52/53 WARWICK SQUARE LIMITED

Key Data

Status

Active

Company No.

02628791

Incorporation date

12/07/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1991)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

02/12/2025

Micro company accounts made up to 2025-03-25

View PDF (5 pages)

04/11/2025

Termination of appointment of Peter Ditler Schnor as a director on 2025-11-03

View PDF (1 pages)

23/10/2025

Termination of appointment of Rani Lindsey Noakes as a director on 2025-10-22

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-25

View PDF (5 pages)

23/10/2024

Appointment of Mr Hugo Brewer as a director on 2024-10-21

View PDF (2 pages)

12/09/2024

Termination of appointment of Ralph Stephen Preece as a director on 2024-09-12

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-25

View PDF (5 pages)

04/12/2023

Appointment of Ms Rani Lindsey Noakes as a director on 2019-05-03

View PDF (2 pages)

18/10/2023

Secretary's details changed for Mr Richard Alan Fry on 2023-04-27

View PDF (1 pages)

02/10/2023

Termination of appointment of Hsiu Mei Cheng as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

Appointment of Mr Guy Rufus Chambers as a director on 2023-10-01

View PDF (2 pages)

27/04/2023

Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-25

View PDF (5 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

18/01/2022

Registered office address changed from 52 Warwick Square London SW1V 2AJ England to 52 Moreton Street London SW1V 2PB on 2022-01-18

View PDF (1 pages)

13/12/2021

Micro company accounts made up to 2021-03-25

View PDF (5 pages)

14/07/2021

Termination of appointment of Christopher Prendergast as a director on 2021-06-28

View PDF (1 pages)

19/04/2021

Appointment of Mr Peter Ditler Schnor as a director on 2020-07-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Marianne Schnor as a director on 2021-04-15

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-25

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

04/10/2019

Micro company accounts made up to 2019-03-25

View PDF (5 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-25

View PDF (5 pages)

26/02/2018

Director's details changed for Ms Hsiu Mei Cheng on 2018-02-23

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-25

View PDF (5 pages)

03/11/2017

Registered office address changed from Fry & Company 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 2017-11-03

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-25

View PDF (5 pages)

11/12/2015

Appointment of Ms Hsiu Mei Cheng as a director on 2015-12-01

View PDF (2 pages)

11/09/2015

Appointment of Mr Ralph Stephen Preece as a director on 2015-09-10

View PDF (2 pages)

07/09/2015

Termination of appointment of Anthony William Thomas Hudson as a director on 2015-08-07

View PDF (1 pages)

31/03/2015

Appointment of Mr Christopher Prendergast as a director on 2015-03-01

View PDF (2 pages)

27/03/2015

Appointment of Mr Nick Farrell as a director on 2015-02-01

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

27/01/2015

Termination of appointment of James Wilson Flynn as a director on 2015-01-15

View PDF (1 pages)

22/12/2014

Termination of appointment of Hania Hassane Farrell as a director on 2014-12-18

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (5 pages)

22/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

22/03/2013

Termination of appointment of Simone Prendergast as a director

View PDF (1 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (9 pages)

05/04/2012

Appointment of Marianne Schnor as a director

View PDF (2 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (5 pages)

13/09/2011

Appointment of Mr Edward James Chandler as a director

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (8 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Hania Hassane Farrell on 2010-07-12

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (5 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (5 pages)

19/12/2008

Appointment terminated director sarah heald

View PDF (1 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

06/12/2007

Accounts for a small company made up to 2007-03-25

View PDF (6 pages)

16/07/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

15/02/2007

Accounts for a small company made up to 2006-03-25

View PDF (6 pages)

04/08/2006

Return made up to 12/07/06; full list of members

View PDF (9 pages)

27/01/2006

Accounts for a small company made up to 2005-03-25

View PDF (5 pages)

22/07/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: c/o philip goodhew partnership 54 warwick square london SW1V 2AJS

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Accounts for a small company made up to 2004-03-25

View PDF (5 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (9 pages)

29/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

Accounts for a small company made up to 2003-03-25

View PDF (5 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

06/04/2003

New director appointed

View PDF (2 pages)

29/01/2003

Accounts for a small company made up to 2002-03-25

View PDF (5 pages)

18/07/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

14/01/2002

Full accounts made up to 2001-03-25

View PDF (10 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

13/12/2000

Full accounts made up to 2000-03-25

View PDF (14 pages)

08/11/2000

Director resigned

View PDF (1 pages)

14/07/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

26/05/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-03-25

View PDF (10 pages)

26/07/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

04/01/1999

Full accounts made up to 1998-03-25

View PDF (7 pages)

22/07/1998

Return made up to 12/07/98; full list of members

View PDF (0 pages)

05/02/1998

Director resigned

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-25

View PDF (8 pages)

25/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

27/03/1997

New director appointed

View PDF (2 pages)

13/12/1996

Full accounts made up to 1996-03-25

View PDF (8 pages)

03/07/1996

Return made up to 12/07/96; change of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-25

View PDF (10 pages)

27/11/1995

Director resigned

View PDF (2 pages)

06/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

15/01/1995

Full accounts made up to 1994-03-25

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

14/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

16/03/1994

Ad 10/03/94--------- £ si 1@1=1 £ ic 5/6

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16/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1993

Registered office changed on 16/11/93 from: 52 warwick square london SW1V 2AJ

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-03-25

View PDF (0 pages)

15/07/1993

Return made up to 12/07/93; full list of members

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10/05/1993

Full accounts made up to 1992-07-31

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04/02/1993

Return made up to 11/07/92; full list of members

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20/01/1993

Accounting reference date shortened from 31/07 to 25/03

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07/11/1991

Memorandum and Articles of Association

View PDF (14 pages)

29/10/1991

Certificate of change of name

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03/10/1991

Resolutions

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20/09/1991

Registered office changed on 20/09/91 from: 2 baches street london N1 6UB

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20/09/1991

Director resigned;new director appointed

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20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

Secretary resigned;director resigned;new director appointed

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12/07/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

23/02/2027

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
204.06K
-
0.00
-
-

2022
0
217.87K
-
0.00
-
-

2023
0
227.63K
-
0.00
-
-

2023
0
227.63K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

227.63K £4.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Nicholas Paul	Director	01/02/2015 - Present	3
Preece, Ralph Stephen	Director	10/09/2015 - 12/09/2024	3
Fry, Richard Alan	Secretary	19/10/2004 - Present	18
Schnor, Peter Ditler	Director	15/07/2020 - 03/11/2025	-
Cheng, Hsiu Mei	Director	01/12/2015 - 01/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 52/53 WARWICK SQUARE LIMITED

52/53 WARWICK SQUARE LIMITED is an(a) Active company incorporated on 12/07/1991 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52/53 WARWICK SQUARE LIMITED?

52/53 WARWICK SQUARE LIMITED is currently Active. It was registered on 12/07/1991 .

Where is 52/53 WARWICK SQUARE LIMITED located?

52/53 WARWICK SQUARE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 52/53 WARWICK SQUARE LIMITED do?

52/53 WARWICK SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52/53 WARWICK SQUARE LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.