69 Warwick Way Limited

Active03299013 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexandra Bidlake
Owned by
Alexandra Bidlake
Martin August Horton
Accounts type
Dormant
Region
Greater London
Address
69 Warwick Way
Pimlico
London
SW1V 1QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2009
British
Born November 1956
Bidlake, Alexandra
Secretary · Appointed 21 December 2003
British
Bidlake, Alexandra
Director · Appointed 21 December 2003
British
Born November 1977
Officer history (13 former)
30 October 2009
Resigned Bidlake, James Hedley as Director
15 June 2009
Appointed Horton, Martin August as Director
24 January 2006
Appointed Bidlake, James Hedley as Director
26 September 2005
Resigned Weston, Elliot William as Director
21 December 2003
Appointed Bidlake, Alexandra as Director
21 December 2003
Appointed Bidlake, Alexandra as Secretary
21 December 2003
Resigned Swan, Jeremy as Secretary
6 January 2001
Resigned Rintoul, Toby as Secretary
1 September 2000
Appointed Weston, Elliot William as Director
1 September 2000
Resigned Stuart Jervis, Caroline Ann as Director
19 August 2000
Appointed Swan, Jeremy as Secretary
19 August 2000
Resigned Rintoul, Toby as Director
22 April 1999
Resigned Sen, Sevaly as Director
5 September 1998
Resigned Sen, Sevaly as Secretary
5 September 1998
Appointed Rintoul, Toby as Secretary
5 September 1998
Appointed Rintoul, Toby as Director
5 September 1998
Resigned Armitage, Terence Maurice as Director
4 March 1998
Resigned Brennan, Peter David as Secretary
4 March 1998
Resigned Brennan, Peter David as Director
28 February 1998
Appointed Sen, Sevaly as Director
28 February 1998
Appointed Sen, Sevaly as Secretary
6 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Brennan, Peter David as Secretary
6 January 1997
Appointed Brennan, Peter David as Director
6 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Armitage, Terence Maurice as Director
6 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Stuart Jervis, Caroline Ann as Director
6 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexandra Bidlake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
18 February 2026Confirmation statement with no updates6 January 2026
10 December 2025Accounts for a dormant company31 January 2025
9 January 2025Confirmation statement with no updates6 January 2025
6 April 2024Compulsory strike-off action has been discontinued
Show all recent filings

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