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69 Warwick Square Limited
12359543
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 ROLAND GARDENS, LONDON, SW7 3PH
Incorporated 11/12/2019
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Simon Jonathan Appell
director · Since 11/12/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Ms. Lily Charlotte Frances Lewis
director · Since 11/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Former
Mrs. Susan Helen Drummond-Brady
director · Resigned 23/07/2026
Persons with Significant Control
Ms. Lily Charlotte Frances Lewis
25–50% shares
25–50% votes
British · England · Age 40
Flat 1, 69 Warwick Square, London, SW1V 2AR
Notified 11/12/2019
Former PSCs
Mrs. Susan Helen Drummond-Brady
Ceased 09/09/2020
Mr Simon Jonathan Appell
Ceased 09/09/2020