69 WARWICK WAY LIMITED
Company details
- Registered name
- 69 WARWICK WAY LIMITED
- Company number
- 03299013
- Registered office
- 69 WARWICK WAY, PIMLICO, LONDON, SW1V 1QR
- Company type
- Private Limited Company
- Incorporated on
- 6 January 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Alexandra Bidlake |
| 06/04/2016 | Person with significant control added | — | Mr Martin August Horton |
| 30/10/2009 | Director resigned | BIDLAKE, James Hedley | — |
| 15/06/2009 | Director appointed | — | HORTON, Martin August |
| 24/01/2006 | Director appointed | — | BIDLAKE, James Hedley |
| 26/09/2005 | Director resigned | WESTON, Elliot William | — |
| 21/12/2003 | Secretary resigned | SWAN, Jeremy | — |
| 21/12/2003 | Director appointed | — | BIDLAKE, Alexandra |
| 21/12/2003 | Secretary appointed | — | BIDLAKE, Alexandra |
| 06/01/2001 | Secretary resigned | RINTOUL, Toby | — |
| 01/09/2000 | Director resigned | STUART JERVIS, Caroline Ann | — |
| 01/09/2000 | Director appointed | — | WESTON, Elliot William |
| 19/08/2000 | Director resigned | RINTOUL, Toby | — |
| 19/08/2000 | Secretary appointed | — | SWAN, Jeremy |
| 22/04/1999 | Director resigned | SEN, Sevaly | — |
| 05/09/1998 | Director resigned | ARMITAGE, Terence Maurice | — |
| 05/09/1998 | Secretary resigned | SEN, Sevaly | — |
| 05/09/1998 | Director appointed | — | RINTOUL, Toby |
| 05/09/1998 | Secretary appointed | — | RINTOUL, Toby |
| 04/03/1998 | Director resigned | BRENNAN, Peter David | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for 69 WARWICK WAY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03299013
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of 69 WARWICK WAY LIMITED?▾
Where is 69 WARWICK WAY LIMITED registered?▾
Who runs 69 WARWICK WAY LIMITED?▾
What is the SIC code of 69 WARWICK WAY LIMITED?▾
Who controls 69 WARWICK WAY LIMITED?▾
When are the next accounts of 69 WARWICK WAY LIMITED due?▾
About 69 WARWICK WAY LIMITED (03299013)
69 WARWICK WAY LIMITED is a private limited company incorporated on 6 January 1997 and registered in the United Kingdom under company number 03299013. Its registered office is at 69 WARWICK WAY, PIMLICO, LONDON, SW1V 1QR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 16 active officers are on record , and the person with significant control is Mr Martin August Horton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.