appointed 3 March 2005) and Benjamin James Fender (appointed 16 August 2019). D&G Block Management Limited acts as corporate secretary. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Gazette Filings Brought Up To Date
Gazette
4 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Address
21 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
10 December 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Annual Return
9 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Address
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Address
3 January 1995 View
Accounts With Accounts Type Small
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
22 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
26 August 1993 View
Auditors Resignation Company
Auditors
16 June 1993 View
Legacy
Address
18 February 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
20 August 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Accounts
6 May 1992 View
Memorandum Articles
Incorporation
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Legacy
Officers
19 November 1991 View
Memorandum Articles
Incorporation
7 November 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Legacy
Address
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Resolution
Resolution
3 October 1991 View
Incorporation Company
Incorporation
12 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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